Company · U74999MH2012PTC231890
Remifin Money Transfer Private Limited
Remifin Money Transfer Private Limited is a company incorporated in 2012 in Mumbai. Its current status on the MCA register is Strike Off. 2 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 2012
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹5 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rana Chacko Varghese | Director | 2012 | Serving | 00294882 |
| Leelamma Chacko | Director | 2012 | Serving | 05282230 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2015 | Annual return | Not filed |
| 31-03-2015 | Balance sheet | Not filed |
| 31-03-2014 | Annual return | Not filed |
| 31-03-2014 | Balance sheet | Not filed |
| 31-03-2013 | Annual return | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
Registration
- Registered office
- Vikhroli (West)Mumbai, Maharashtra, 400079
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2015
- Last balance sheet
- 31 Mar 2015
- Registration number
- 231890
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.