Company Information

CIN
Status
Date of Incorporation
12 April 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
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

Neena Aggarwal
Neena Aggarwal
Director/Designated Partner
for over 1 year
Padam Aggarwal Raj
Padam Aggarwal Raj
Beneficial Owner
for over 2 years
Alok Raj Aggarwal
Alok Raj Aggarwal
Director/Designated Partner
for over 2 years
Kiran Shailen Jhaveri
Kiran Shailen Jhaveri
Individual Promoter
for over 2 years
Rachit Shailain Jhaveri
Rachit Shailain Jhaveri
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form PAS-3-04112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112022
Copy of Board or Shareholders? resolution-04112022
Complete record of private placement offers and acceptances in Form PAS-5.-04112022
Form MGT-14-26102022-signed
Form INC-22-15102022_signed
Altered articles of association-15102022
Copies of the utility bills as mentioned above (not older than two months)-15102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Copy of board resolution authorizing giving of notice-15102022
Optional Attachment-(1)-15102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022
Interest in other entities;-15102022
Optional Attachment-(1)-15102022
Form DIR-12-15102022_signed
Form INC-20A-12052022_signed
-12052022
CERTIFICATE OF INCORPORATION-20220412
Form SPICe MOA (INC-33)-11042022

Frequently Asked Questions

When was the Remorphosis solutions private limited incorporated?

The Remorphosis solutions private limited was incorporated with ROC on 12 April 2022 as .

Where has the Remorphosis solutions private limited been incorporated?

The company was incorporated in Maharashtra with registration number 380421.

What is the E-filing status of the company?

The status of Remorphosis solutions private limited is Active.

Number of Key Management personnel of the Remorphosis solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Remorphosis solutions private limited?

The appointed directors in the company are:

  • Padam aggarwal raj
  • Alok raj aggarwal
  • Neena aggarwal
  • Rachit shailain jhaveri
  • Kiran shailen jhaveri