Company Information

CIN
Status
Date of Incorporation
09 September 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Jaswantlal Manik
Rekha Jaswantlal Manik
Director
for over 16 years
Seema Manoj Menda
Seema Manoj Menda
Director
for over 1 year

Past Directors

Indira Jaswantlal Manik
Indira Jaswantlal Manik
Director
over 16 years ago
Chetan Ashok Gokal
Chetan Ashok Gokal
Director
over 27 years ago
Ashok Jagjivan Gokal
Ashok Jagjivan Gokal
Director
over 27 years ago
Kishore Jagjivan Gokal
Kishore Jagjivan Gokal
Director
over 27 years ago
Hasmukhlal Saburdas Parikh
Hasmukhlal Saburdas Parikh
Director
over 27 years ago

Documents

Form DPT-3-05112020-signed
Form ADT-1-31102020_signed
Form MGT-14-31102020_signed
Copy of written consent given by auditor-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Optional Attachment-(1)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form DPT-3-15092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-27062019

Frequently Asked Questions

What is the date of Remar investments private limited incorporation?

Incorporation date of the company is 09 September 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Remar investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Hasmukhlal saburdas parikh
  • Kishore jagjivan gokal
  • Ashok jagjivan gokal
  • Chetan ashok gokal
  • Seema manoj menda
  • Indira jaswantlal manik
  • Rekha jaswantlal manik