Company Information

CIN
Status
Date of Incorporation
21 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
131,000
Authorised Capital
500,000

Directors

Salini Lilha
Salini Lilha
Director
for almost 19 years
Piyush Kumar Lilha
Piyush Kumar Lilha
Director
for about 1 year
Pawan Kumar Lilha
Pawan Kumar Lilha
Director
for almost 2 years

Past Directors

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-30112016_signed

Frequently Asked Questions

When was the Remex holdings pvt.ltd. incorporated?

The Remex holdings pvt.ltd. was incorporated with ROC on 21 June 1995 as .

Where has the Remex holdings pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 072246.

What is the E-filing status of the company?

The status of Remex holdings pvt.ltd. is Active.

Number of Key Management personnel of the Remex holdings pvt.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Remex holdings pvt.ltd.?

The appointed directors in the company are:

  • Piyush kumar lilha
  • Pawan kumar lilha
  • Salini lilha