Company Information

CIN
U17299GJ2021PTC121601
Status
Date of Incorporation
25 March 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,600,000
Authorised Capital
25,000,000

Directors

Piyush Bajaj
Piyush Bajaj
Individual Promoter
for over 3 years
Rakesh Chandak
Rakesh Chandak
Individual Promoter
for over 3 years
Shyma Devi Bajaj
Shyma Devi Bajaj
Director/Designated Partner
for over 3 years
Shivratan Akhechand Chandak
Shivratan Akhechand Chandak
Director/Designated Partner
for almost 2 years

Past Directors

Charges

18 Crore
23 November 2022
Punjab National Bank
9 Crore
18 November 2022
Punjab National Bank
6 Crore
18 November 2022
Punjab National Bank
2 Crore
23 November 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
23 November 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
23 November 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0

Documents

Form MGT-14-21122022-signed
Form PAS-3-20122022_signed
Optional Attachment-(1)-20122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20122022
Copy of Board or Shareholders? resolution-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Form SH-7-16112022-signed
Copy of the resolution for alteration of capital;-11112022
Altered memorandum of assciation;-11112022
Form DPT-3-03082022_signed
Form ADT-1-28072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072022
List of share holders, debenture holders;-28072022
List of Directors;-28072022
Directors report as per section 134(3)-28072022
Copy of written consent given by auditor-28072022
Copy of the intimation sent by company-28072022
Copy of resolution passed by the company-28072022
Form MGT-7A-28072022_signed

Frequently Asked Questions

What is the date of Remex polyfabs private limited incorporation?

Incorporation date of the company is 25 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

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.

Remex polyfabs private limited has appointed how many directors?

The appointed directors in the company are:

  • Shivratan akhechand chandak
  • Shyma devi bajaj
  • Rakesh chandak
  • Piyush bajaj