Company Information

CIN
Status
Date of Incorporation
26 July 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vandana Basantbhai Choudhary
Vandana Basantbhai Choudhary
Director
for over 17 years
Basant Amarnath Choudhary
Basant Amarnath Choudhary
Director
for over 1 year

Past Directors

Amar Nath Choudhary
Amar Nath Choudhary
Additional Director
about 10 years ago

Trademarks

Theia Texmart Creations Pvt Ltd

[Class : 25] Readymade Garments And Clothing, Casual Wear Clothes, Formal Wear Clothes, Innerwear, Body Warmers, Sports Clothing, Beachwear, Footwear And Headgear For Women And Children

Charges

2 Crore
31 March 2016
Deutsche Bank Ag
2 Crore
17 June 2015
Yes Bank Limited
2 Crore
01 September 2010
Union Bank Of India
25 Lak
01 September 2010
Union Bank Of India
0
17 June 2015
Yes Bank Limited
0
31 March 2016
Others
0
01 September 2010
Union Bank Of India
0
17 June 2015
Yes Bank Limited
0
31 March 2016
Others
0
01 September 2010
Union Bank Of India
0
17 June 2015
Yes Bank Limited
0
31 March 2016
Others
0

Documents

Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
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
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-18112019-signed
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-08122018
Optional Attachment-(3)-08122018
Form MGT-7-08122018_signed

Frequently Asked Questions

What is the date of Texmart creations private limited incorporation?

Incorporation date of the company is 26 July 2002 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Texmart creations private limited has appointed how many directors?

The appointed directors in the company are:

  • Amar nath choudhary
  • Basant amarnath choudhary
  • Vandana basantbhai choudhary