Remi Cool Fans Limited - machinery and equipment in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U29299MH1981PLC024582 Incorporated 08 June 1981 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company machinery and equipment
Data last updated
Authorised capital
₹5.1 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
45 yrs
Est. 1981
Directors on board
3
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Remi Cool Fans Limited

Data last updated:

Remi Cool Fans Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 08 June 1981.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29299MH1981PLC024582.

The company had an authorised share capital of ₹5.1 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Philip Peter Frank (Whole-Time Director) and Bhagirath Singh.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Plot No. 11 Cama Industrial Estate Goregaon (East), Mumbai, Maharashtra, India – 400063.

Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.

The last known website on record is remigroup.com.

Company details

CIN U29299MH1981PLC024582
Registration Number 024582
Incorporation Date 08 June 1981
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012

Contact details

Remi Cool Fans Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Plot No. 11 Cama Industrial Estate Goregaon (East), Mumbai, Maharashtra, India – 400063
  • Industry
    Machinery and Equipment, Industrial Machinery Manufacturing
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Remi Cool Fans Limited - one report that includes everything
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Financials of Remi Cool Fans Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Remi Cool Fans Limited, buy the company report.

Board of directors of Remi Cool Fans Limited

Remi Cool Fans has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bhagirath SinghDirector16 Jan 198937 Years 9 MonthsAs last reported
Pradeep Chiranjilal JalanDirector Appointed In Casual Vacancy15 Sep 200818 Years 1 MonthsAs last reported
Philip Peter FrankWhole-Time Director01 Sep 201115 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Remi Cool Fans Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Remi Cool Fans Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Remi Cool Fans Limited has 5 board changes on record since 1989: 3 appointments and 2 cessations. The latest: Philip Peter Frank was appointed as Whole-Time Director on 01 Sep 2011.

AGM
Remi Cool Fans Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Remi Cool Fans Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Appointed
Philip Peter Frank was appointed as Whole-Time Director.
Ceased
Sanjay Babubhai Parikh ceased to be Director.
Appointed
Pradeep Chiranjilal Jalan was appointed as Director Appointed In Casual Vacancy.
Ceased
Vijaykumar Girigaud Patil ceased to be Whole-Time Director.
Appointed
Bhagirath Singh was appointed as Director.
Incorporation
08 Jun 1981
Remi Cool Fans Limited was registered on 08 Jun 1981 with Roc Mumbai & aged 45 years 4 months as per MCA records.

Frequently asked questions

Remi Cool Fans has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Remi Cool Fans was a public limited company based in Mumbai, Maharashtra, India. The company worked in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 08 June 1981 and is registered under CIN U29299MH1981PLC024582. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Remi Cool Fans was incorporated on 08 June 1981. It is registered with the Registrar of Companies, Mumbai.

Remi Cool Fans had 3 directors:

The CIN (Corporate Identification Number) of Remi Cool Fans is U29299MH1981PLC024582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Remi Cool Fans is at Plot No. 11 Cama Industrial Estate Goregaon East, Mumbai, Maharashtra, India – 400063.

Remi Cool Fans can be reached through the website remigroup.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Remi Cool Fans on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

Remi Cool Fans operated in the machinery and equipment industry, in the industrial machinery manufacturing segment.

Remi Cool Fans has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the high courts.