Company Information

CIN
U74999MH1984PLC032528
Status
Date of Incorporation
29 March 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Philip Peter Frank
Philip Peter Frank
Director/Designated Partner
for over 11 years
Nitin Digamber Tawade
Nitin Digamber Tawade
Director/Designated Partner
for over 19 years

Past Directors

Mohankumar Ravunni Menon
Mohankumar Ravunni Menon
Whole Time Director
about 16 years ago

Charges

0
20 September 2010
State Bank Of India
5 Lak
27 February 1987
Central Bank Of India
3 Lak
28 January 1994
Central Bank Of India
9 Lak
20 September 2010
State Bank Of India
0
28 January 1994
Central Bank Of India
0
27 February 1987
Central Bank Of India
0
20 September 2010
State Bank Of India
0
28 January 1994
Central Bank Of India
0
27 February 1987
Central Bank Of India
0
20 September 2010
State Bank Of India
0
28 January 1994
Central Bank Of India
0
27 February 1987
Central Bank Of India
0

Documents

Form INC-28-05122019-signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of court order or NCLT or CLB or order by any other competent authority.-14112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-19102019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Frequently Asked Questions

What is the incorporation date of the Remi auto fans limited?

Incorporation date of the company is 29 March 1984 .

What is the state of the Remi auto fans limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Remi auto fans limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Remi auto fans limited?

Remi auto fans limited has appointed 3 of directors.

Who are the appointed Directors in Remi auto fans limited?

The appointed directors in the company are:

  • Nitin digamber tawade
  • Mohankumar ravunni menon
  • Philip peter frank