Company Information

CIN
U74110MH2004PLC147108
Status
Date of Incorporation
23 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 April 2021
Paid Up Capital
104,589,560
Authorised Capital
110,000,000

Directors

Divya Reejwani
Divya Reejwani
Director/Designated Partner
for almost 2 years
Mohammed Shahim Salim Kondkari
Mohammed Shahim Salim Kondkari
Director/Designated Partner
for over 1 year
Anish Bipin Doshi
Anish Bipin Doshi
Director/Designated Partner
for over 1 year

Past Directors

Dharmesh Shah Virendra
Dharmesh Shah Virendra
Additional Director
about 8 years ago
Nita Sunil Mehta
Nita Sunil Mehta
Additional Director
over 8 years ago
Pranav Ajit Zota
Pranav Ajit Zota
Director
about 9 years ago
Ajit Bapalal Zota
Ajit Bapalal Zota
Director
about 9 years ago
Bipin Jethalal Doshi
Bipin Jethalal Doshi
Additional Director
over 10 years ago
Deepak Krishna Gopal Maheshwari
Deepak Krishna Gopal Maheshwari
Nominee Director
almost 17 years ago
Tushar Jayantilal Sangani
Tushar Jayantilal Sangani
Nominee Director
over 17 years ago
Tarun Natverlal Sheth
Tarun Natverlal Sheth
Director
over 18 years ago
Deven Madhusudan Doshi
Deven Madhusudan Doshi
Director
over 20 years ago

Charges

424 Crore
18 March 2019
Canara Bank
4 Crore
18 July 2017
Indian Overseas Bank
3 Crore
06 October 2016
Hdfc Bank Limited
3 Crore
07 September 2015
Export- Import Bank Of India
2 Crore
26 March 2015
Canara Bank
206 Crore
28 April 2014
Canara Bank
206 Crore
06 October 2016
Canara Bank
5 Crore
06 February 2016
Canara Bank
4 Crore
19 January 2016
Indian Overseas Bank
4 Crore
01 November 2013
Central Bank Of India
23 Crore
06 September 2010
Export-import Bank Of India
20 Crore
31 December 2014
Canara Bank
5 Crore
17 December 2014
Indian Overseas Bank
2 Crore
10 December 2012
Syndicate Bank
2 Crore
28 October 2013
Syndicate Bank
5 Crore
05 May 2009
Syndicate Bank
37 Crore
16 May 2013
Idbi Bank Limited
3 Crore
04 March 2010
Idbi Bank Limited
13 Crore
17 November 2005
Indian Overseas Bank
40 Crore
20 January 2005
State Bank Of India
102 Crore
17 November 2005
Indian Overseas Bank
1 Crore
31 March 2010
Syndicate Bank
1 Crore
02 June 2010
Syndicate Bank
1 Crore
03 July 2010
Syndicate Bank
2 Crore
02 June 2010
Syndicate Bank
1 Crore
03 July 2010
Syndicate Bank
2 Crore
31 March 2010
Syndicate Bank
1 Crore
02 June 2010
Syndicate Bank
1 Crore
09 May 2012
Idbi Bank Limited
5 Crore
30 September 2004
Citibank N. A.
20 Crore
09 May 2012
Idbi Bank Limited
0
20 January 2005
State Bank Of India
0
17 November 2005
Indian Overseas Bank
0
17 November 2005
Indian Overseas Bank
0
06 February 2016
Canara Bank
0
19 January 2016
Indian Overseas Bank
0
31 December 2014
Canara Bank
0
05 May 2009
Syndicate Bank
0
04 March 2010
Idbi Bank Limited
0
31 March 2010
Syndicate Bank
0
31 March 2010
Syndicate Bank
0
02 June 2010
Syndicate Bank
0
02 June 2010
Syndicate Bank
0
02 June 2010
Syndicate Bank
0
03 July 2010
Syndicate Bank
0
03 July 2010
Syndicate Bank
0
06 September 2010
Export-import Bank Of India
0
30 September 2004
Citibank N. A.
0
10 December 2012
Syndicate Bank
0
16 May 2013
Idbi Bank Limited
0
01 November 2013
Central Bank Of India
0
28 October 2013
Syndicate Bank
0
17 December 2014
Indian Overseas Bank
0
07 September 2015
Others
0
26 March 2015
Canara Bank
0
28 April 2014
Canara Bank
0
06 October 2016
Hdfc Bank Limited
0
06 October 2016
Canara Bank
0
18 March 2019
Canara Bank
0
18 July 2017
Indian Overseas Bank
0
09 May 2012
Idbi Bank Limited
0
20 January 2005
State Bank Of India
0
17 November 2005
Indian Overseas Bank
0
17 November 2005
Indian Overseas Bank
0
06 February 2016
Canara Bank
0
19 January 2016
Indian Overseas Bank
0
31 December 2014
Canara Bank
0
05 May 2009
Syndicate Bank
0
04 March 2010
Idbi Bank Limited
0
31 March 2010
Syndicate Bank
0
31 March 2010
Syndicate Bank
0
02 June 2010
Syndicate Bank
0
02 June 2010
Syndicate Bank
0
02 June 2010
Syndicate Bank
0
03 July 2010
Syndicate Bank
0
03 July 2010
Syndicate Bank
0
06 September 2010
Export-import Bank Of India
0
30 September 2004
Citibank N. A.
0
10 December 2012
Syndicate Bank
0
16 May 2013
Idbi Bank Limited
0
01 November 2013
Central Bank Of India
0
28 October 2013
Syndicate Bank
0
17 December 2014
Indian Overseas Bank
0
07 September 2015
Others
0
26 March 2015
Canara Bank
0
28 April 2014
Canara Bank
0
06 October 2016
Hdfc Bank Limited
0
06 October 2016
Canara Bank
0
18 March 2019
Canara Bank
0
18 July 2017
Indian Overseas Bank
0

Frequently Asked Questions

What is the incorporation date of the Textrade international limited?

Incorporation date of the company is 23 June 2004 .

What is the state of the Textrade international limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Textrade international limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Textrade international limited?

Textrade international limited has appointed 12 of directors.

Who are the appointed Directors in Textrade international limited?

The appointed directors in the company are:

  • Deepak krishna gopal maheshwari
  • Tushar jayantilal sangani
  • Anish bipin doshi
  • Deven madhusudan doshi
  • Bipin jethalal doshi
  • Ajit bapalal zota
  • Pranav ajit zota
  • Mohammed shahim salim kondkari
  • Nita sunil mehta
  • Tarun natverlal sheth
  • Dharmesh shah virendra
  • Divya reejwani