Company Information

CIN
U25190GJ2011PTC067831
Status
Date of Incorporation
15 November 2011
Classes
Listing Status
Unlisted
Type
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
24,000,000
Authorised Capital
24,000,000

Directors

Divyesh Karamshibhai Pambhar
Divyesh Karamshibhai Pambhar
Director/Designated Partner
for about 13 years
Jitendra Kantibhai Bhadeshiya
Jitendra Kantibhai Bhadeshiya
Director/Designated Partner
for about 13 years
Jayeshkumar Kantilal Vadukiya
Jayeshkumar Kantilal Vadukiya
Director
for about 13 years
Thanmal Hansraj Jain
Thanmal Hansraj Jain
Director
for about 1 year

Past Directors

Charges

0
11 September 2012
Dena Bank
5 Crore
11 September 2012
Dena Bank
0
11 September 2012
Dena Bank
0
11 September 2012
Dena Bank
0
11 September 2012
Dena Bank
0
11 September 2012
Dena Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-20102020-signed
Letter of the charge holder stating that the amount has been satisfied-28092020
Form CHG-4-29092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Form DPT-3-19122019-signed
Form DPT-3-28112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form MSME FORM I-30102019_signed
Form ADT-3-21092019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019

Frequently Asked Questions

What is the date of Rolex reclaim private limited incorporation?

Incorporation date of the company is 15 November 2011 .

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.

Rolex reclaim private limited has appointed how many directors?

The appointed directors in the company are:

  • Thanmal hansraj jain
  • Jayeshkumar kantilal vadukiya
  • Jitendra kantibhai bhadeshiya
  • Divyesh karamshibhai pambhar