Company Information

CIN
Status
Date of Incorporation
16 June 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sanjay Maheshwari
Sanjay Maheshwari
Whole Time Director
for over 7 years
Bhagirath Singh
Bhagirath Singh
Director
for almost 22 years
Pramod Chiranjilal Jalan
Pramod Chiranjilal Jalan
Director
for almost 17 years

Past Directors

Documents

Form MR-1-30112020_signed
Form MGT-7-30112020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Copy of shareholders resolution-26112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-26112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26112020
Copy of board resolution-26112020
Optional Attachment-(1)-26112020
Form MGT-14-27102020_signed
Form AOC - 4 CFS-27102020_signed
Optional Attachment-(2)-26102020
Supplementary or Test audit report under section 143-26102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102020
Optional Attachment-(3)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(1)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Frequently Asked Questions

What is the date of Remi securities limited incorporation?

Incorporation date of the company is 16 June 1973 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Remi securities limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Remi securities limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod chiranjilal jalan
  • Bhagirath singh
  • Sanjay maheshwari