Company Information

CIN
U17300MP2011PTC025390
Status
Date of Incorporation
14 February 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Ratneshwar Kumar Maheshwari
Ratneshwar Kumar Maheshwari
Beneficial Owner
for about 4 years
Kapil Samdani
Kapil Samdani
Director
for over 12 years
Sunny Samdani
Sunny Samdani
Director
for over 1 year

Past Directors

Harsh Samdani
Harsh Samdani
Director
over 13 years ago

Charges

4 Crore
10 September 2012
State Bank Of Bikaner And Jaipur
5 Crore
15 June 2020
Tiffany Finance Private Limited
4 Crore
10 September 2012
State Bank Of Bikaner And Jaipur
0
15 June 2020
Others
0
10 September 2012
State Bank Of Bikaner And Jaipur
0
15 June 2020
Others
0
10 September 2012
State Bank Of Bikaner And Jaipur
0
15 June 2020
Others
0

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form BEN - 2-27092020_signed
Form BEN - 2-27092020_signed
Declaration under section 90-24092020
Form DPT-3-23092020-signed
Form CHG-1-24062020_signed
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Letter of the charge holder stating that the amount has been satisfied-09032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed

Frequently Asked Questions

What is the date on which the Fashion vimal fabtex private limited incorporated?

Fashion vimal fabtex private limited was incorporated on 14 February 2011 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Fashion vimal fabtex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fashion vimal fabtex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Fashion vimal fabtex private limited?

4 of directors are associated with the company.