Company Information

CIN
U17200GJ2005PTC045986
Status
Date of Incorporation
04 May 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,650,000
Authorised Capital
36,400,000

Directors

Sumit Champalal Agarwal
Sumit Champalal Agarwal
Director/Designated Partner
for almost 2 years
Champalal Gopiram Agarwal
Champalal Gopiram Agarwal
Director/Designated Partner
for over 1 year
Bhanwarlal Sharma
Bhanwarlal Sharma
Director/Designated Partner
for over 1 year

Past Directors

Tanpal Kantilal Kothari
Tanpal Kantilal Kothari
Additional Director
about 5 years ago
Subhash Agarwal
Subhash Agarwal
Director
over 19 years ago

Charges

0
19 January 2009
Pubjab National Bank
10 Crore
19 January 2009
Pubjab National Bank
0
19 January 2009
Pubjab National Bank
0
19 January 2009
Pubjab National Bank
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-10122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201208
Form MGT-14-02122020-signed
Altered memorandum of association-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Altered articles of association-25112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form BEN - 2-11112019_signed
Declaration under section 90-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-26092019
Notice of resignation;-26092019

Frequently Asked Questions

When was the One world texofab private limited incorporated?

The One world texofab private limited was incorporated with ROC on 04 May 2005 as .

Where has the One world texofab private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 045986.

What is the E-filing status of the company?

The status of One world texofab private limited is Active.

Number of Key Management personnel of the One world texofab private limited?

The company has 5 key management personnel in the company.

Who are the directors of the One world texofab private limited?

The appointed directors in the company are:

  • Sumit champalal agarwal
  • Champalal gopiram agarwal
  • Subhash agarwal
  • Bhanwarlal sharma
  • Tanpal kantilal kothari