Company Information

CIN
Status
Date of Incorporation
05 December 2014
Listing Status
Unlisted
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rasikbhai Baraiya
Rasikbhai Baraiya
Director/Designated Partner
over 1 year ago
Dipakkumar Hansrajbhai Vadhariya
Dipakkumar Hansrajbhai Vadhariya
Director/Designated Partner
over 1 year ago
Rajnikant Thobhanbhai Vadhariya
Rajnikant Thobhanbhai Vadhariya
Director/Designated Partner
over 1 year ago
Jayeshbhai Vaghjibhai Fultariya
Jayeshbhai Vaghjibhai Fultariya
Director
over 8 years ago

Registered Trademarks

Rextile Leather With Logo Rextile Leather

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes, Animal Skins, Hides, Trunks And Travelling Bags, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery Included In Class 18.

Rextile Leather With Logo Rextile Leather

[Class : 35] Advertising, Business Administration & Management, Wholesale & Retail Outlets, Showrooms Including Sevices Relating To Online Sale, Trading, Marketing, Import & Export Of Leather And Imitations Of Leather

Charges

9 Crore
20 August 2015
Kotak Mahindra Bank Limited
4 Crore
09 March 2021
Hdfc Bank Limited
4 Crore
20 August 2015
Others
0
09 March 2021
Hdfc Bank Limited
0
20 August 2015
Others
0
09 March 2021
Hdfc Bank Limited
0
20 August 2015
Others
0
09 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020_signed
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-20112019-signed
Form DPT-3-19082019-signed
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form DIR-12-04112017_signed
Notice of resignation;-04112017