Company Information

CIN
U17119GJ1988PTC011613
Status
Date of Incorporation
09 December 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,642,000
Authorised Capital
154,000,000

Directors

Gargi Chinmay Agrawal
Gargi Chinmay Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Chinmay Pradeepkumar Agrawal
Chinmay Pradeepkumar Agrawal
Whole Time Director
over 6 years ago
Pradeepkumar Shreekrishna Agrawal
Pradeepkumar Shreekrishna Agrawal
Managing Director
over 6 years ago
Rukmani Pradeepkumar Agarwal
Rukmani Pradeepkumar Agarwal
Director
over 22 years ago

Charges

55 Crore
08 March 2011
State Bank Of India
27 Crore
21 January 2003
State Bank Of India
27 Crore
13 October 1999
State Bank Of Indore
10 Lak
21 January 2003
Satate Bank Of Indore
1 Crore
09 December 1987
State Bank Of Indore
21 Lak
08 February 1993
Satate Bank Of Indore
27 Lak
11 February 1993
Satate Bank Of Indore
25 Lak
08 February 1993
State Bank Of Indore
27 Lak
12 November 1999
State Bank Of Indore
49 Lak
11 April 2001
State Bank Of Indore
20 Lak
01 November 1995
State Bank Of Indore
10 Lak
12 November 1999
State Bank Of Indore
1 Crore
02 March 2001
State Bank Of Indore
0
30 October 2002
State Bank Of Indore
5 Lak
08 March 2011
State Bank Of India
0
21 January 2003
State Bank Of India
0
11 February 1993
Satate Bank Of Indore
0
02 March 2001
State Bank Of Indore
0
12 November 1999
State Bank Of Indore
0
08 February 1993
State Bank Of Indore
0
30 October 2002
State Bank Of Indore
0
11 April 2001
State Bank Of Indore
0
13 October 1999
State Bank Of Indore
0
21 January 2003
Satate Bank Of Indore
0
08 February 1993
Satate Bank Of Indore
0
09 December 1987
State Bank Of Indore
0
12 November 1999
State Bank Of Indore
0
01 November 1995
State Bank Of Indore
0
08 March 2011
State Bank Of India
0
21 January 2003
State Bank Of India
0
11 February 1993
Satate Bank Of Indore
0
02 March 2001
State Bank Of Indore
0
12 November 1999
State Bank Of Indore
0
08 February 1993
State Bank Of Indore
0
30 October 2002
State Bank Of Indore
0
11 April 2001
State Bank Of Indore
0
13 October 1999
State Bank Of Indore
0
21 January 2003
Satate Bank Of Indore
0
08 February 1993
Satate Bank Of Indore
0
09 December 1987
State Bank Of Indore
0
12 November 1999
State Bank Of Indore
0
01 November 1995
State Bank Of Indore
0
08 March 2011
State Bank Of India
0
21 January 2003
State Bank Of India
0
11 February 1993
Satate Bank Of Indore
0
02 March 2001
State Bank Of Indore
0
12 November 1999
State Bank Of Indore
0
08 February 1993
State Bank Of Indore
0
30 October 2002
State Bank Of Indore
0
11 April 2001
State Bank Of Indore
0
13 October 1999
State Bank Of Indore
0
21 January 2003
Satate Bank Of Indore
0
08 February 1993
Satate Bank Of Indore
0
09 December 1987
State Bank Of Indore
0
12 November 1999
State Bank Of Indore
0
01 November 1995
State Bank Of Indore
0

Documents

Form PAS-6-07012021_signed
Form INC-28-06012021-signed
Optional Attachment-(4)-30122020
Copy of court order or NCLT or CLB or order by any other competent authority.-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Form INC-27-29122020-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20201229
Minutes of the members' meeting-24122020
Copy of Altered Memorandum of Association;-24122020
Copy of special resolution;-24122020
Optional Attachment-(1)-24122020
Declaration of all Directors as per Rule 37(3)(g);-24122020
Form CHG-1-16122020_signed
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form GNL-2-26112020-signed
Optional Attachment-(1)-20112020

Frequently Asked Questions

What is the date of Texaco synthetics private limited incorporation?

Incorporation date of the company is 09 December 1988 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Texaco synthetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeepkumar shreekrishna agrawal
  • Rukmani pradeepkumar agarwal
  • Chinmay pradeepkumar agrawal
  • Gargi chinmay agrawal