Company Information

CIN
Status
Date of Incorporation
12 July 2001
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,350,000
Authorised Capital
20,000,000

Directors

Satvik Soni
Satvik Soni
Director/Designated Partner
for over 1 year
Anil Soni
Anil Soni
Beneficial Owner
for over 1 year
Sunil Soni
Sunil Soni
Beneficial Owner
for over 1 year

Past Directors

Trademarks

Sunplaza (Label) Plaza Tex India

[Class : 24] Textile Picec Goods Including Suiting & Shirting; Household Linen And All Types Of Fabrics, Dhotis, Dress Material, Bed Sheets, Sarees, Lungies, Table Covers, Towels, Handkerchiefs, Blankets, Bed Covers, Tissues

Charges

19 Crore
03 May 2019
State Bank Of India
81 Lak
28 March 2002
State Bank Of India
10 Crore
18 September 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
3 Crore
15 February 2021
State Bank Of India
1 Crore
12 February 2021
Hdfc Bank Limited
6 Lak
08 February 2021
Hdfc Bank Limited
6 Lak
21 November 2020
State Bank Of India
1 Crore
26 October 2020
Hdfc Bank Limited
19 Lak
10 June 2020
State Bank Of India
94 Lak
13 March 2020
State Bank Of India
5 Crore
30 September 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
15 February 2021
State Bank Of India
0
21 November 2020
State Bank Of India
0
28 March 2002
State Bank Of India
0
21 April 2022
Hdfc Bank Limited
0
16 November 2021
State Bank Of India
0
08 February 2021
Hdfc Bank Limited
0
10 June 2020
State Bank Of India
0
13 March 2020
State Bank Of India
0
03 May 2019
State Bank Of India
0
26 October 2020
Hdfc Bank Limited
0
18 September 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
12 February 2021
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
15 February 2021
State Bank Of India
0
21 November 2020
State Bank Of India
0
28 March 2002
State Bank Of India
0
21 April 2022
Hdfc Bank Limited
0
16 November 2021
State Bank Of India
0
08 February 2021
Hdfc Bank Limited
0
10 June 2020
State Bank Of India
0
13 March 2020
State Bank Of India
0
03 May 2019
State Bank Of India
0
26 October 2020
Hdfc Bank Limited
0
18 September 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
12 February 2021
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
15 February 2021
State Bank Of India
0
21 November 2020
State Bank Of India
0
28 March 2002
State Bank Of India
0
21 April 2022
Hdfc Bank Limited
0
16 November 2021
State Bank Of India
0
08 February 2021
Hdfc Bank Limited
0
10 June 2020
State Bank Of India
0
13 March 2020
State Bank Of India
0
03 May 2019
State Bank Of India
0
26 October 2020
Hdfc Bank Limited
0
18 September 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
12 February 2021
Hdfc Bank Limited
0

Documents

Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-15122020
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
Optional Attachment-(1)-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Optional Attachment-(1)-08052020
Optional Attachment-(2)-08052020
Instrument(s) of creation or modification of charge;-08052020
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Form DPT-3-28042020-signed
Form BEN - 2-26112019_signed
Declaration under section 90-26112019
Optional Attachment-(1)-26112019
Form PAS-3-29102019_signed
Optional Attachment-(1)-29102019

Frequently Asked Questions

What is the date of Plaza tex (india) private limited incorporation?

Incorporation date of the company is 12 July 2001 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Plaza tex (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil soni
  • Anil soni
  • Satvik soni