Company Information

CIN
Status
Date of Incorporation
07 October 2005
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
18,125,000
Authorised Capital
20,000,000

Directors

Ishu Garg
Ishu Garg
Director
for almost 9 years
Dharm Pal Garg
Dharm Pal Garg
Director
for about 19 years
Amit Garg
Amit Garg
Director
for about 19 years
Vanit Gupta
Vanit Gupta
Director
for about 19 years

Past Directors

Charges

28 Crore
04 April 2018
State Bank Of India
9 Crore
25 May 2013
State Bank Of Patiala
3 Crore
10 August 2010
State Bank Of Patiala
2 Crore
08 February 2008
State Bank Of Patiala
3 Crore
10 August 2010
State Bank Of Patiala
1 Crore
30 January 2009
State Bnk Of Patiala
82 Thousand
10 March 2007
State Bank Of Patiala
1 Crore
24 August 2006
State Bank Of Patiala
75 Lak
09 August 2021
Hdfc Bank Limited
19 Crore

Documents

Form MGT-14-21092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200921
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Altered memorandum of association-14092020
Altered articles of association-14092020
Form DPT-3-22012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form DPT-3-22112019-signed
Form AOC-4-01112019_signed
Optional Attachment-(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Instrument(s) of creation or modification of charge;-20072019
Form GNL-2-16052019-signed
Optional Attachment-(1)-01052019

Frequently Asked Questions

When was the Rameshwari fibres limited incorporated?

The Rameshwari fibres limited was incorporated with ROC on 07 October 2005 as Company limited by Shares .

Where has the Rameshwari fibres limited been incorporated?

The company was incorporated in Chandigarh with registration number 029056.

What is the E-filing status of the company?

The status of Rameshwari fibres limited is Active.

What is the Rameshwari fibres limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Rameshwari fibres limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rameshwari fibres limited?

The appointed directors in the company are:

  • Vanit gupta
  • Amit garg
  • Dharm pal garg
  • Ishu garg