Company Information

CIN
U17299HR2012PTC047033
Status
Date of Incorporation
07 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Parmod Kumar
Parmod Kumar
Director/Designated Partner
for about 1 year
Lalit Bansal
Lalit Bansal
Director/Designated Partner
for about 7 years
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for about 9 years
Veenu Jain
Veenu Jain
Director/Designated Partner
for about 9 years
Parveen Bansal
Parveen Bansal
Director/Designated Partner
for over 1 year

Past Directors

Vikas Kumar Kansal
Vikas Kumar Kansal
Director
over 11 years ago
Manoj Kumar Kansal
Manoj Kumar Kansal
Director
over 11 years ago
Lalita Bansal
Lalita Bansal
Director
about 12 years ago

Charges

34 Crore
31 January 2019
Hero Fincorp Limited
1 Crore
25 April 2016
Kotak Mahindra Bank Limited
13 Crore
13 December 2013
Canara Bank
1 Crore
29 September 2022
Icici Bank Limited
19 Crore
04 July 2022
Bank Of India
15 Lak
29 September 2022
Others
0
04 July 2022
Bank Of India
0
25 April 2016
Others
0
31 January 2019
Others
0
13 December 2013
Canara Bank
0
29 September 2022
Others
0
04 July 2022
Bank Of India
0
25 April 2016
Others
0
31 January 2019
Others
0
13 December 2013
Canara Bank
0

Documents

Form DPT-3-26082020-signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-13112019

Frequently Asked Questions

What is the date on which the Panipat texo fabs private limited incorporated?

Panipat texo fabs private limited was incorporated on 07 September 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Panipat texo fabs private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Panipat texo fabs private limited?

8 of directors are associated with the company.

What is the number of directors associated with Panipat texo fabs private limited?

8 of directors are associated with the company.