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TEXANLAB LABORATORIES PRIVATE LIMITED

As on: 2024-06-24

TEXANLAB LABORATORIES PRIVATE LIMITED (CIN: U33125MH1995PTC090076) is a Private company incorporated on 29 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 101000000.00 and its paid up capital is Rs. 100400800.00.

TEXANLAB LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.TEXANLAB LABORATORIES PRIVATE LIMITED's NIC code is 3312 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes except industrial process control equipment.

Directors of TEXANLAB LABORATORIES PRIVATE LIMITED are NESAL HASMUKH SHAH, MONIKA DEVIPRASAD SINGH, YALIN XU, YAO JIANFANG, ERIC HOPMANN, MANISH VITHALRAO BASLE, MANISHKUMAR PRAVINCHANDRA KIRI, and YU LING.

TEXANLAB LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U33125MH1995PTC090076 and its registration number is 90076. Users may contact TEXANLAB LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEXANLAB LABORATORIES PRIVATE LIMITED is Plot no. W-384, Rabale TTC Industrial Area, MIDC , Navi Mumbai, Maharashtra, India - 400701.

Current status of TEXANLAB LABORATORIES PRIVATE LIMITED is - Active.

Basic Information

CIN U33125MH1995PTC090076
Name TEXANLAB LABORATORIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 90076
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-06-29
Age of Company 30 years, 10 months, 19 days
Activity NIC Code: 3312 NIC Description: Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes except industrial process control equipment
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-06-30
Date of Last Filed Balance Sheet 2022-12-31

Key Numbers

Authorised Share Capital ₹ 101,000,000.00
Paid-up Share Capital ₹ 100,400,800.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TEXANLAB LABORATORIES PRIVATE LIMITED

Previous CINs

U33125MH1995PTC090076

Regulatory Filings of TEXANLAB LABORATORIES

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Litigation Search Report of TEXANLAB LABORATORIES

Get a list of all litigations TEXANLAB LABORATORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TEXANLAB LABORATORIES. This report helps you understand the risk associated in dealing with TEXANLAB LABORATORIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TEXANLAB LABORATORIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About TEXANLAB LABORATORIES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TEXANLAB LABORATORIES

Current Directors & Key Managerial Personnel of TEXANLAB LABORATORIES
DIN Director Name Designation Appointment Date
02222675 NESAL HASMUKH SHAH Additional Director 2023-09-04
07895956 MONIKA DEVIPRASAD SINGH Alternate Director 2017-08-11
03610804 YALIN XU Director 2012-09-18
07376012 YAO JIANFANG Director 2016-06-30
07928920 ERIC HOPMANN Alternate Director 2018-03-29
07895946 MANISH VITHALRAO BASLE Alternate Director 2019-04-17
00198284 MANISHKUMAR PRAVINCHANDRA KIRI Director 2017-09-29
08421354 YU LING Director 2019-06-28
Past Directors & Key Managerial Personnel of TEXANLAB LABORATORIES
DIN Director Name Designation Appointment Date Cessation
00117575 RAMAMURTHI CHITTUR GOPALAKRISHNAN Additional Director - 2007-12-18
00117575 RAMAMURTHI CHITTUR GOPALAKRISHNAN Alternate Director - 2012-05-15
00117575 RAMAMURTHI CHITTUR GOPALAKRISHNAN Company Secretary - 2017-04-01
03610804 YALIN XU Additional Director - 2012-09-18
07376012 YAO JIANFANG Additional Director - 2016-06-30
00006687 SURESH SAVAJIBHAI GONDALIA Additional Director - 2012-09-18
00006687 SURESH SAVAJIBHAI GONDALIA Director - 2017-04-25
01177637 VIDYADHAR ASHOK BHAJEKAR Managing Director - 2014-03-15
01177637 VIDYADHAR ASHOK BHAJEKAR Whole-time director - 2010-03-16
01293519 SEEMA ULLHAS NIMKAR Director - 2007-12-18
01293519 SEEMA ULLHAS NIMKAR Whole-time director - 2008-08-04
03204060 YAGNESH MANKAD Additional Director - 2012-09-18
03204060 YAGNESH MANKAD Director - 2017-04-25
07902498 BIN LUO Additional Director - 2017-09-29
07902498 BIN LUO Director - 2019-01-24
02147753 SHENG CHANG Additional Director - 2012-09-18
02147753 SHENG CHANG Director - 2015-01-01
07895946 MANISH VITHALRAO BASLE Alternate Director - 2019-01-24
00003285 AMITAVA MUKHERJEE Additional Director - 2017-09-29
00003285 AMITAVA MUKHERJEE Director - 2023-07-03
00198284 MANISHKUMAR PRAVINCHANDRA KIRI Additional Director - 2017-09-29
01293488 ULLHAS MANOHAR NIMKAR Director - 2010-07-16
01293488 ULLHAS MANOHAR NIMKAR Managing Director - 2010-03-16
02538698 RAJESH BALAKRISHNAN Director - 2012-06-22
02538698 RAJESH BALAKRISHNAN Director appointed in casual vacancy - 2009-06-04
08421354 YU LING Additional Director - 2019-06-28
Other Directorships of RAMAMURTHI CHITTUR GOPALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Alternate Director - 2012-05-15
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Company Secretary - 2017-04-01
Other Directorships of NESAL HASMUKH SHAH
Company Name CIN Designation Appointment Date Cessation
NHS FINAD LLP AAC-3617 Designated Partner 2014-06-10 Ongoing
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Additional Director 2023-09-04 Ongoing
KURITA MACHINERY ASIA PRIVATE LIMITED U29297GJ2010FTC062578 Additional Director - 2016-09-21
KURITA MACHINERY ASIA PRIVATE LIMITED U29297GJ2010FTC062578 Director - 2017-07-01
PENMONEY TECHNOLOGIES PRIVATE LIMITED U72900GJ2008PTC055630 Director - 2019-01-12
MASH3D (INDIA) PRIVATE LIMITED U74110GJ2014PTC080595 Additional Director - 2016-09-30
MASH3D (INDIA) PRIVATE LIMITED U74110GJ2014PTC080595 Director - 2017-06-15
Other Directorships of MONIKA DEVIPRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Alternate Director 2017-08-11 Ongoing
Other Directorships of YALIN XU
Company Name CIN Designation Appointment Date Cessation
LONSEN KIRI CHEMICAL INDUSTRIES LIMITED U24114GJ2008PLC053537 Additional Director - 2017-09-11
LONSEN KIRI CHEMICAL INDUSTRIES LIMITED U24114GJ2008PLC053537 Director 2019-09-25 Ongoing
LONSEN KIRI CHEMICAL INDUSTRIES LIMITED U24114GJ2008PLC053537 Director - 2019-09-24
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Additional Director - 2012-09-18
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Director 2012-09-18 Ongoing
Other Directorships of YAO JIANFANG
Company Name CIN Designation Appointment Date Cessation
LONSEN KIRI CHEMICAL INDUSTRIES LIMITED U24114GJ2008PLC053537 Additional Director - 2017-09-11
LONSEN KIRI CHEMICAL INDUSTRIES LIMITED U24114GJ2008PLC053537 Director - 2022-05-17
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Additional Director - 2016-06-30
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Director 2016-06-30 Ongoing
Other Directorships of SURESH SAVAJIBHAI GONDALIA
Company Name CIN Designation Appointment Date Cessation
EQUINAIRE CHEMTECH LLP AAG-5151 Partner - 2022-04-15
NILA SPACES LIMITED L45100GJ2000PLC083204 Director - 2015-10-08
COLUMBIA GLOBAL PRIVATE LIMITED U01135GJ1995PTC025489 Director - 2015-10-15
RAKSHA SUPREME CAMOUFLAGE PRIVATE LIMITED U17235DL2012PTC241013 Additional Director - 2022-09-30
RAKSHA SUPREME CAMOUFLAGE PRIVATE LIMITED U17235DL2012PTC241013 Director 2022-07-06 Ongoing
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Additional Director - 2010-06-25
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Director - 2017-04-25
YIDA DYESTUFF PRIVATE LIMITED U24290GJ2019PTC111585 Director 2019-12-20 Ongoing
INDO ASIA COPPER LIMITED U27201GJ2021PLC122686 Director - 2021-06-02
Other Directorships of VIDYADHAR ASHOK BHAJEKAR
Company Name CIN Designation Appointment Date Cessation
D TECHNOLOGY PRIVATE LIMITED U01403MH2015PTC268305 Director 2015-09-10 Ongoing
MICROCHEM SILLIKER PRIVATE LIMITED U24233MH2007PTC170536 Director - 2015-05-23
Other Directorships of SEEMA ULLHAS NIMKAR
Company Name CIN Designation Appointment Date Cessation
RESOLV VENTURES LLP AAN-9825 Designated Partner 2019-01-10 Ongoing
PAIO RETAIL LLP AAS-5524 Designated Partner 2020-06-07 Ongoing
PAIO FOOTWEAR AND ACCESSORIES LLP AAS-5525 Designated Partner 2020-06-07 Ongoing
NIMKARTEK TECHNICAL SERVICES PRIVATE LIMITED U74120MH2012PTC229542 Director 2012-04-12 Ongoing
Other Directorships of YAGNESH MANKAD
Company Name CIN Designation Appointment Date Cessation
KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Additional Director - 2023-05-06
KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Whole-time director 2023-03-13 Ongoing
KIRI PEROXIDE LIMITED U24100GJ2011PLC065068 Additional Director - 2019-09-28
KIRI PEROXIDE LIMITED U24100GJ2011PLC065068 Director 2019-09-28 Ongoing
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Additional Director - 2011-06-30
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Director - 2017-04-25
Other Directorships of BIN LUO
Company Name CIN Designation Appointment Date Cessation
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Additional Director - 2017-09-29
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Director - 2019-01-24
Other Directorships of ERIC HOPMANN
Company Name CIN Designation Appointment Date Cessation
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Alternate Director 2018-03-29 Ongoing
Other Directorships of SHENG CHANG
Company Name CIN Designation Appointment Date Cessation
LONSEN KIRI CHEMICAL INDUSTRIES LIMITED U24114GJ2008PLC053537 Additional Director - 2013-02-26
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Additional Director - 2012-09-18
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Director - 2015-01-01
Other Directorships of MANISH VITHALRAO BASLE
Company Name CIN Designation Appointment Date Cessation
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Alternate Director 2019-04-17 Ongoing
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Alternate Director - 2019-01-24
Other Directorships of AMITAVA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-12-14
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2023-07-03
SAKSOFT LIMITED L72200TN1999PLC054429 Director - 2020-01-30
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2010-07-17
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2023-07-03
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Additional Director - 2017-09-29
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Director - 2023-07-03
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2016-09-30
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2019-09-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2008-10-10
MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Additional Director - 2012-09-28
MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Director - 2013-12-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2008-07-17
AQUATAR SECURITIES PRIVATE LIMITED U65990MH1992PTC069386 Director 1992-11-04 Ongoing
GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Additional Director - 2019-09-17
GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Director - 2023-07-03
GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED U70102MH2012PTC228114 Additional Director - 2020-09-11
GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED U70102MH2012PTC228114 Director 2020-09-11 Ongoing
GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Additional Director - 2021-09-29
GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Director - 2023-07-03
CULTURE AANGAN TOURISM PRIVATE LIMITED U74999MH2010PTC198318 Additional Director - 2011-10-05
IMPACT FOUNDATION (INDIA) U91110MH2001NPL130603 Additional Director - 2010-09-30
IMPACT FOUNDATION (INDIA) U91110MH2001NPL130603 Director - 2023-07-03
Other Directorships of MANISHKUMAR PRAVINCHANDRA KIRI
Company Name CIN Designation Appointment Date Cessation
EQUINAIRE CHEMTECH LLP AAG-5151 Designated Partner 2016-05-30 Ongoing
KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Managing Director 2010-04-01 Ongoing
COLORSTAR CHEMICALS PRIVATE LIMITED U20110GJ2024PTC151700 Director 2024-05-21 Ongoing
INDOASIA AGROTECH FERTILIZERS LIMITED U20129GJ2024PLC153512 Director 2024-07-16 Ongoing
KIRI PEROXIDE LIMITED U24100GJ2011PLC065068 Director 2011-04-20 Ongoing
LONSEN KIRI CHEMICAL INDUSTRIES LIMITED U24114GJ2008PLC053537 Director - 2008-09-01
LONSEN KIRI CHEMICAL INDUSTRIES LIMITED U24114GJ2008PLC053537 Managing Director 2008-09-01 Ongoing
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Additional Director - 2017-09-29
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Director 2017-09-29 Ongoing
CLARONEX CHEMICALS & PETROCHEMICALS PRIVATE LIMITED U24290GJ2022PTC132408 Director 2022-05-26 Ongoing
YIDA CHEMICALS PRIVATE LIMITED U24302GJ2019PTC107522 Additional Director - 2021-10-25
YIDA CHEMICALS PRIVATE LIMITED U24302GJ2019PTC107522 Director - 2022-03-21
INDO ASIA COPPER LIMITED U27201GJ2021PLC122686 Director 2021-05-18 Ongoing
PARKIN AUTO ACCESSORIES PRIVATE LIMITED U29100GJ2011PTC066697 Additional Director - 2022-09-30
PARKIN AUTO ACCESSORIES PRIVATE LIMITED U29100GJ2011PTC066697 Director 2022-06-12 Ongoing
KIRI RENEWABLE ENERGY PRIVATE LIMITED U40106GJ2021PTC120369 Director 2021-02-18 Ongoing
INDOCHIN DEVELOPMENT PRIVATE LIMITED U45200GJ2015PTC081849 Director 2015-01-12 Ongoing
KIRI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC053728 Director - 2011-01-01
PRECIA ESTATES PRIVATE LIMITED U70109MH2006PTC161646 Director - 2024-03-28
GQUANT INVESTECH PRIVATE LIMITED U72200MH2000PTC128107 Director - 2022-12-20
CINDY ENGINEERING PVT LTD U74110MH1995PTC257134 Additional Director - 2022-09-30
CINDY ENGINEERING PVT LTD U74110MH1995PTC257134 Director 2022-05-23 Ongoing
KIRI CARBON PRIVATE LIMITED U74999GJ2016PTC093622 Director 2016-09-06 Ongoing
PLUTOECO ENVIRO ASSOCIATION U85300GJ2020NPL117736 Director 2020-10-27 Ongoing
AMRAT LAKSHMI FOUNDATION U85320GJ2020NPL117978 Director 2020-11-05 Ongoing
Other Directorships of ULLHAS MANOHAR NIMKAR
Company Name CIN Designation Appointment Date Cessation
NIMKARTEK TECHNICAL SERVICES PRIVATE LIMITED U74120MH2012PTC229542 Director 2021-12-21 Ongoing
NIMKARTEK TECHNICAL SERVICES PRIVATE LIMITED U74120MH2012PTC229542 Managing Director - 2021-12-21
Other Directorships of RAJESH BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
CONNELL BROS COMPANY (INDIA) PRIVATE LIMITED U24110MH1999PTC119904 Additional Director - 2021-10-13
CONNELL BROS COMPANY (INDIA) PRIVATE LIMITED U24110MH1999PTC119904 Director 2021-10-13 Ongoing
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Additional Director - 2009-03-10
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Managing Director - 2013-11-21
Other Directorships of YU LING
Company Name CIN Designation Appointment Date Cessation
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Additional Director - 2019-06-28
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Director 2019-06-28 Ongoing

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Prosecution Details of TEXANLAB LABORATORIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TEXANLAB LABORATORIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TEXANLAB LABORATORIES

Email ID: [email protected] Website: Not Available Address: Plot no. W-384, Rabale TTC Industrial Area, MIDC , Navi Mumbai, Maharashtra, India - 400701

Principal Products & Services of TEXANLAB LABORATORIES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TEXANLAB LABORATORIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TEXANLAB LABORATORIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of TEXANLAB LABORATORIES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of TEXANLAB LABORATORIES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of TEXANLAB LABORATORIES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of TEXANLAB LABORATORIES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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