Reema Transport Private Limited

Financials

Updated 4 months ago

Company Information

CIN U63090MH1997PTC105481
Company Status Active
Registration Number 105481
Date of Incorporation 29 January 1997
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook
Authorised Capital 3,000,000
Paid Up Capital 2,956,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

13 CR PENDING
Name Status Amount
Sundaram Finance Limited
03 May 2018 		29 LAC
Hdfc Bank Limited
10 February 2018 		3 CR
Sundaram Finance Limited
08 November 2017 		38 LAC
Sundaram Finance Limited
08 November 2017 		76 LAC
Hdfc Bank Limited
20 August 2013 		3 CR
Sundaram Finance Limited
22 February 2010 		15 LAC
Nkgsb Co-operative Bank Limited
27 October 2009 		50 LAC
Hdfc Bank Limited
30 June 2009 		6 LAC
Hdfc Bank Limited
19 June 2009 		4 LAC
Hdfc Bank Limited
06 June 2009 		15 LAC
Hdfc Bank Limited
22 April 2009 		7 LAC
Hdfc Bank Limited
06 March 2009 		4 LAC
Nkgsb Co-op. Bank Ltd.
06 March 2009 		1 CR
Hdfc Bank Limited
06 March 2009 		6 LAC
Hdfc Bank Limited
19 February 2009 		14 LAC
Nkgsb Co-op. Bank Ltd.
12 December 2008 		1 CR
State Bank Of Patialia
28 February 2008 		19 LAC
State Bank Of Patiala
29 August 2007 		7 LAC
State Bank Of Patiala
17 August 2007 		15 LAC
State Bank Of Patiala
17 August 2007 		15 LAC
Icici Bank Limited
19 January 2007 		50 LAC
Icici Bank Limited
17 January 2007 		50 LAC
Citi Bank N.a.
01 September 2004 		6 LAC
Sundaram Finance Ltd.
26 February 2004 		6 LAC
The N.k.g.s.b. Co-op. Bank Ltd.
24 March 2003 		30 LAC
Sundaram Finance Limited
30 June 2010 		27 LAC
Sundaram Finance Limited
07 September 2010 		15 LAC
Sundaram Finance Limited
31 January 2011 		12 LAC
Sundaram Finance Limited
31 January 2011 		12 LAC
Sundaram Finance Limited
22 August 2012 		24 LAC
Sundaram Finance Limited
22 August 2012 		24 LAC
Sundaram Finance Limited
10 February 2012 		20 LAC
Sundaram Finance Limited
07 September 2010 		15 LAC
Sundaram Finance Limited
04 April 2011 		10 LAC
Sundaram Finance Limited
10 February 2012 		20 LAC
Sundaram Finance Limited
22 February 2010 		15 LAC
Sundaram Finance Limited
30 November 2009 		15 LAC
Sundaram Finance Limited
10 February 2012 		20 LAC
Sundaram Finance Limited
04 April 2011 		7 LAC
Sundaram Finance Limited
22 February 2010 		15 LAC
Sundaram Finance Limited
22 February 2010 		15 LAC
Sundaram Finance Limited
30 November 2009 		15 LAC
Sundaram Finance Limited
22 February 2010 		15 LAC
Hdfc Bank Limited
30 August 2023 		0
Axis Bank Limited
23 March 2023 		0
Hdfc Bank Limited
17 November 2022 		0
Others
18 November 2022 		0
Others
03 May 2018 		0
Hdfc Bank Limited
10 February 2018 		0
Others
08 November 2017 		0
Hdfc Bank Limited
20 August 2013 		0
Others
08 November 2017 		0
Sundaram Finance Limited
30 November 2009 		0
Sundaram Finance Limited
10 February 2012 		0
Sundaram Finance Limited
04 April 2011 		0
Sundaram Finance Limited
22 February 2010 		0
Sundaram Finance Limited
22 February 2010 		0
Sundaram Finance Limited
22 February 2010 		0
Sundaram Finance Limited
22 February 2010 		0
Sundaram Finance Limited
22 February 2010 		0
Sundaram Finance Limited
30 November 2009 		0
Sundaram Finance Ltd.
26 February 2004 		0
Nkgsb Co-operative Bank Limited
27 October 2009 		0
Hdfc Bank Limited
19 June 2009 		0
Hdfc Bank Limited
22 April 2009 		0
Hdfc Bank Limited
06 March 2009 		0
Hdfc Bank Limited
19 February 2009 		0
Nkgsb Co-op. Bank Ltd.
12 December 2008 		0
State Bank Of Patiala
17 August 2007 		0
Sundaram Finance Limited
10 February 2012 		0
State Bank Of Patiala
29 August 2007 		0
Sundaram Finance Limited
22 August 2012 		0
Icici Bank Limited
17 January 2007 		0
Sundaram Finance Limited
10 February 2012 		0
The N.k.g.s.b. Co-op. Bank Ltd.
24 March 2003 		0
State Bank Of Patialia
28 February 2008 		0
Sundaram Finance Limited
04 April 2011 		0
Citi Bank N.a.
01 September 2004 		0
Hdfc Bank Limited
30 June 2009 		0
Hdfc Bank Limited
06 June 2009 		0
Sundaram Finance Limited
31 January 2011 		0
Nkgsb Co-op. Bank Ltd.
06 March 2009 		0
Hdfc Bank Limited
06 March 2009 		0
Sundaram Finance Limited
31 January 2011 		0
Sundaram Finance Limited
07 September 2010 		0
Sundaram Finance Limited
07 September 2010 		0
Icici Bank Limited
19 January 2007 		0
State Bank Of Patiala
17 August 2007 		0
Sundaram Finance Limited
30 June 2010 		0
Sundaram Finance Limited
22 August 2012 		0
Hdfc Bank Limited
30 August 2023 		0
Axis Bank Limited
23 March 2023 		0
Hdfc Bank Limited
17 November 2022 		0
Others
18 November 2022 		0
Others
03 May 2018 		0
Hdfc Bank Limited
10 February 2018 		0
Others
08 November 2017 		0
Hdfc Bank Limited
20 August 2013 		0
Others
08 November 2017 		0
Sundaram Finance Limited
30 November 2009 		0
Sundaram Finance Limited
10 February 2012 		0
Sundaram Finance Limited
04 April 2011 		0
Sundaram Finance Limited
22 February 2010 		0
Sundaram Finance Limited
22 February 2010 		0
Sundaram Finance Limited
22 February 2010 		0
Sundaram Finance Limited
22 February 2010 		0
Sundaram Finance Limited
22 February 2010 		0
Sundaram Finance Limited
30 November 2009 		0
Sundaram Finance Ltd.
26 February 2004 		0
Nkgsb Co-operative Bank Limited
27 October 2009 		0
Hdfc Bank Limited
19 June 2009 		0
Hdfc Bank Limited
22 April 2009 		0
Hdfc Bank Limited
06 March 2009 		0
Hdfc Bank Limited
19 February 2009 		0
Nkgsb Co-op. Bank Ltd.
12 December 2008 		0
State Bank Of Patiala
17 August 2007 		0
Sundaram Finance Limited
10 February 2012 		0
State Bank Of Patiala
29 August 2007 		0
Sundaram Finance Limited
22 August 2012 		0
Icici Bank Limited
17 January 2007 		0
Sundaram Finance Limited
10 February 2012 		0
The N.k.g.s.b. Co-op. Bank Ltd.
24 March 2003 		0
State Bank Of Patialia
28 February 2008 		0
Sundaram Finance Limited
04 April 2011 		0
Citi Bank N.a.
01 September 2004 		0
Hdfc Bank Limited
30 June 2009 		0
Hdfc Bank Limited
06 June 2009 		0
Sundaram Finance Limited
31 January 2011 		0
Nkgsb Co-op. Bank Ltd.
06 March 2009 		0
Hdfc Bank Limited
06 March 2009 		0
Sundaram Finance Limited
31 January 2011 		0
Sundaram Finance Limited
07 September 2010 		0
Sundaram Finance Limited
07 September 2010 		0
Icici Bank Limited
19 January 2007 		0
State Bank Of Patiala
17 August 2007 		0
Sundaram Finance Limited
30 June 2010 		0
Sundaram Finance Limited
22 August 2012 		0

Frequently Asked Questions

What is the date of Reema transport private limited incorporation?

Incorporation date of the company is 29 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Reema transport private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok balwantrai kothari
  • Raju ashok kothari
  • Dilip prabhakar naik
  • Kalpana dilip naik
  • Vishwas prabhakar naik
  • Reema jogani
  • Reena sandeep mulay
  • Tanvi dilip naik

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