Company Information

CIN
U74899DL1992PTC048145
Status
Date of Incorporation
24 March 1992
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
810,800
Authorised Capital
1,000,000

Directors

Yash Aggarwal
Yash Aggarwal
Director/Designated Partner
for 11 months
Pradeep Aggarwal
Pradeep Aggarwal
Director/Designated Partner
for over 32 years

Past Directors

Atul Gupta
Atul Gupta
Director
over 32 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form ADT-3-03092019_signed
Resignation letter-03092019
Form DIR-12-22072019_signed
Notice of resignation;-28062019
Evidence of cessation;-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019

Frequently Asked Questions

What is the date of Texfin auxichems (india) pvt ltd incorporation?

Incorporation date of the company is 24 March 1992 .

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 3.

Texfin auxichems (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Atul gupta
  • Pradeep aggarwal
  • Yash aggarwal