Company Information

CIN
Status
Date of Incorporation
18 July 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
67,476,000
Authorised Capital
70,000,000

Directors

Devki Nandan Taneja
Devki Nandan Taneja
Director/Designated Partner
for almost 2 years
Alka Taneja .
Alka Taneja .
Director
for almost 32 years
Rattan Chand Taneja
Rattan Chand Taneja
Director
for over 34 years
Kamal Taneja
Kamal Taneja
Director/Designated Partner
for over 5 years
Satish Kumar Dhingra
Satish Kumar Dhingra
Director/Designated Partner
for over 1 year
Veena Taneja
Veena Taneja
Director/Designated Partner
for over 16 years

Past Directors

Garima Jain
Garima Jain
Company Secretary
over 14 years ago

Charges

548 Crore
10 November 2010
Punjab & Sind Bank
70 Crore
31 March 2010
Indian Overseas Bank
50 Crore
25 March 2010
Indian Overseas Bank
50 Crore
25 July 2006
Indian Overseas Bank
126 Crore
28 April 2005
Indian Overseas Bank
126 Crore
28 April 2005
Indian Overseas Bank
126 Crore
26 August 2013
Punjab And Sindh Bank
12 Crore
11 June 2013
Punjab & Sind Bank
14 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
18 May 2005
Syndicate Bank
30 Crore
31 October 2006
Indian Bank
78 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
22 January 2007
Indian Overseas Bank
461 Crore
10 November 2010
Punjab & Sind Bank
0
25 July 2006
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
31 March 2010
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
25 March 2010
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
11 June 2013
Punjab & Sind Bank
0
27 September 2014
Pnb Housing Finance Limited
0
28 April 2005
Indian Overseas Bank
0
26 August 2013
Punjab And Sindh Bank
0
22 January 2007
Indian Overseas Bank
0
10 November 2010
Punjab & Sind Bank
0
25 July 2006
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
31 March 2010
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
25 March 2010
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
11 June 2013
Punjab & Sind Bank
0
27 September 2014
Pnb Housing Finance Limited
0
28 April 2005
Indian Overseas Bank
0
26 August 2013
Punjab And Sindh Bank
0
22 January 2007
Indian Overseas Bank
0
10 November 2010
Punjab & Sind Bank
0
25 July 2006
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
31 March 2010
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
25 March 2010
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
11 June 2013
Punjab & Sind Bank
0
27 September 2014
Pnb Housing Finance Limited
0
28 April 2005
Indian Overseas Bank
0
26 August 2013
Punjab And Sindh Bank
0
22 January 2007
Indian Overseas Bank
0
10 November 2010
Punjab & Sind Bank
0
25 July 2006
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
31 March 2010
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
25 March 2010
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
11 June 2013
Punjab & Sind Bank
0
27 September 2014
Pnb Housing Finance Limited
0
28 April 2005
Indian Overseas Bank
0
26 August 2013
Punjab And Sindh Bank
0
22 January 2007
Indian Overseas Bank
0

Documents

Form AOC-4(XBRL)-30072020_signed
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072020
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Form ADT-1-21012020_signed
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Form DIR-12-31082019_signed
Optional Attachment-(1)-31082019
Evidence of cessation;-31082019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019

Frequently Asked Questions

What is the date on which the Remarkable constructions private limited incorporated?

Remarkable constructions private limited was incorporated on 18 July 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Remarkable constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Remarkable constructions private limited?

7 of directors are associated with the company.

What is the number of directors associated with Remarkable constructions private limited?

7 of directors are associated with the company.