Company Information

CIN
Status
Date of Incorporation
05 March 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Raji Haresh Vaviya
Raji Haresh Vaviya
Director/Designated Partner
for almost 2 years
Dhaniben Hitesh Vavia
Dhaniben Hitesh Vavia
Director/Designated Partner
for over 2 years
Jignesh Babubhai Sojitra
Jignesh Babubhai Sojitra
Director/Designated Partner
for over 2 years
Haresh Devaji Vaviya
Haresh Devaji Vaviya
Director/Designated Partner
for almost 2 years
Hitesh Devji Vavia
Hitesh Devji Vavia
Director/Designated Partner
for almost 2 years
Kunal Ashok Jain
Kunal Ashok Jain
Director/Designated Partner
for about 1 year
Amar Gehlot
Amar Gehlot
Director/Designated Partner
for almost 2 years

Past Directors

Sunita Sunil Avhad
Sunita Sunil Avhad
Director
about 3 years ago
Vaishali Pandit Khedkar
Vaishali Pandit Khedkar
Director
about 3 years ago

Documents

List of Directors;-27102022
Optional Attachment-(1)-27102022
List of share holders, debenture holders;-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form MGT-7A-27102022_signed
Form AOC-4-27102022_signed
Evidence of cessation;-21102022
Form DIR-12-21102022_signed
Notice of resignation;-21102022
Optional Attachment-(1)-21102022
Optional Attachment-(3)-21102022
Optional Attachment-(2)-21102022
Form DPT-3-28062022_signed
Optional Attachment-(4)-27062022
Optional Attachment-(3)-27062022
Optional Attachment-(2)-27062022
Optional Attachment-(1)-27062022
Form DIR-12-27062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022

Frequently Asked Questions

When was the Remy retail private limited incorporated?

The Remy retail private limited was incorporated with ROC on 05 March 2021 as .

Where has the Remy retail private limited been incorporated?

The company was incorporated in Maharashtra with registration number 356417.

What is the E-filing status of the company?

The status of Remy retail private limited is Active.

Number of Key Management personnel of the Remy retail private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Remy retail private limited?

The appointed directors in the company are:

  • Amar gehlot
  • Kunal ashok jain
  • Hitesh devji vavia
  • Haresh devaji vaviya
  • Jignesh babubhai sojitra
  • Vaishali pandit khedkar
  • Dhaniben hitesh vavia
  • Raji haresh vaviya
  • Sunita sunil avhad