Company Information

CIN
U92100MH1944PTC004234
Status
Date of Incorporation
15 August 1944
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
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Mangesh Nadkarni
Sandeep Mangesh Nadkarni
Director/Designated Partner
for over 1 year
Peter Philip
Peter Philip
Director/Designated Partner
for 11 months

Past Directors

Vijay Prabhakar Parab
Vijay Prabhakar Parab
Additional Director
over 7 years ago
Kandathil Mammen Philip
Kandathil Mammen Philip
Director
over 32 years ago

Documents

Form MGT-7A-14122023_signed
List of Directors;-13122023
List of share holders, debenture holders;-13122023
Form ADT-1-25092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092023
Directors report as per section 134(3)-15092023
Form AOC-4-15092023_signed
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Copy of written consent given by auditor-28102022
Copy of resolution passed by the company-28102022
Form ADT-1-28102022
Form AOC-4-28102022
List of share holders, debenture holders;-04032022
List of Directors;-04032022
Form MGT-7A-04032022_signed
Form AOC-4-19022022_signed

Frequently Asked Questions

When was the Rembrandt and vandykes private limited incorporated?

The Rembrandt and vandykes private limited was incorporated with ROC on 15 August 1944 as .

Where has the Rembrandt and vandykes private limited been incorporated?

The company was incorporated in Mumbai with registration number 004234.

What is the E-filing status of the company?

The status of Rembrandt and vandykes private limited is Active.

Number of Key Management personnel of the Rembrandt and vandykes private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rembrandt and vandykes private limited?

The appointed directors in the company are:

  • Peter philip
  • Kandathil mammen philip
  • Sandeep mangesh nadkarni
  • Vijay prabhakar parab