Company Information

CIN
Status
Date of Incorporation
26 April 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
48,650,000
Authorised Capital
55,000,000

Directors

Rajendra Chiranjilal Saraf
Rajendra Chiranjilal Saraf
Director
for about 33 years
Vishwambhar Chiranjilal Saraf
Vishwambhar Chiranjilal Saraf
Managing Director
for about 33 years
Sunil Shyamsunder Saraf
Sunil Shyamsunder Saraf
Wholetime Director
for almost 18 years
Shyam Mahabirprasad Jatia
Shyam Mahabirprasad Jatia
Director
for almost 16 years

Past Directors

Charges

0
30 May 1993
State Bank Of India
15 Crore
14 June 2012
State Bank Of India
13 Crore
12 August 2011
State Bank Of India
5 Crore
09 July 2012
State Bank Of India
45 Crore
20 September 2012
State Bank Of India
45 Crore
15 December 2008
State Bank Of India
11 Crore
04 September 2009
State Bank Of India
5 Crore
03 August 2006
Small Industries Development Bank Of India
2 Crore
23 October 2006
Small Industries Development Bank Of India
40 Lak
01 November 2006
Small Industries Development Bank Of India
75 Lak
01 November 2006
Small Industries Development Bank Of India
75 Lak
03 July 1995
Dena Bank
15 Lak
08 July 1995
Dena Bank
35 Lak
17 March 1998
Dena Bank
3 Lak
16 January 1999
Dena Bank
6 Lak
14 February 2007
Central Bank Of India
37 Lak
15 March 1991
Central Bank Of India
15 Lak
04 May 2005
Central Bank Of India
1 Crore
15 March 1991
Central Bank Of India
27 Lak
28 June 2001
Central Bank Of India
25 Lak
14 February 2007
Central Bank Of India
1 Crore
23 October 2006
Central Bank Of India
27 Lak
01 November 2006
Central Bank Of India
1 Crore
01 November 2006
Central Bank Of India
90 Lak
28 June 2001
Central Bank Of India
25 Lak
14 February 2007
Central Bank Of India
90 Lak
15 March 1991
Central Bank Of India
20 Lak
04 May 2005
Central Bank Of India
90 Lak
10 August 1990
Dena Bank
9 Lak

Documents

Form MGT-7-13022021_signed
Form AOC-4(XBRL)-25122020_signed
Optional Attachment-(3)-23122020
Optional Attachment-(5)-23122020
Optional Attachment-(2)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(4)-23122020
Optional Attachment-(1)-23122020
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(2)-29102020
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form MGT-14-26102020_signed
Optional Attachment-(2)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020

Frequently Asked Questions

When was the Remi elektrotechnik limited incorporated?

The Remi elektrotechnik limited was incorporated with ROC on 26 April 1988 as Company limited by Shares .

Where has the Remi elektrotechnik limited been incorporated?

The company was incorporated in Mumbai with registration number 047157.

What is the E-filing status of the company?

The status of Remi elektrotechnik limited is Active.

What is the Remi elektrotechnik limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Remi elektrotechnik limited?

The company has 4 key management personnel in the company.

Who are the directors of the Remi elektrotechnik limited?

The appointed directors in the company are:

  • Vishwambhar chiranjilal saraf
  • Rajendra chiranjilal saraf
  • Shyam mahabirprasad jatia
  • Sunil shyamsunder saraf