Company Information
CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Raman Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar
Director
over 12 years ago
over 12 years ago
Amit Ranjan Kumar
Director
over 12 years ago
over 12 years ago
Past Directors
Dewan Rama Nand Bashdeo
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Formulation,Being Included In Class 05.
[Class : 35] Providing Services Related To Business Management &
Administration, Office Functions, Marketing & Distribution Of
Life Saving Drugs, Pharmaceuticals Substances, Medicinal
Preparations, Surgical Equipments And Their Allied Products
Being Included In Class 35
[Class : 5] Medicinal & Pharmaceutical Formulation
Being Included In Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Remarde Infra Corporation Private Limited.
Documents
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
List of share holders, debenture holders;-20012017
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT
Directors- report as per section 134-3--241015.PDF
Form AOC-4A-241015.PDF
Form ADT-1-290315.OCT
Form23AC-280315 for the FY ending on-310314.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-030413.PDF
Acknowledgement of Stamp Duty MoA payment-030413.PDF
Certificate of Incorporation-030413.PDF
