Company Information

CIN
U72900KA2004PTC033677
Status
Date of Incorporation
02 April 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
99,755,000
Authorised Capital
190,000,000

Directors

Inderjit Singh Sial
Inderjit Singh Sial
Managing Director
for about 11 years
Vijay Madhukar Pilay
Vijay Madhukar Pilay
Director/Designated Partner
for about 13 years
Krishnan Venkataraman
Krishnan Venkataraman
Director/Designated Partner
for about 15 years

Past Directors

Paul Augustine Mc Gartoll
Paul Augustine Mc Gartoll
Director
about 5 years ago
Ann Thompson Willaman
Ann Thompson Willaman
Additional Director
almost 6 years ago
Arijit Ghosh
Arijit Ghosh
Managing Director
almost 8 years ago
Nalini Ranjan Mohanty
Nalini Ranjan Mohanty
Managing Director
over 17 years ago
Srinivasiah Suhas
Srinivasiah Suhas
Director
over 20 years ago

Charges

0
07 October 2015
Citi Bank N.a.
6 Crore
07 October 2015
Citi Bank N.a.
0
07 October 2015
Citi Bank N.a.
0
07 October 2015
Citi Bank N.a.
0

Documents

Form DPT-3-30122020_signed
Form MSME FORM I-26122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form MGT-7-21122020_signed
Form AOC-4(XBRL)-05122020_signed
Form DIR-12-07112020_signed
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DPT-3-07052020-signed
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
Evidence of cessation;-31122019
Notice of resignation;-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-20112019-signed
Form MGT-14-02102019_signed
Optional Attachment-(1)-02102019
Form DIR-12-02102019_signed

Frequently Asked Questions

What is the incorporation date of the Textron india private limited?

Incorporation date of the company is 02 April 2004 .

What is the state of the Textron india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Textron india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Textron india private limited?

Textron india private limited has appointed 8 of directors.

Who are the appointed Directors in Textron india private limited?

The appointed directors in the company are:

  • Inderjit singh sial
  • Nalini ranjan mohanty
  • Arijit ghosh
  • Ann thompson willaman
  • Krishnan venkataraman
  • Vijay madhukar pilay
  • Paul augustine mc gartoll
  • Srinivasiah suhas