Company Information

CIN
U70102PN2000PTC014672
Status
Date of Incorporation
28 March 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shivaji Bhagwanrao Jadhav
Shivaji Bhagwanrao Jadhav
Director/Designated Partner
for over 1 year
Amit Shivajirao Jadhav
Amit Shivajirao Jadhav
Director/Designated Partner
for over 1 year

Past Directors

Meera Shivaji Jadhav
Meera Shivaji Jadhav
Director
over 24 years ago

Charges

12 Crore
31 December 2013
Pnb Housing Finance Limited
12 Crore
25 March 2009
Standard Chartered Bank
5 Crore
08 August 2008
Tata Capital Limited
5 Crore
31 December 2013
Others
0
08 August 2008
Tata Capital Limited
0
25 March 2009
Standard Chartered Bank
0
31 December 2013
Others
0
08 August 2008
Tata Capital Limited
0
25 March 2009
Standard Chartered Bank
0
31 December 2013
Others
0
08 August 2008
Tata Capital Limited
0
25 March 2009
Standard Chartered Bank
0

Documents

Form DPT-3-12102020-signed
Auditor?s certificate-23092020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Auditor?s certificate-28062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form MGT-7-29112018_signed

Frequently Asked Questions

What is the incorporation date of the Rembo estate development private limited?

Incorporation date of the company is 28 March 2000 .

What is the state of the Rembo estate development private limited incorporation?

The state in which company is incorporated is Pune.

What is the Rembo estate development private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rembo estate development private limited?

Rembo estate development private limited has appointed 3 of directors.

Who are the appointed Directors in Rembo estate development private limited?

The appointed directors in the company are:

  • Shivaji bhagwanrao jadhav
  • Amit shivajirao jadhav
  • Meera shivaji jadhav