Company Information

CIN
Status
Date of Incorporation
13 September 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,107,000
Authorised Capital
20,000,000

Directors

Shyam Sunder Parekh
Shyam Sunder Parekh
Director
for over 12 years
Sudeshkumar Ramkumar Agarwal
Sudeshkumar Ramkumar Agarwal
Director
for over 1 year

Past Directors

Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director
over 23 years ago
Dineash R Rawalwasia
Dineash R Rawalwasia
Director
over 23 years ago

Charges

0
12 March 2008
Syndicate Bank
10 Crore
03 November 2010
Allahabad Bank
50 Lak
29 May 2002
Andhra Bank
2 Crore
29 May 2002
Andhra Bank
92 Lak
17 November 2004
Andhra Bank
1 Crore
29 May 2002
Andhra Bank
2 Crore
03 November 2010
Allahabad Bank
0
29 May 2002
Andhra Bank
0
29 May 2002
Andhra Bank
0
17 November 2004
Andhra Bank
0
12 March 2008
Syndicate Bank
0
29 May 2002
Andhra Bank
0
03 November 2010
Allahabad Bank
0
29 May 2002
Andhra Bank
0
29 May 2002
Andhra Bank
0
17 November 2004
Andhra Bank
0
12 March 2008
Syndicate Bank
0
29 May 2002
Andhra Bank
0
03 November 2010
Allahabad Bank
0
29 May 2002
Andhra Bank
0
29 May 2002
Andhra Bank
0
17 November 2004
Andhra Bank
0
12 March 2008
Syndicate Bank
0
29 May 2002
Andhra Bank
0

Documents

Form DPT-3-18092020-signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Form DPT-3-26112019-signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019

Frequently Asked Questions

What is the date of Rawalwasia filaments private limited incorporation?

Incorporation date of the company is 13 September 2001 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Rawalwasia filaments private limited has appointed how many directors?

The appointed directors in the company are:

  • Dineash r rawalwasia
  • Kamlesh kumar agarwal
  • Sudeshkumar ramkumar agarwal
  • Shyam sunder parekh