Company Information

CIN
U17111WB1988PTC043607
Status
Date of Incorporation
13 January 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,575,500
Authorised Capital
22,000,000

Directors

Vikash Jain
Vikash Jain
Director/Designated Partner
for over 1 year
Nitesh Jain
Nitesh Jain
Director/Designated Partner
for over 1 year
Ajay Jain
Ajay Jain
Director/Designated Partner
for over 21 years

Past Directors

Bhagchand Mangilal Jain
Bhagchand Mangilal Jain
Whole Time Director
over 17 years ago
Neeraj Jain
Neeraj Jain
Director
over 21 years ago
Jagmohan Ramjidas Malhotra
Jagmohan Ramjidas Malhotra
Director
over 33 years ago

Charges

11 Crore
28 December 2005
Punjab National Bank
16 Lak
31 October 2005
Axis Bank Limited
7 Crore
20 October 2004
Canara Bank
3 Crore
23 April 2021
Hdfc Bank Limited
8 Crore
23 April 2021
Hdfc Bank Limited
0
31 October 2005
Axis Bank Limited
0
28 December 2005
Punjab National Bank
0
20 October 2004
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form DPT-3-22102020-signed
Form DPT-3-21052020-signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019

Frequently Asked Questions

When was the M r tex private limited incorporated?

The M r tex private limited was incorporated with ROC on 13 January 1988 as .

Where has the M r tex private limited been incorporated?

The company was incorporated in Kolkata with registration number 043607.

What is the E-filing status of the company?

The status of M r tex private limited is Active.

Number of Key Management personnel of the M r tex private limited?

The company has 6 key management personnel in the company.

Who are the directors of the M r tex private limited?

The appointed directors in the company are:

  • Ajay jain
  • Bhagchand mangilal jain
  • Vikash jain
  • Nitesh jain
  • Jagmohan ramjidas malhotra
  • Neeraj jain