Company Information

CIN
U17110WB2000PTC167670
Status
Date of Incorporation
07 January 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
2,469,000
Authorised Capital
2,500,000

Directors

Surendra Dalmia
Surendra Dalmia
Director
for almost 25 years
Saurabh Jain
Saurabh Jain
Director
for almost 14 years
Surjayadeep Mullick
Surjayadeep Mullick
Director
for almost 10 years

Past Directors

Subhash Chander
Subhash Chander
Director
over 23 years ago
Ashok Kumar
Ashok Kumar
Director
over 23 years ago
Manish Surender Kumar Dalmia
Manish Surender Kumar Dalmia
Director
almost 25 years ago

Charges

0
03 July 2007
Hdfc Bank Limited
1 Crore
03 July 2007
Hdfc Bank Limited
0
03 July 2007
Hdfc Bank Limited
0
03 July 2007
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-20072017
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form AOC-4-20072017_signed
Form MGT-7-20072017_signed
Letter of the charge holder stating that the amount has been satisfied-22062017
Form CHG-4-22062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170622
List of share holders, debenture holders;-21092016
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016
Form MGT-7-21092016_signed
Form INC-22-09062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062016
Copy of board resolution authorizing giving of notice-09062016
Copies of the utility bills as mentioned above (not older than two months)-09062016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form ADT-1-121015.OCT

Frequently Asked Questions

What is the date of Subhash texfab private limited incorporation?

Incorporation date of the company is 07 January 2000 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Subhash texfab private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar
  • Surendra dalmia
  • Saurabh jain
  • Manish surender kumar dalmia
  • Subhash chander
  • Surjayadeep mullick