Company Information

CIN
U74899DL1991PTC045402
Status
Date of Incorporation
19 August 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,790,200
Authorised Capital
3,000,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
for about 3 years
Praveen Bansal
Praveen Bansal
Director/Designated Partner
for about 1 year

Past Directors

Subhash Mittal
Subhash Mittal
Director
almost 8 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director
about 14 years ago
Sakshi Bansal
Sakshi Bansal
Director
almost 15 years ago

Charges

0
06 September 2011
State Bank Of Bikaner & Jaipur
70 Lak
21 September 2013
Punjab & Sind Bank
90 Lak
08 November 2011
Bank Of India
2 Crore
06 September 2011
State Bank Of Bikaner & Jaipur
0
21 September 2013
Punjab & Sind Bank
0
08 November 2011
Bank Of India
0
06 September 2011
State Bank Of Bikaner & Jaipur
0
21 September 2013
Punjab & Sind Bank
0
08 November 2011
Bank Of India
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form CHG-4-13042019_signed
Letter of the charge holder stating that the amount has been satisfied-13042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190413
Form CHG-4-12042019_signed
Letter of the charge holder stating that the amount has been satisfied-12042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
Form CHG-4-04042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
Letter of the charge holder stating that the amount has been satisfied-03042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018

Frequently Asked Questions

When was the Texcom impex private limited incorporated?

The Texcom impex private limited was incorporated with ROC on 19 August 1991 as .

Where has the Texcom impex private limited been incorporated?

The company was incorporated in Delhi with registration number 045402.

What is the E-filing status of the company?

The status of Texcom impex private limited is Active.

Number of Key Management personnel of the Texcom impex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Texcom impex private limited?

The appointed directors in the company are:

  • Praveen bansal
  • Sakshi bansal
  • Ajay kumar bansal
  • Vinod kumar
  • Subhash mittal