Company Information

CIN
U24232HR2011PTC043450
Status
Date of Incorporation
19 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,600,000
Authorised Capital
10,000,000

Directors

Sachin Kumar
Sachin Kumar
Director
for over 13 years
Arvind Mann
Arvind Mann
Director/Designated Partner
for over 10 years
Ashok Garg
Ashok Garg
Director/Designated Partner
for over 10 years
Madhu .
Madhu .
Director/Designated Partner
for about 12 years
Sachin Garg
Sachin Garg
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
18 November 2016
Canara Bank
20 Lak
18 August 2016
Icici Bank Limited
1 Crore
08 March 2013
Canara Bank
1 Crore
03 August 2023
Canara Bank
0
18 August 2016
Others
0
18 November 2016
Canara Bank
0
08 March 2013
Canara Bank
0
03 August 2023
Canara Bank
0
18 August 2016
Others
0
18 November 2016
Canara Bank
0
08 March 2013
Canara Bank
0
03 August 2023
Canara Bank
0
18 August 2016
Others
0
18 November 2016
Canara Bank
0
08 March 2013
Canara Bank
0

Documents

Form DPT-3-06112020-signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-13072019
Form MSME FORM I-08062019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-02112018_signed

Frequently Asked Questions

What is the date of Texas pharmaceuticals private limited incorporation?

Incorporation date of the company is 19 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Texas pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin kumar
  • Sachin garg
  • Madhu .
  • Ashok garg
  • Arvind mann