Company Information

CIN
U17117PB1992PTC012292
Status
Date of Incorporation
19 May 1992
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,469,200
Authorised Capital
10,000,000

Directors

Puneet Takkar
Puneet Takkar
Director/Designated Partner
for about 1 year
Pankaj Takkar
Pankaj Takkar
Director/Designated Partner
for almost 2 years
Sarita Rani
Sarita Rani
Director
for about 21 years

Past Directors

Charges

18 Crore
24 March 2009
Punjab & Sind Bank
65 Lak
18 September 2009
Punjab & Sind Bank
7 Crore
23 February 2013
Punjab & Sind Bank
2 Crore
06 April 2012
Punjab & Sind Bank
1 Crore
27 June 2000
Punjab And Sind Bank
40 Lak
16 January 2013
Punjab & Sind Bank
90 Lak
25 July 2012
Punjab & Sind Bank
83 Lak
28 January 2015
Hdfc Bank Limited
18 Crore
22 July 2009
Punjab &sind Bank
76 Lak
18 September 2009
Punjab & Sind Bank
1 Crore
18 September 2009
Punjab & Sind Bank
50 Lak
27 May 2000
Punjab And Sind Bank
23 Lak
12 February 2005
Punjab & Sind Bank
14 Crore
06 July 2023
Hdfc Bank Limited
0
12 September 2022
Sidbi
0
28 January 2015
Hdfc Bank Limited
0
19 May 2022
Bank Of India
0
24 March 2009
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0
27 June 2000
Punjab And Sind Bank
0
23 February 2013
Punjab & Sind Bank
0
25 July 2012
Punjab & Sind Bank
0
06 April 2012
Punjab & Sind Bank
0
16 January 2013
Punjab & Sind Bank
0
22 July 2009
Punjab &sind Bank
0
27 May 2000
Punjab And Sind Bank
0
12 February 2005
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0
06 July 2023
Hdfc Bank Limited
0
12 September 2022
Sidbi
0
28 January 2015
Hdfc Bank Limited
0
19 May 2022
Bank Of India
0
24 March 2009
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0
27 June 2000
Punjab And Sind Bank
0
23 February 2013
Punjab & Sind Bank
0
25 July 2012
Punjab & Sind Bank
0
06 April 2012
Punjab & Sind Bank
0
16 January 2013
Punjab & Sind Bank
0
22 July 2009
Punjab &sind Bank
0
27 May 2000
Punjab And Sind Bank
0
12 February 2005
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0
06 July 2023
Hdfc Bank Limited
0
12 September 2022
Sidbi
0
28 January 2015
Hdfc Bank Limited
0
19 May 2022
Bank Of India
0
24 March 2009
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0
27 June 2000
Punjab And Sind Bank
0
23 February 2013
Punjab & Sind Bank
0
25 July 2012
Punjab & Sind Bank
0
06 April 2012
Punjab & Sind Bank
0
16 January 2013
Punjab & Sind Bank
0
22 July 2009
Punjab &sind Bank
0
27 May 2000
Punjab And Sind Bank
0
12 February 2005
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Optional Attachment-(1)-15112019
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(2)-15112019
Form DPT-3-06112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019

Frequently Asked Questions

What is the date of Texas woollen mills pvt ltd incorporation?

Incorporation date of the company is 19 May 1992 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 3.

Texas woollen mills pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pankaj takkar
  • Puneet takkar
  • Sarita rani