Company Information

CIN
U26260MH1990PTC057640
Status
Date of Incorporation
09 August 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Mukesh Pratapsingh Pachauri
Mukesh Pratapsingh Pachauri
Beneficial Owner
for over 34 years

Past Directors

Suresh Pachauri
Suresh Pachauri
Director
about 13 years ago
Akshita Tanmaykamar Pandya
Akshita Tanmaykamar Pandya
Additional Director
over 13 years ago
Alka Gopal Khatri
Alka Gopal Khatri
Director
over 14 years ago

Charges

5 Crore
31 March 2016
Hdfc Bank Limited
2 Crore
10 May 2004
Bank Of Baroda
82 Lak
25 January 2021
Hdfc Bank Limited
3 Crore
19 February 2022
Standard Chartered Bank
0
24 May 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
10 May 2004
Bank Of Baroda
0
19 February 2022
Standard Chartered Bank
0
24 May 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
10 May 2004
Bank Of Baroda
0
19 February 2022
Standard Chartered Bank
0
24 May 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
10 May 2004
Bank Of Baroda
0

Documents

Form DPT-3-04052020-signed
Optional Attachment-(3)-31102019
Directors report as per section 134(3)-31102019
Copy of MGT-8-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(2)-31102019
List of share holders, debenture holders;-31102019
Details of other Entity(s)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form MSME FORM I-02072019_signed
Form MSME FORM I-02072019

Frequently Asked Questions

When was the Texfab engineers (india) private limited incorporated?

The Texfab engineers (india) private limited was incorporated with ROC on 09 August 1990 as .

Where has the Texfab engineers (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 057640.

What is the E-filing status of the company?

The status of Texfab engineers (india) private limited is Active.

Number of Key Management personnel of the Texfab engineers (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Texfab engineers (india) private limited?

The appointed directors in the company are:

  • Suresh pachauri
  • Alka gopal khatri
  • Mukesh pratapsingh pachauri
  • Akshita tanmaykamar pandya