Company Information
CIN
Status
Date of Incorporation
03 August 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
737,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kumaraswamy Sivakumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Nellaiyappan Viswanath
Director
about 2 years ago
about 2 years ago
Past Directors
Dhanlaxmi Viswanathan
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 35] Retail Stores; Retail Services For Fabrics And Clothing; Sales Promotion; Online Sale Of Clothing, Footwear, Headwear, Jewellery.[Class : 41] Organizing Fashion Shows
[Class : 35] Retail Stores; Retail Services For Fabrics And Clothing; Sales Promotion; Online Sale Of Clothing, Footwear, Headwear, Jewellery.[Class : 41] Organizing Fashion Shows
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included N Other Classes; Printed Matter; Book Binding Material; Photographs; Stationery; Artist"S, Materials; Paint Brushes; Plastic Materials For Packaging (Not Included In Other Classes) And Photograph Frames Being Goods Included In Class 16
View +7 more Brands for Royal India Texcel Private Limited.
Documents
Form DPT-3-05082020-signed
Form DPT-3-28012020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-12072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Optional Attachment-(1)-30112017
