Company Information

CIN
Status
Date of Incorporation
08 April 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nimit Laxmichand Chheda
Nimit Laxmichand Chheda
Director
for about 12 years
Laxmichand Damji Chheda
Laxmichand Damji Chheda
Director/Designated Partner
for over 1 year
Hansa Laxmichand Chheda
Hansa Laxmichand Chheda
Director
for about 17 years

Past Directors

Anant Mukund Kulkarni
Anant Mukund Kulkarni
Director
over 30 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Form DPT-3-29042020-signed
Notice of resignation;-09032020
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019

Frequently Asked Questions

What is the incorporation date of the Texon investment and finance p.ltd.?

Incorporation date of the company is 08 April 1994 .

What is the state of the Texon investment and finance p.ltd. incorporation?

The state in which company is incorporated is Mumbai.

What is the Texon investment and finance p.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Texon investment and finance p.ltd.?

Texon investment and finance p.ltd. has appointed 4 of directors.

Who are the appointed Directors in Texon investment and finance p.ltd.?

The appointed directors in the company are:

  • Hansa laxmichand chheda
  • Laxmichand damji chheda
  • Nimit laxmichand chheda
  • Anant mukund kulkarni