Remax Realtors Private Limited
About Remax Realtors Private Limited
Data last updated:
Remax Realtors Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70100PB2007PTC031308.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Raju Sodhi and Surjan Singh Sodhi.
Its last annual general meeting (AGM) was held on 31 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 2593 Phase 7, Mohali, Punjab, India – 160055.
As per MCA filings, the company has open charges of ₹7.5 Cr on record. Court records list 11 cases involving the company, including 9 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Remax Realtors Private Limited's registered office is in Mohali, Punjab.
- Registered Address2593 Phase 7, Mohali, Punjab, India – 160055
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Remax Realtors Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Remax Realtors Private Limited, buy the company report.
Board of directors of Remax Realtors Private Limited
Remax Realtors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Sodhi | Director | 10 Aug 2007 | 19 Years 2 Months | Current |
| Surjan Singh Sodhi | Director | 10 Aug 2007 | 19 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Oct 2007 | 10077726 | Bank of Baroda | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Remax Realtors Private Limited has 11 court cases on record: 9 filed by Remax Realtors, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 2 | 0 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Interim or miscellaneous application | Filed by the company against RKC Construction Pvt Ltd | Disposed |
| District court, Chandigarh | Interim or miscellaneous application | Filed by the company against R.K.C. Constructions Pvt Ltd | Disposed |
| District court, Chandigarh | Court case (CS CJ) | Filed by the company against RKC Constructions Pvt Ltd | Disposed |
| District court, Patiala, Punjab | Court case (CRR) | Filed against the company by Ms Remax Realtors Pvt Ltd. and 1 other | Disposed |
| District court, Patiala, Punjab | Court case (CRR) | Filed by the company against Ms Remax Realtors Pvt Ltd and 5 others | Disposed |
To see the full case history of Remax Realtors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Remax Realtors Private 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 Remax Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Remax Realtors Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Harpreet Kaur Batra ceased to be Director on 02 Dec 2011.
Frequently asked questions
Remax Realtors is an active private limited company based in Mohali, Punjab, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 August 2007 (19+ years old) and is registered under CIN U70100PB2007PTC031308.
Remax Realtors has 2 current directors:
- Raju Sodhi - Director
- Surjan Singh Sodhi - Director
The latest financial statements of Remax Realtors on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 July 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Remax Realtors is U70100PB2007PTC031308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Remax Realtors has 11 court cases on record: 9 filed by the company and 3 filed against it. Most are in the district courts.
Remax Realtors was incorporated on 10 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chandigarh.
Harpreet Kaur Batra ceased to be Director on 02 Dec 2011. Jarnail Singh ceased to be Director on 14 Aug 2007. Manjit Kaur ceased to be Director on 14 Aug 2007. Remax Realtors has 5 board changes on record in total.
The registered office of Remax Realtors is at 2593 Phase 7, Mohali, Punjab, India – 160055.
Remax Realtors operates in the real estate and construction industry, in the real estate builders and developers segment.
Remax Realtors has open charges of ₹7.5 Cr and no satisfied charges on record as per latest MCA filings.
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