Company Information

CIN
U99999MH1997PTC105265
Status
Date of Incorporation
20 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Suneeta Wahid Gopalani
Suneeta Wahid Gopalani
Director
for almost 28 years
Amin Wahid Gopalani
Amin Wahid Gopalani
Director
for almost 28 years

Past Directors

Documents

Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form INC-22-26042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042018
Copies of the utility bills as mentioned above (not older than two months)-26042018
Copy of board resolution authorizing giving of notice-26042018
Optional Attachment-(2)-26042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018
Form MGT-7-23042018_signed
Form 20B-23042018_signed

Frequently Asked Questions

When was the Remin holdings private limited incorporated?

The Remin holdings private limited was incorporated with ROC on 20 January 1997 as .

Where has the Remin holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 105265.

What is the E-filing status of the company?

The status of Remin holdings private limited is Active.

Number of Key Management personnel of the Remin holdings private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Remin holdings private limited?

The appointed directors in the company are:

  • Amin wahid gopalani
  • Suneeta wahid gopalani