Company Information

CIN
U74999MH2014PTC260247
Status
Date of Incorporation
19 December 2014
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Todi
Sandeep Todi
Director/Designated Partner
for almost 10 years
Kanchan Kumar
Kanchan Kumar
Beneficial Owner
for almost 10 years

Past Directors

Jitendra Jangid
Jitendra Jangid
Additional Director
over 5 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form ADT-1-30102019_signed
Form DIR-12-30102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-04072019_signed
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Frequently Asked Questions

When was the Remitware payments private limited incorporated?

The Remitware payments private limited was incorporated with ROC on 19 December 2014 as .

Where has the Remitware payments private limited been incorporated?

The company was incorporated in Mumbai with registration number 260247.

What is the E-filing status of the company?

The status of Remitware payments private limited is Active.

Number of Key Management personnel of the Remitware payments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Remitware payments private limited?

The appointed directors in the company are:

  • Kanchan kumar
  • Sandeep todi
  • Jitendra jangid