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REMI SECURITIES LIMITED

CIN : L65990MH1973PLC016601
|
ROC : RoC-Mumbai
Active
Last Updated On : 09-11-2020
CINL65990MH1973PLC016601
Company NameREMI SECURITIES LIMITED
ROC CodeRoC-Mumbai
Registration Number016601
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-06-1973
Registered Address11, CAMA INDUSTRIAL ESTATE, GOREGAON (EAST), MUMBAI MH 400063 IN
Email Id[email protected]
Whether Listed or notListed
Date of Last AGM29-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00087437PRAMOD CHIRANJILAL JALAN01-03-2008
00155407BHAGIRATH SINGH08-02-2003
00168911SANJAY MAHESHWARI14-08-2017
AAEPM4006ASANJAY MAHESHWARI01-03-2019
01579145ANITA VINOD BHARTIYA14-08-2014
AXRPJ8055GPOONAM JANGID01-01-2019
REMI SECURITIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-06-1973. Its Corporate Identification Number (CIN) is L65990MH1973PLC016601, and it carries the registration number 016601. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, REMI SECURITIES LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 11, CAMA INDUSTRIAL ESTATE, GOREGAON (EAST), MUMBAI MH 400063 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for REMI SECURITIES LIMITED?
    11, CAMA INDUSTRIAL ESTATE, GOREGAON (EAST), MUMBAI MH 400063 IN
  • Who are the owners / directors of REMI SECURITIES LIMITED?
    • PRAMOD CHIRANJILAL JALAN
    • BHAGIRATH SINGH
    • SANJAY MAHESHWARI
    • SANJAY MAHESHWARI
    • ANITA VINOD BHARTIYA
    • POONAM JANGID
  • How can I contact REMI SECURITIES LIMITED?
    [email protected]
  • When was REMI SECURITIES LIMITED established?
    It was founded on 16-06-1973 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.