Company Information

CIN
U19201TN2002PTC048280
Status
Date of Incorporation
11 January 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Geet Pamnani
Geet Pamnani
Director/Designated Partner
for over 1 year
Tanveer Mohd Ansari
Tanveer Mohd Ansari
Director/Designated Partner
for 11 months
Jaigopal Venkataramani
Jaigopal Venkataramani
Director/Designated Partner
for over 1 year
Bryan Russell Whitfield
Bryan Russell Whitfield
Director/Designated Partner
for about 1 year
Vikash Kumar Bajargyan
Vikash Kumar Bajargyan
Director/Designated Partner
for over 1 year

Past Directors

Raphael Jules L Timsonet
Raphael Jules L Timsonet
Director
almost 7 years ago
Smith Matthew Spencer
Smith Matthew Spencer
Director
about 7 years ago
Parsons John Timothy
Parsons John Timothy
Additional Director
over 7 years ago
Campbell Gary Brian
Campbell Gary Brian
Director
about 14 years ago
Lamb Stanley
Lamb Stanley
Director
about 15 years ago
Kesavan Ranganathan
Kesavan Ranganathan
Director
almost 23 years ago

Documents

Form INC-22-05032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Copy of board resolution authorizing giving of notice-05032020
Copies of the utility bills as mentioned above (not older than two months)-05032020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Company CSR policy as per section 135(4)-26112019
Form DPT-3-30102019-signed
Form MSME FORM I-29102019_signed
Form MSME FORM I-06062019_signed
Evidence of cessation;-04032019
Notice of resignation;-04032019
Form DIR-12-04032019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-17112018

Frequently Asked Questions

What is the date of Texon (india) private limited incorporation?

Incorporation date of the company is 11 January 2002 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 11.

Texon (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaigopal venkataramani
  • Kesavan ranganathan
  • Lamb stanley
  • Campbell gary brian
  • Smith matthew spencer
  • Parsons john timothy
  • Vikash kumar bajargyan
  • Raphael jules l timsonet
  • Bryan russell whitfield
  • Tanveer mohd ansari
  • Geet pamnani