Company Information

CIN
U74899DL1990PTC039472
Status
Date of Incorporation
09 March 1990
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
29 September 2023
Paid Up Capital
11,024,800
Authorised Capital
15,000,000

Directors

Sukhamrit Singh Oberoi
Sukhamrit Singh Oberoi
Director/Designated Partner
for over 1 year
Parveen Oberoi Kaur
Parveen Oberoi Kaur
Director/Designated Partner
for almost 25 years
Kawaljit Singh
Kawaljit Singh
Director/Designated Partner
for about 15 years

Past Directors

Charges

5 Crore
12 December 2018
Union Bank Of India
2 Crore
28 May 2018
Union Bank Of India
74 Lak
28 December 2017
Union Bank Of India
30 Lak
24 January 2017
Union Bank Of India
1 Crore
19 May 2010
Union Bank Of India
4 Crore
24 April 2015
Union Bank Of India
90 Lak
04 October 2016
Union Bank Of India
75 Lak
25 January 2017
Union Bank Of India
63 Lak
11 March 2014
Union Bank Of India
50 Lak
17 February 2016
Union Bank Of India
25 Lak
27 March 2015
Union Bank Of India
5 Lak
27 March 2015
Union Bank Of India
9 Lak
24 October 2013
Union Bank Of India
11 Lak
24 May 2011
Union Bank Of India
12 Lak
15 December 2009
Union Bank Of India
5 Lak
28 January 2005
Bank Of India
1 Crore
24 March 2006
Bank Of India
68 Lak
31 March 2021
Union Bank Of India
90 Lak
08 June 2020
Union Bank Of India
26 Lak
24 April 2020
Union Bank Of India
8 Lak
12 July 2023
Others
0
08 June 2020
Others
0
31 March 2021
Others
0
28 December 2017
Others
0
24 January 2017
Others
0
25 January 2017
Others
0
04 October 2016
Others
0
17 February 2016
Others
0
19 May 2010
Others
0
12 December 2018
Others
0
24 March 2006
Bank Of India
0
24 April 2020
Others
0
27 March 2015
Union Bank Of India
0
24 April 2015
Union Bank Of India
0
28 January 2005
Bank Of India
0
28 May 2018
Others
0
11 March 2014
Union Bank Of India
0
27 March 2015
Union Bank Of India
0
24 May 2011
Union Bank Of India
0
15 December 2009
Union Bank Of India
0
24 October 2013
Union Bank Of India
0
12 July 2023
Others
0
08 June 2020
Others
0
31 March 2021
Others
0
28 December 2017
Others
0
24 January 2017
Others
0
25 January 2017
Others
0
04 October 2016
Others
0
17 February 2016
Others
0
19 May 2010
Others
0
12 December 2018
Others
0
24 March 2006
Bank Of India
0
24 April 2020
Others
0
27 March 2015
Union Bank Of India
0
24 April 2015
Union Bank Of India
0
28 January 2005
Bank Of India
0
28 May 2018
Others
0
11 March 2014
Union Bank Of India
0
27 March 2015
Union Bank Of India
0
24 May 2011
Union Bank Of India
0
15 December 2009
Union Bank Of India
0
24 October 2013
Union Bank Of India
0
12 July 2023
Others
0
08 June 2020
Others
0
31 March 2021
Others
0
28 December 2017
Others
0
24 January 2017
Others
0
25 January 2017
Others
0
04 October 2016
Others
0
17 February 2016
Others
0
19 May 2010
Others
0
12 December 2018
Others
0
24 March 2006
Bank Of India
0
24 April 2020
Others
0
27 March 2015
Union Bank Of India
0
24 April 2015
Union Bank Of India
0
28 January 2005
Bank Of India
0
28 May 2018
Others
0
11 March 2014
Union Bank Of India
0
27 March 2015
Union Bank Of India
0
24 May 2011
Union Bank Of India
0
15 December 2009
Union Bank Of India
0
24 October 2013
Union Bank Of India
0
12 July 2023
Others
0
08 June 2020
Others
0
31 March 2021
Others
0
28 December 2017
Others
0
24 January 2017
Others
0
25 January 2017
Others
0
04 October 2016
Others
0
17 February 2016
Others
0
19 May 2010
Others
0
12 December 2018
Others
0
24 March 2006
Bank Of India
0
24 April 2020
Others
0
27 March 2015
Union Bank Of India
0
24 April 2015
Union Bank Of India
0
28 January 2005
Bank Of India
0
28 May 2018
Others
0
11 March 2014
Union Bank Of India
0
27 March 2015
Union Bank Of India
0
24 May 2011
Union Bank Of India
0
15 December 2009
Union Bank Of India
0
24 October 2013
Union Bank Of India
0

Documents

Form AOC-4-16122020_signed
Form DPT-3-15122020_signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Auditor?s certificate-15122020
Form MGT-7-15122020_signed
Form DPT-3-24072020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Optional Attachment-(1)-22052020
Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019

Frequently Asked Questions

What is the date of Texla plastics and metals pvt. ltd. incorporation?

Incorporation date of the company is 09 March 1990 .

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.

Texla plastics and metals pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Kawaljit singh
  • Parveen oberoi kaur
  • Sukhamrit singh oberoi