Company Information

CIN
Status
Date of Incorporation
19 May 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
50,000,000

Directors

Ashutosh Bhaurao Pande
Ashutosh Bhaurao Pande
Director
for over 18 years
Vijaykumar Kizhepatt Pettedath
Vijaykumar Kizhepatt Pettedath
Director/Designated Partner
for over 1 year
Madhav Gajanan Kane
Madhav Gajanan Kane
Director
for over 1 year

Past Directors

Trademarks

Texol Texol Engineering

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software.

Charges

1 Crore
12 November 2018
Hdfc Bank Limited
11 Crore
26 December 2015
Icici Bank Limited
17 Crore
22 June 2017
Idfc Bank Limited
7 Crore
06 July 2013
Tjsb Sahakari Bank Limited
6 Crore
10 July 2013
Tjsb Sahakari Bank Limited
8 Crore
22 January 2014
Tjsb Sahakari Bank Limited
1 Crore
03 July 2013
Tjsb Sahakari Bank Limited
1 Crore
08 July 2013
Tjsb Sahakari Bank Limited
7 Crore
03 July 2013
Tjsb Sahakari Bank Limited
1 Crore
23 November 2009
Idbi Bank Limited
8 Crore
21 July 2007
Indusind Bank Ltd
1 Crore
18 December 2008
3i Infotech Trusteeship Services Limited
2 Crore
03 November 2020
Icici Bank Limited
1 Crore
12 August 2021
Union Bank Of India
13 Lak
22 July 2021
Others
0
26 December 2015
Others
0
03 November 2020
Others
0
12 November 2018
Hdfc Bank Limited
0
12 August 2021
Others
0
03 July 2013
Tjsb Sahakari Bank Limited
0
03 July 2013
Tjsb Sahakari Bank Limited
0
22 June 2017
Others
0
08 July 2013
Tjsb Sahakari Bank Limited
0
10 July 2013
Tjsb Sahakari Bank Limited
0
21 July 2007
Indusind Bank Ltd
0
22 January 2014
Tjsb Sahakari Bank Limited
0
06 July 2013
Tjsb Sahakari Bank Limited
0
18 December 2008
3i Infotech Trusteeship Services Limited
0
23 November 2009
Idbi Bank Limited
0
22 July 2021
Others
0
26 December 2015
Others
0
03 November 2020
Others
0
12 November 2018
Hdfc Bank Limited
0
12 August 2021
Others
0
03 July 2013
Tjsb Sahakari Bank Limited
0
03 July 2013
Tjsb Sahakari Bank Limited
0
22 June 2017
Others
0
08 July 2013
Tjsb Sahakari Bank Limited
0
10 July 2013
Tjsb Sahakari Bank Limited
0
21 July 2007
Indusind Bank Ltd
0
22 January 2014
Tjsb Sahakari Bank Limited
0
06 July 2013
Tjsb Sahakari Bank Limited
0
18 December 2008
3i Infotech Trusteeship Services Limited
0
23 November 2009
Idbi Bank Limited
0
22 July 2021
Others
0
26 December 2015
Others
0
03 November 2020
Others
0
12 November 2018
Hdfc Bank Limited
0
12 August 2021
Others
0
03 July 2013
Tjsb Sahakari Bank Limited
0
03 July 2013
Tjsb Sahakari Bank Limited
0
22 June 2017
Others
0
08 July 2013
Tjsb Sahakari Bank Limited
0
10 July 2013
Tjsb Sahakari Bank Limited
0
21 July 2007
Indusind Bank Ltd
0
22 January 2014
Tjsb Sahakari Bank Limited
0
06 July 2013
Tjsb Sahakari Bank Limited
0
18 December 2008
3i Infotech Trusteeship Services Limited
0
23 November 2009
Idbi Bank Limited
0

Documents

Form CHG-1-06012021_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Particulars of all joint charge holders;-13012020
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of written consent given by auditor-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Optional Attachment-(1)-18112019
Form DPT-3-03082019-signed
Optional Attachment-(1)-29062019
Form ADT-1-20062019_signed

Frequently Asked Questions

When was the Texol engineering private limited incorporated?

The Texol engineering private limited was incorporated with ROC on 19 May 2006 as .

Where has the Texol engineering private limited been incorporated?

The company was incorporated in Pune with registration number 128489.

What is the E-filing status of the company?

The status of Texol engineering private limited is Active.

Number of Key Management personnel of the Texol engineering private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Texol engineering private limited?

The appointed directors in the company are:

  • Madhav gajanan kane
  • Vijaykumar kizhepatt pettedath
  • Ashutosh bhaurao pande