Takshila Retail Private Limited

Financials

Updated 6 months ago

Directors

Saurabh Kapoor
Saurabh Kapoor
Director/Designated Partner
Neeraj Malhotra
Neeraj Malhotra
Director/Designated Partner

Company Information

CIN U52590DL2005PTC139193
Company Status Active
Registration Number 139193
Date of Incorporation 01 August 2005
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 70,000,000
Paid Up Capital 55,547,080
Date of Last Annual General Meeting 31 December 2014
Date of Latest Balance Sheet 30 June 2014

Past Directors

Charges

308 CR PENDING
Name Status Amount
State Bank Of India(lead Bank)
14 June 2013
126 CR
Indian Overseas Bank
30 November 2012
8 CR
State Bank Of India
25 August 2011
41 CR
Indian Overseas Bank
28 March 2011
6 CR
Oriental Bank Of Commerce
26 March 2011
2 CR
Indian Overseas Bank
30 November 2010
1 CR
Union Bank Of India
12 September 2008
87 CR
Union Bank Of India
30 August 2007
34 CR
Union Bank Of India
21 April 2006
2 CR
Union Bank Of India
14 November 2006
80 LAC
Union Bank Of India
21 April 2006
9 CR
Kotak Mahindra Bank Limited
03 July 2009
2 CR
Oriental Bank Of Commerce
14 December 2009
1 CR
Indusind Bank Ltd.
18 March 2008
11 CR
3i Infotech Trusteeship Services Limited
29 December 2007
2 CR
The Hongkong And Shanghai Banking Corporation
18 July 2006
3 CR
Kotak Mahindra Bank Limited
03 July 2009
0
Union Bank Of India
30 August 2007
0
Indian Overseas Bank
30 November 2012
0
State Bank Of India
25 August 2011
0
Union Bank Of India
21 April 2006
0
Indian Overseas Bank
28 March 2011
0
The Hongkong And Shanghai Banking Corporation
18 July 2006
0
Oriental Bank Of Commerce
14 December 2009
0
Oriental Bank Of Commerce
26 March 2011
0
Indian Overseas Bank
30 November 2010
0
Union Bank Of India
12 September 2008
0
Indusind Bank Ltd.
18 March 2008
0
3i Infotech Trusteeship Services Limited
29 December 2007
0
Union Bank Of India
14 November 2006
0
State Bank Of India(lead Bank)
14 June 2013
0
Union Bank Of India
21 April 2006
0
Kotak Mahindra Bank Limited
03 July 2009
0
Union Bank Of India
30 August 2007
0
Indian Overseas Bank
30 November 2012
0
State Bank Of India
25 August 2011
0
Union Bank Of India
21 April 2006
0
Indian Overseas Bank
28 March 2011
0
The Hongkong And Shanghai Banking Corporation
18 July 2006
0
Oriental Bank Of Commerce
14 December 2009
0
Oriental Bank Of Commerce
26 March 2011
0
Indian Overseas Bank
30 November 2010
0
Union Bank Of India
12 September 2008
0
Indusind Bank Ltd.
18 March 2008
0
3i Infotech Trusteeship Services Limited
29 December 2007
0
Union Bank Of India
14 November 2006
0
State Bank Of India(lead Bank)
14 June 2013
0
Union Bank Of India
21 April 2006
0
Kotak Mahindra Bank Limited
03 July 2009
0
Union Bank Of India
30 August 2007
0
Indian Overseas Bank
30 November 2012
0
State Bank Of India
25 August 2011
0
Union Bank Of India
21 April 2006
0
Indian Overseas Bank
28 March 2011
0
The Hongkong And Shanghai Banking Corporation
18 July 2006
0
Oriental Bank Of Commerce
14 December 2009
0
Oriental Bank Of Commerce
26 March 2011
0
Indian Overseas Bank
30 November 2010
0
Union Bank Of India
12 September 2008
0
Indusind Bank Ltd.
18 March 2008
0
3i Infotech Trusteeship Services Limited
29 December 2007
0
Union Bank Of India
14 November 2006
0
State Bank Of India(lead Bank)
14 June 2013
0
Union Bank Of India
21 April 2006
0

Frequently Asked Questions

What is the incorporation date of the Takshila retail private limited?

Incorporation date of the company is 01 August 2005 .

What is the state of the Takshila retail private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Takshila retail private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Takshila retail private limited?

Takshila retail private limited has appointed 6 of directors.

Who are the appointed Directors in Takshila retail private limited?

The appointed directors in the company are:

  • Anil aggarwal
  • Dinesh sehgal
  • Saurabh kapoor
  • Neeraj malhotra
  • Vinod chandra mamgai
  • Abhay prakash gupta

Get Some Sun