Company Information

CIN
U29262MH1979PTC021173
Status
Date of Incorporation
05 April 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Yarns For Weaving ,Knitting Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Dhiraj Sushil Kathuria
Dhiraj Sushil Kathuria
Director/Designated Partner
for about 3 years
Nawalkishore Mohanlal Chawla
Nawalkishore Mohanlal Chawla
Managing Director
for over 45 years

Past Directors

Dilip Vedprakash Dudeja
Dilip Vedprakash Dudeja
Director
about 13 years ago
Varun Nawalkishore Chawla
Varun Nawalkishore Chawla
Additional Director
about 16 years ago
Neeru Chawla Nawalkishore
Neeru Chawla Nawalkishore
Additional Director
about 16 years ago
Narendra Purshottamdas Shah
Narendra Purshottamdas Shah
Director
over 45 years ago
Shashikant Mohanlal Panchal
Shashikant Mohanlal Panchal
Director
over 45 years ago

Documents

Form DPT-3-30122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form DPT-3-17092020-signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019

Frequently Asked Questions

When was the Texperts machinery private limited incorporated?

The Texperts machinery private limited was incorporated with ROC on 05 April 1979 as .

Where has the Texperts machinery private limited been incorporated?

The company was incorporated in Mumbai with registration number 021173.

What is the E-filing status of the company?

The status of Texperts machinery private limited is Active.

Number of Key Management personnel of the Texperts machinery private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Texperts machinery private limited?

The appointed directors in the company are:

  • Nawalkishore mohanlal chawla
  • Neeru chawla nawalkishore
  • Varun nawalkishore chawla
  • Dilip vedprakash dudeja
  • Shashikant mohanlal panchal
  • Narendra purshottamdas shah
  • Dhiraj sushil kathuria