Company Information

CIN
L70101WB1939PLC009800
Status
Date of Incorporation
04 August 1939
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
127,426,590
Authorised Capital
200,000,000

Directors

Neha Singh
Neha Singh
Manager/Secretary
for over 1 year
Ganesh Gupta
Ganesh Gupta
Director/Designated Partner
for over 1 year
Rewati Raman Goenka
Rewati Raman Goenka
Director/Designated Partner
for about 1 year
Arvind Kumar Chaubey
Arvind Kumar Chaubey
Director/Designated Partner
for over 1 year
Ashok Kumar Vijay
Ashok Kumar Vijay
Director/Designated Partner
for about 1 year
Urmil Himatbhai Pujara
Urmil Himatbhai Pujara
Director/Designated Partner
for over 3 years
Kishor Kumar Rajgaria
Kishor Kumar Rajgaria
Director/Designated Partner
for over 1 year
Athar Shahab
Athar Shahab
Director/Designated Partner
for about 1 year
Kaarthikeyan Devarayapuram Ramasamy
Kaarthikeyan Devarayapuram Ramasamy
Director/Designated Partner
for about 8 years
Puja Poddar
Puja Poddar
Beneficial Owner
for almost 5 years
Hardik Bharat Patel
Hardik Bharat Patel
Director/Designated Partner
for over 1 year
Gautam Khaitan
Gautam Khaitan
Director
for about 14 years
Narayanan Suresh Krishnan
Narayanan Suresh Krishnan
Director
for about 7 years
Jyotsna Poddar
Jyotsna Poddar
Director/Designated Partner
for over 1 year
Ravi Todi
Ravi Todi
Director/Designated Partner
for about 3 years
Prakash Chandra Kejriwal
Prakash Chandra Kejriwal
Director/Designated Partner
for over 1 year
Ramya Hariharan
Ramya Hariharan
Director/Designated Partner
for about 1 year
Utsav Parekh
Utsav Parekh
Director/Designated Partner
for over 2 years
Akshay Poddar
Akshay Poddar
Director/Designated Partner
for about 16 years
Saroj Kumar Poddar
Saroj Kumar Poddar
Director/Designated Partner
for almost 10 years

Past Directors

Ranjana Tibrawalla
Ranjana Tibrawalla
Additional Director
over 1 year ago
Kishor Shah
Kishor Shah
Additional Director
over 1 year ago
Sirajuddin Khan
Sirajuddin Khan
Manager
about 7 years ago
Santosh Kumar Rungta
Santosh Kumar Rungta
Additional Director
about 9 years ago
Suparna Chakrabortti
Suparna Chakrabortti
Additional Director
over 9 years ago
Hemant Kumar
Hemant Kumar
Additional Director
about 13 years ago
Dipankar Chatterji
Dipankar Chatterji
Director
about 14 years ago
Ramesh Maheshwari .
Ramesh Maheshwari .
Director
almost 15 years ago
Damodar Hazarimal Kela
Damodar Hazarimal Kela
Whole Time Director
about 17 years ago
Sampath Dhasarathy
Sampath Dhasarathy
Director
almost 18 years ago
Hira Sadhak
Hira Sadhak
Nominee Director
almost 20 years ago
Manish Gupta
Manish Gupta
Director
about 20 years ago
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Director
about 27 years ago
Avtar Krishna Nanda
Avtar Krishna Nanda
Whole Time Director
about 28 years ago
Harish Chandra Gandhi
Harish Chandra Gandhi
Director
over 30 years ago

Charges

292 Crore
22 June 2017
The Federal Bank Ltd
29 Crore
31 August 2015
State Bank Of India
12 Crore
03 January 2012
State Bank Of India
50 Crore
25 January 2007
Industrial Development Bank Of India Limited
45 Crore
22 December 2006
Icici Bank Limited
145 Crore
06 July 2004
Industrial Development Bank Of India Ltd.
10 Crore
17 December 1997
State Bank Of India
1,027 Crore
25 January 2002
State Bank Of India
12 Crore
31 March 1997
State Bank Of India
106 Crore
10 April 2004
State Bank Of India
1,027 Crore
24 January 2008
Icici Bank Limited
135 Crore
21 December 2000
Indian Renewable Energy Development Agency Ltd
9 Crore
16 September 2002
Canara Bank
2 Crore
20 July 2023
Axis Bank Limited
0
22 June 2017
Others
0
26 December 2021
Others
0
25 January 2007
Industrial Development Bank Of India Limited
0
06 July 2004
Industrial Development Bank Of India Ltd.
0
31 August 2015
State Bank Of India
0
21 December 2000
Indian Renewable Energy Development Agency Ltd
0
22 December 2006
Icici Bank Limited
0
17 December 1997
State Bank Of India
0
31 March 1997
State Bank Of India
0
10 April 2004
State Bank Of India
0
25 January 2002
State Bank Of India
0
03 January 2012
State Bank Of India
0
24 January 2008
Icici Bank Limited
0
16 September 2002
Canara Bank
0
20 July 2023
Axis Bank Limited
0
22 June 2017
Others
0
26 December 2021
Others
0
25 January 2007
Industrial Development Bank Of India Limited
0
06 July 2004
Industrial Development Bank Of India Ltd.
0
31 August 2015
State Bank Of India
0
21 December 2000
Indian Renewable Energy Development Agency Ltd
0
22 December 2006
Icici Bank Limited
0
17 December 1997
State Bank Of India
0
31 March 1997
State Bank Of India
0
10 April 2004
State Bank Of India
0
25 January 2002
State Bank Of India
0
03 January 2012
State Bank Of India
0
24 January 2008
Icici Bank Limited
0
16 September 2002
Canara Bank
0
20 July 2023
Axis Bank Limited
0
22 June 2017
Others
0
26 December 2021
Others
0
25 January 2007
Industrial Development Bank Of India Limited
0
06 July 2004
Industrial Development Bank Of India Ltd.
0
31 August 2015
State Bank Of India
0
21 December 2000
Indian Renewable Energy Development Agency Ltd
0
22 December 2006
Icici Bank Limited
0
17 December 1997
State Bank Of India
0
31 March 1997
State Bank Of India
0
10 April 2004
State Bank Of India
0
25 January 2002
State Bank Of India
0
03 January 2012
State Bank Of India
0
24 January 2008
Icici Bank Limited
0
16 September 2002
Canara Bank
0

Documents

Optional Attachment-(1)-22032024
Form Addendum to AOC-4 CSR-22032024_signed
Form AOC-4(XBRL)-21012024_signed
TMLMGT7VALIDATEDFILE31032023_F89742647_TREL1998_20240110164257.xlsm
Form MGT-7-10012024_signed
Optional Attachment-(1)-08012024
Copy of MGT-8-08012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112023
XBRL document in respect Consolidated financial statement-24112023
Form MGT-15-17102023_signed
Optional Attachment-(1)-17102023
Form MGT-7-05102023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Optional Attachment-(1)-31032023
Form Addendum to AOC-4 CSR-31032023
Form BEN - 2-31122022_signed
Declaration under section 90-31122022
Form MGT-7-29112022
TMLMGT7ValidatedData31032022_F50095462_RVARMA2015_20221129160456.xlsm
Form DIR-12-27112022_signed

Frequently Asked Questions

What is the date of Texmaco infrastructure & holdings limited incorporation?

Incorporation date of the company is 04 August 1939 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 35.

Texmaco infrastructure & holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Saroj kumar poddar
  • Akshay poddar
  • Santosh kumar rungta
  • Jyotsna poddar
  • Ramesh maheshwari .
  • Dipankar chatterji
  • Ravi todi
  • Kaarthikeyan devarayapuram ramasamy
  • Gautam khaitan
  • Urmil himatbhai pujara
  • Rewati raman goenka
  • Utsav parekh
  • Hardik bharat patel
  • Amal chandra chakrabortti
  • Narayanan suresh krishnan
  • Kishor shah
  • Kishor kumar rajgaria
  • Puja poddar
  • Hira sadhak
  • Ashok kumar vijay
  • Manish gupta
  • Damodar hazarimal kela
  • Sampath dhasarathy
  • Ramya hariharan
  • Prakash chandra kejriwal
  • Hemant kumar
  • Avtar krishna nanda
  • Ranjana tibrawalla
  • Neha singh
  • Suparna chakrabortti
  • Harish chandra gandhi
  • Sirajuddin khan
  • Ganesh gupta
  • Athar shahab
  • Arvind kumar chaubey