Company Information

CIN
Status
Date of Incorporation
10 June 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Premji Shivji Shah
Premji Shivji Shah
Director
for over 1 year
Dipti Sanjay Shah
Dipti Sanjay Shah
Director
for about 1 year
Aspan Loveji Cooper
Aspan Loveji Cooper
Director/Designated Partner
for over 17 years
Sam Eruch Daruwala
Sam Eruch Daruwala
Director
for over 1 year

Past Directors

Vishwatej Kashiram Salvi
Vishwatej Kashiram Salvi
Director
almost 7 years ago
Sanjay Premji Shah
Sanjay Premji Shah
Director
over 27 years ago

Documents

Form DPT-3-08062021-signed
Form MGT-7-19112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-03072019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-26092018_signed
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Company CSR policy as per section 135(4)-25092018
Form MGT-7-25092018_signed
Form DIR-11-12042018_signed
Form DIR-12-12042018_signed
Notice of resignation;-11042018
Evidence of cessation;-11042018

Frequently Asked Questions

When was the Remarkable builders private limited incorporated?

The Remarkable builders private limited was incorporated with ROC on 10 June 1997 as .

Where has the Remarkable builders private limited been incorporated?

The company was incorporated in Mumbai with registration number 108630.

What is the E-filing status of the company?

The status of Remarkable builders private limited is Active.

Number of Key Management personnel of the Remarkable builders private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Remarkable builders private limited?

The appointed directors in the company are:

  • Sam eruch daruwala
  • Sanjay premji shah
  • Aspan loveji cooper
  • Premji shivji shah
  • Dipti sanjay shah
  • Vishwatej kashiram salvi