Company Information

CIN
U74900PN2013PTC149943
Status
Date of Incorporation
30 December 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,700,000
Authorised Capital
30,000,000

Directors

Ashwini S Baralay
Ashwini S Baralay
Director/Designated Partner
for over 1 year
Yashawant Shiwram Khaire
Yashawant Shiwram Khaire
Director/Designated Partner
for over 1 year
Sanket Sanjay Baralay
Sanket Sanjay Baralay
Director/Designated Partner
for over 1 year

Past Directors

Jyotiram Tukaram Kadam
Jyotiram Tukaram Kadam
Additional Director
almost 4 years ago
Sanyog Manohar Pendharkar
Sanyog Manohar Pendharkar
Director
almost 11 years ago

Documents

Form DPT-3-04042021_signed
Form BEN - 2-06012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Form AOC-4-16122019_signed
Form PAS-3-14122019_signed
Copy of Board or Shareholders? resolution-14122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form SH-7-18112019-signed
Copy of the resolution for alteration of capital;-11112019
Optional Attachment-(1)-11112019
Altered memorandum of assciation;-11112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed

Frequently Asked Questions

When was the Rememdium logistic private limited incorporated?

The Rememdium logistic private limited was incorporated with ROC on 30 December 2013 as .

Where has the Rememdium logistic private limited been incorporated?

The company was incorporated in Pune with registration number 149943.

What is the E-filing status of the company?

The status of Rememdium logistic private limited is Active.

Number of Key Management personnel of the Rememdium logistic private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rememdium logistic private limited?

The appointed directors in the company are:

  • Sanket sanjay baralay
  • Sanyog manohar pendharkar
  • Jyotiram tukaram kadam
  • Yashawant shiwram khaire
  • Ashwini s baralay