Company Information

CIN
Status
Date of Incorporation
06 September 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
27,200,000

Directors

Paurav Nandkumar Contractor
Paurav Nandkumar Contractor
Whole Time Director
almost 3 years ago
Somasekharan Velayudhan Nair
Somasekharan Velayudhan Nair
Whole Time Director
about 32 years ago
Chanakya Prafulchandra Contractor
Chanakya Prafulchandra Contractor
Whole Time Director
over 32 years ago
Virendra Vijaylal Agrawal
Virendra Vijaylal Agrawal
Director/Designated Partner
almost 36 years ago
Samir Rameshbhai Shah
Samir Rameshbhai Shah
Whole Time Director
almost 36 years ago
Nandkumar Dahyabhai Contractor
Nandkumar Dahyabhai Contractor
Whole Time Director
about 41 years ago

Past Directors

Bharatbhai Ratilal Patel
Bharatbhai Ratilal Patel
Whole Time Director
over 41 years ago

Registered Trademarks

Remik Trading Company Private Limited Remik Trading Company

[Class : 23] Rayon Thread And Yarn; Regenerated Fiber Thread And Yarn For Textile Use; Semi Synthetic Fibre Thread And Yarn [Chemically Treated Natural Fibre Yarn] Included In Class 23

Remik Trading Company Private Limited Remik Trading Company

[Class : 24] Textiles And Textile Goods

Remik Trading Company Private Limited Remik Trading Company

[Class : 1] Chemical Chemical Substance Adhesive Dyes Auxiliaries Included In Class 01.

Charges

7 Crore
30 January 2012
Bank Of India
2 Crore
27 March 2003
Bank Of India
40 Lak
18 August 1987
Bank Of India
5 Crore
30 January 2012
Bank Of India
0
27 March 2003
Bank Of India
0
18 August 1987
Bank Of India
0
30 January 2012
Bank Of India
0
27 March 2003
Bank Of India
0
18 August 1987
Bank Of India
0

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Copy of MGT-8-02122020
Form DPT-3-23112020-signed
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of MGT-8-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form DPT-3-20062019-signed
Auditor?s certificate-12062019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form MSME FORM I-08062019_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-20092018
Copy of MGT-8-20092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-14-20072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Form MGT-7-03102017_signed