Company Information

CIN
L29261WB1998PLC087404
Status
Date of Incorporation
25 June 1998
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Ginning Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
383,338,270
Authorised Capital
1,970,000,000

Directors

Hemant Bhuwania
Hemant Bhuwania
Manager/Secretary
for over 1 year
Kishor Kumar Rajgaria
Kishor Kumar Rajgaria
Director/Designated Partner
for over 1 year
Neha Singh
Neha Singh
Manager/Secretary
for about 5 years
Jyotsna Poddar
Jyotsna Poddar
Director/Designated Partner
for over 1 year
Partha Sarathi Bhattacharyya
Partha Sarathi Bhattacharyya
Director/Designated Partner
for almost 3 years
Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
for almost 3 years
Puja Poddar
Puja Poddar
Beneficial Owner
for almost 5 years
Kaarthikeyan Devarayapuram Ramasamy
Kaarthikeyan Devarayapuram Ramasamy
Director/Designated Partner
for about 12 years
Rusha Mitra
Rusha Mitra
Director/Designated Partner
for over 3 years
Sabyasachi Hajara
Sabyasachi Hajara
Director
for about 9 years
Sunil Mitra
Sunil Mitra
Director
for about 11 years
Ashok Kumar Vijay
Ashok Kumar Vijay
Director/Designated Partner
for almost 2 years
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
for about 8 years
Sandeep Fuller
Sandeep Fuller
Managing Director
for about 6 years
Utsav Parekh
Utsav Parekh
Director/Designated Partner
for over 1 year
Akshay Poddar
Akshay Poddar
Director/Designated Partner
for about 12 years
Saroj Kumar Poddar
Saroj Kumar Poddar
Director/Designated Partner
for about 14 years

Past Directors

Sudipta Mukherjee
Sudipta Mukherjee
Additional Director
over 1 year ago
Amitabha Guha
Amitabha Guha
Additional Director
over 2 years ago
Virendra Sinha
Virendra Sinha
Additional Director
almost 4 years ago
Udyavar Vittal Kamath
Udyavar Vittal Kamath
Additional Director
over 4 years ago
Indrajit Mookerjee .
Indrajit Mookerjee .
Director
about 5 years ago
Mridula Jhunjhunwala
Mridula Jhunjhunwala
Director
about 9 years ago
Ravi Varma .
Ravi Varma .
Company Secretary
over 9 years ago
Ramesh Maheshwari .
Ramesh Maheshwari .
Whole Time Director
about 11 years ago
Hemant Kanoria
Hemant Kanoria
Additional Director
about 13 years ago
Sampath Dhasarathy
Sampath Dhasarathy
Director
about 14 years ago
Manish Gupta
Manish Gupta
Director
about 14 years ago
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Director
about 14 years ago
Damodar Hazarimal Kela
Damodar Hazarimal Kela
Additional Director
almost 15 years ago
Avtar Krishna Nanda
Avtar Krishna Nanda
Director
over 21 years ago

Charges

5,016 Crore
01 October 2019
Sbm Bank (india) Limited
50 Crore
11 July 2018
Axis Bank Limited
23 Crore
01 November 2017
State Bank Of India
1,846 Crore
16 September 2017
Idfc Bank Limited
60 Crore
30 August 2017
Hdfc Bank Limited
35 Crore
03 April 2017
Yes Bank Limited
49 Crore
21 January 2017
Axis Bank Limited
7 Lak
27 October 2016
Axis Bank Limited
150 Crore
29 July 2014
Hdfc Bank Limited
10 Crore
12 December 2013
Icici Bank Limited
72 Crore
13 June 2013
State Bank Of India
31 Crore
07 December 2012
Indusind Bank Ltd.
25 Crore
01 November 2012
Sbicap Trustee Company Limited
791 Crore
15 May 2012
State Bank Of India
244 Crore
29 December 2011
State Bank Of India
1,525 Crore
20 September 2011
Landesbank Baden-wurttemberg
12 Crore
30 August 2006
State Bank Of India
75 Crore
25 February 2005
State Bank Of India-lead Bank
500 Crore
07 January 2021
Indusind Bank Ltd.
30 Crore
09 December 2020
Sbicap Trustee Company Limited
1,026 Crore
22 May 2020
Icici Bank Limited
120 Crore
05 May 2020
Dbs Bank India Limited
15 Crore
25 November 2019
Axis Bank Limited
21 Lak
19 February 2020
Shinhan Bank
50 Crore
13 July 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
04 July 2023
Others
0
20 January 2023
Sbicap Trustee Company Limited
0
29 July 2022
Others
0
06 August 2022
Others
0
03 April 2017
Yes Bank Limited
0
05 May 2020
Others
0
09 December 2020
Sbicap Trustee Company Limited
0
29 March 2022
Others
0
04 December 2021
Others
0
01 October 2019
Others
0
01 November 2017
State Bank Of India
0
01 November 2012
Sbicap Trustee Company Limited
0
28 September 2021
Idbi Bank Limited
0
30 August 2006
State Bank Of India
0
15 May 2012
State Bank Of India
0
25 February 2005
State Bank Of India-lead Bank
0
07 January 2021
Others
0
25 November 2019
Others
0
11 July 2018
Axis Bank Limited
0
16 September 2017
Others
0
21 January 2017
Others
0
27 October 2016
Axis Bank Limited
0
19 February 2020
Others
0
29 December 2011
State Bank Of India
0
07 December 2012
Indusind Bank Ltd.
0
12 December 2013
Icici Bank Limited
0
22 May 2020
Others
0
30 August 2017
Hdfc Bank Limited
0
13 June 2013
State Bank Of India
0
29 July 2014
Hdfc Bank Limited
0
20 September 2011
Landesbank Baden-wurttemberg
0
13 July 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
04 July 2023
Others
0
20 January 2023
Sbicap Trustee Company Limited
0
29 July 2022
Others
0
06 August 2022
Others
0
03 April 2017
Yes Bank Limited
0
05 May 2020
Others
0
09 December 2020
Sbicap Trustee Company Limited
0
29 March 2022
Others
0
04 December 2021
Others
0
01 October 2019
Others
0
01 November 2017
State Bank Of India
0
01 November 2012
Sbicap Trustee Company Limited
0
28 September 2021
Idbi Bank Limited
0
30 August 2006
State Bank Of India
0
15 May 2012
State Bank Of India
0
25 February 2005
State Bank Of India-lead Bank
0
07 January 2021
Others
0
25 November 2019
Others
0
11 July 2018
Axis Bank Limited
0
16 September 2017
Others
0
21 January 2017
Others
0
27 October 2016
Axis Bank Limited
0
19 February 2020
Others
0
29 December 2011
State Bank Of India
0
07 December 2012
Indusind Bank Ltd.
0
12 December 2013
Icici Bank Limited
0
22 May 2020
Others
0
30 August 2017
Hdfc Bank Limited
0
13 June 2013
State Bank Of India
0
29 July 2014
Hdfc Bank Limited
0
20 September 2011
Landesbank Baden-wurttemberg
0
13 July 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
04 July 2023
Others
0
20 January 2023
Sbicap Trustee Company Limited
0
29 July 2022
Others
0
06 August 2022
Others
0
03 April 2017
Yes Bank Limited
0
05 May 2020
Others
0
09 December 2020
Sbicap Trustee Company Limited
0
29 March 2022
Others
0
04 December 2021
Others
0
01 October 2019
Others
0
01 November 2017
State Bank Of India
0
01 November 2012
Sbicap Trustee Company Limited
0
28 September 2021
Idbi Bank Limited
0
30 August 2006
State Bank Of India
0
15 May 2012
State Bank Of India
0
25 February 2005
State Bank Of India-lead Bank
0
07 January 2021
Others
0
25 November 2019
Others
0
11 July 2018
Axis Bank Limited
0
16 September 2017
Others
0
21 January 2017
Others
0
27 October 2016
Axis Bank Limited
0
19 February 2020
Others
0
29 December 2011
State Bank Of India
0
07 December 2012
Indusind Bank Ltd.
0
12 December 2013
Icici Bank Limited
0
22 May 2020
Others
0
30 August 2017
Hdfc Bank Limited
0
13 June 2013
State Bank Of India
0
29 July 2014
Hdfc Bank Limited
0
20 September 2011
Landesbank Baden-wurttemberg
0
13 July 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
04 July 2023
Others
0
20 January 2023
Sbicap Trustee Company Limited
0
29 July 2022
Others
0
06 August 2022
Others
0
03 April 2017
Yes Bank Limited
0
05 May 2020
Others
0
09 December 2020
Sbicap Trustee Company Limited
0
29 March 2022
Others
0
04 December 2021
Others
0
01 October 2019
Others
0
01 November 2017
State Bank Of India
0
01 November 2012
Sbicap Trustee Company Limited
0
28 September 2021
Idbi Bank Limited
0
30 August 2006
State Bank Of India
0
15 May 2012
State Bank Of India
0
25 February 2005
State Bank Of India-lead Bank
0
07 January 2021
Others
0
25 November 2019
Others
0
11 July 2018
Axis Bank Limited
0
16 September 2017
Others
0
21 January 2017
Others
0
27 October 2016
Axis Bank Limited
0
19 February 2020
Others
0
29 December 2011
State Bank Of India
0
07 December 2012
Indusind Bank Ltd.
0
12 December 2013
Icici Bank Limited
0
22 May 2020
Others
0
30 August 2017
Hdfc Bank Limited
0
13 June 2013
State Bank Of India
0
29 July 2014
Hdfc Bank Limited
0
20 September 2011
Landesbank Baden-wurttemberg
0
13 July 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
04 July 2023
Others
0
20 January 2023
Sbicap Trustee Company Limited
0
29 July 2022
Others
0
06 August 2022
Others
0
03 April 2017
Yes Bank Limited
0
05 May 2020
Others
0
09 December 2020
Sbicap Trustee Company Limited
0
29 March 2022
Others
0
04 December 2021
Others
0
01 October 2019
Others
0
01 November 2017
State Bank Of India
0
01 November 2012
Sbicap Trustee Company Limited
0
28 September 2021
Idbi Bank Limited
0
30 August 2006
State Bank Of India
0
15 May 2012
State Bank Of India
0
25 February 2005
State Bank Of India-lead Bank
0
07 January 2021
Others
0
25 November 2019
Others
0
11 July 2018
Axis Bank Limited
0
16 September 2017
Others
0
21 January 2017
Others
0
27 October 2016
Axis Bank Limited
0
19 February 2020
Others
0
29 December 2011
State Bank Of India
0
07 December 2012
Indusind Bank Ltd.
0
12 December 2013
Icici Bank Limited
0
22 May 2020
Others
0
30 August 2017
Hdfc Bank Limited
0
13 June 2013
State Bank Of India
0
29 July 2014
Hdfc Bank Limited
0
20 September 2011
Landesbank Baden-wurttemberg
0

Documents

Form BEN - 2-03042021_signed
Form DPT-3-30122020-signed
Declaration under section 90-29122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DIR-12-18122020_signed
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form GNL-2-11122020-signed
Form MGT-7-15112020_signed
TREL_Shareholders-MGT_7_R71117360_RVARMA2015_20201114135429.xlsm
Copy of MGT-8-14112020
Optional Attachment-(1)-14112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form MGT-14-23102020_signed
Optional Attachment-(1)-21102020

Frequently Asked Questions

What is the date on which the Texmaco rail & engineering limited incorporated?

Texmaco rail & engineering limited was incorporated on 25 June 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Texmaco rail & engineering limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Texmaco rail & engineering limited?

31 of directors are associated with the company.

What is the number of directors associated with Texmaco rail & engineering limited?

31 of directors are associated with the company.