
| Date | Agenda | |||
|---|---|---|---|---|
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Our Company was incorporated as private limited Company under the name “Sabar Flexi Pack Private Limited” under the provisions of the Companies Act 1956 and Certificate of Incorporation was issued by the Registrar of Companies Gujarat Dadra & Nagar Haveli. Pursuant to a special resolution of our Shareholders passed in the extra-ordinary general meeting held on December 28 2022 the name of our Company was changed to “RFBL Flexi Pack Private Limited” and a fresh certificate of incorporation dated December 30 2022 was issued to our Company by the Registrar of Companies Ahmedabad. Subsequently our Company was converted into a public limited company pursuant to shareholders resolution passed at the general meeting of our Company held on July 13 2023 and the name of our Company was changed to “RFBL Flexi Pack Limited” and a fresh certificate of incorporation dated July 28 2023 was issued by the Registrar ofCompanies Ahmedabad. The corporate identification number of our Company is U25202GJ2005PLC046403.Major Events:2005- Incorporation of our Company in the name style of ‘Sabar Flexi Pack Private Limited’.2022- Name of Company change to “RFBL Flexi Pack Private Limited”.2023- Converted from Private to Public limited -“RFBL Flexi Pack Limited”.- Topline of the company crossed benchmark of 50 crores.2025- Topline of the company crossed benchmark of 100 crores.
| Name | Position |
|---|---|
| Kunjit Maheshbhai Patel | Managing Director |
| Uday Misal | Company Secretary & Compliance Officer |
