Company Information
CIN
Status
Date of Incorporation
04 June 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
440,000,000
Directors
Krinaben Shah Sanjiv
Additional Director
about 2 years ago
about 2 years ago
Bhavesh Dhireshbhai Shah
Director
over 2 years ago
over 2 years ago
Sanjiv Dhireshbhai Shah
Beneficial Owner
over 2 years ago
over 2 years ago
Jose Rajan Daniel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Jayantilal Shah
Director
about 19 years ago
about 19 years ago
Past Directors
Chetan Dhireshbhai Shah
Additional Director
over 5 years ago
over 5 years ago
Nitinkumar Karsandas Patel
Additional Director
almost 11 years ago
almost 11 years ago
Ashok Parasram Jangid
Additional Director
about 14 years ago
about 14 years ago
Prabal Roy Ranjan
Director
over 16 years ago
over 16 years ago
Villachery Ramachandran Venkata Subramanyan
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Importing, Exporting, Wholeselling, Retailing And Online Trading Of Textiles And Textiles Piece Goods, Fabrics; Readymade Garments, Clothing & Hosiery, Footwear, Advertising, Trade Fairs And Advice For Consumers.; Organization Of Exhibitions And Events For Commercial Or Advertising 9 Purposes, The Bringing Together, For The Benefit Of Others, Of A Variety Of Goo...
[Class : 35] Importing, Exporting, Wholeselling, Retailing And Online Trading Of Textiles And Textiles Piece Goods, Fabrics; Readymade Garments, Clothing & Hosiery, Footwear, Advertising, Trade Fairs And Advice For Consumers.; Organization Of Exhibitions And Events For Commercial Or Advertising 9 Purposes, The Bringing Together, For The Benefit Of Others, Of A Variety Of Goo...
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Importing, Exporting, Wholeselling, Retailing And Online Trading Of Textiles And Textiles Piece Goods, Fabrics; Dress Material, Readymade Garments, Clothing & Hosiery, Footwear Advertising, Trade Fairs And Advice For Consumers,Organization Of Exhibitions And Events For Commercial Or Adv...
View +13 more Brands for Fibre2 Fashion Private Limited.
Documents
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Optional Attachment-(2)-08122020
Approval letter of extension of financial year of AGM-08122020
Optional Attachment-(1)-08122020
Form AOC-4(XBRL)-08122020_signed
Form DPT-3-06122020_signed
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Optional Attachment-(3)-28072020
Evidence of cessation;-23012020
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
Form DPT-3-21082019-signed
Auditor?s certificate-25062019
