Remi Overseas Private Limited, a active private limited company, was established on 17 October 2005 in Agra, Uttar Pradesh, India. Engaging in auto parts & components within the automotive sector, it holds CIN: U74999UP2005PTC030852. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.00 M.
It upholds a compliant status. Its leadership includes Gyanendra Dutt Sharma (Director), Shobhana Sharma (Additional Director), Rekha Sharma (Additional Director). Past directors included Gyanendra Dutt Sharma, Rekha Sharma, Upendra Dutt Sharma. It holds no open charges and ₹5.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 427, Fourth Floor Bankey Siddarth Appartment, Phase -Iii, Agra, Uttar Pradesh, 282002.
U74999UP2005PTC030852
030852
17 October 2005
₹1.00 Cr
₹9.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gyanendra Dutt Sharma | Director | 01 Oct 2015 | Current |
| Shobhana Sharma | Additional Director | 13 Aug 2014 | Current |
| Rekha Sharma | Additional Director | 01 Apr 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Aug 2014 | Past |
| Pramod Abcsdd | Additional Director | 25 Apr 2019 | Past |
| Pramod Abcsdd | Director | 01 Apr 2014 | Past |
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Remi Overseas Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.49%.
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In 2018, Remi Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹56,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2011 | Allahabad Bank | ₹3.45 Cr | Satisfied |
| 23 Feb 2011 | Bank Of Baroda | ₹1.50 M | Satisfied |
| 07 Jan 2008 | Bank Of Baroda | ₹2.00 Cr | Satisfied |
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The activity Remi Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Remi Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Progress on A charge registered on 30 May 2011 via Charge ID 10292654 with Allahabad Bank was fully satisfied on 07 Nov 2017. was documented.
Gyanendra Dutt Sharma was appointed as a Director was appointed as a Director on 01 Oct 2015 & has been associated with this company since 10 years 2 months . was recorded as a recent event.
Progress on A charge registered on 23 Feb 2011 via Charge ID 10280258 with Bank Of Baroda was fully satisfied on 10 Mar 2015. was documented.
The activity Shobhana Sharma was appointed as a Additional Director was appointed as a Additional Director on 13 Aug 2014 & has been associated with this company since 11 years 4 months . was completed.
The CIN of Remi Overseas Private Limited is U74999UP2005PTC030852.
Remi Overseas Private Limited is headquartered at Flat No. 427, Fourth Floor Bankey Siddarth Appartment, Phase -Iii, Agra, Uttar Pradesh, 282002.
Remi Overseas Private Limited was incorporated on 17 October 2005.
The current directors of Remi Overseas Private Limited are
The primary industry of Remi Overseas Private Limited is Automotive.
Remi Overseas Private Limited is unlisted.
The authorized capital of Remi Overseas Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.00 M.
The compliance status of Remi Overseas Private Limited is Compliant.
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