Company Information

CIN
U24294TN1982PTC009401
Status
Date of Incorporation
26 May 1982
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,500,000
Authorised Capital
28,500,000

Directors

Krishnammachari Kamala
Krishnammachari Kamala
Director
for over 42 years

Past Directors

Peranamallur Narayanaswamy Devarajan
Peranamallur Narayanaswamy Devarajan
Director
about 15 years ago
Anselm Julius Desouza
Anselm Julius Desouza
Director
about 18 years ago
Krishnamachari Aravindhaprakash
Krishnamachari Aravindhaprakash
Director
about 19 years ago
Rayampettai Parthasarathi Krishnammachari
Rayampettai Parthasarathi Krishnammachari
Managing Director
over 42 years ago

Charges

6 Crore
09 September 2014
Axis Bank Limited
6 Crore
27 July 1982
State Bank Of India
17 Lak
09 February 1994
Indian Equipment Leasing Ltd.
65 Thousand
09 January 2009
Hdfc Bank Limited
6 Lak
27 May 1993
India Equipment Leasing Ltd.
2 Lak
18 June 1993
India Equipment Leasing Ltd.
71 Thousand
28 February 2000
State Bank Of India
9 Lak
28 July 1982
State Bank Of India
10 Crore
14 May 1999
State Bank Of India
62 Lak
21 December 1995
State Bank Of India
15 Lak
28 July 1982
State Bank Of India
17 Lak
21 September 1998
State Bank Of India
18 Lak
09 September 2014
Axis Bank Limited
0
09 February 1994
Indian Equipment Leasing Ltd.
0
28 July 1982
State Bank Of India
0
27 July 1982
State Bank Of India
0
18 June 1993
India Equipment Leasing Ltd.
0
21 September 1998
State Bank Of India
0
28 July 1982
State Bank Of India
0
28 February 2000
State Bank Of India
0
14 May 1999
State Bank Of India
0
21 December 1995
State Bank Of India
0
09 January 2009
Hdfc Bank Limited
0
27 May 1993
India Equipment Leasing Ltd.
0
09 September 2014
Axis Bank Limited
0
09 February 1994
Indian Equipment Leasing Ltd.
0
28 July 1982
State Bank Of India
0
27 July 1982
State Bank Of India
0
18 June 1993
India Equipment Leasing Ltd.
0
21 September 1998
State Bank Of India
0
28 July 1982
State Bank Of India
0
28 February 2000
State Bank Of India
0
14 May 1999
State Bank Of India
0
21 December 1995
State Bank Of India
0
09 January 2009
Hdfc Bank Limited
0
27 May 1993
India Equipment Leasing Ltd.
0
09 September 2014
Axis Bank Limited
0
09 February 1994
Indian Equipment Leasing Ltd.
0
28 July 1982
State Bank Of India
0
27 July 1982
State Bank Of India
0
18 June 1993
India Equipment Leasing Ltd.
0
21 September 1998
State Bank Of India
0
28 July 1982
State Bank Of India
0
28 February 2000
State Bank Of India
0
14 May 1999
State Bank Of India
0
21 December 1995
State Bank Of India
0
09 January 2009
Hdfc Bank Limited
0
27 May 1993
India Equipment Leasing Ltd.
0

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Company CSR policy as per section 135(4)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form MSME FORM I-20082020_signed
Form MSME FORM I-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Tex biosciences private limited incorporated?

The Tex biosciences private limited was incorporated with ROC on 26 May 1982 as .

Where has the Tex biosciences private limited been incorporated?

The company was incorporated in Chennai with registration number 009401.

What is the E-filing status of the company?

The status of Tex biosciences private limited is Active.

Number of Key Management personnel of the Tex biosciences private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tex biosciences private limited?

The appointed directors in the company are:

  • Rayampettai parthasarathi krishnammachari
  • Peranamallur narayanaswamy devarajan
  • Anselm julius desouza
  • Krishnammachari kamala
  • Krishnamachari aravindhaprakash