CIN |
|
|
Company Name |
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
9800 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
04 August 1939 |
|
Age of Company |
84 years, 9 month, 9 days |
|
Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000,000 |
|
Paid up capital |
₹127,426,590 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008654 |
Director |
14 February 1991 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008686 |
Director |
11 September 2008 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00053824 |
Director |
07 November 2015 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00055736 |
Director |
20 March 2015 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00080388 |
Director |
14 May 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00170502 |
Director |
12 May 2023 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00327907 |
Director |
25 July 2016 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00542746 |
Director |
12 May 2023 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00964460 |
Director |
12 May 2023 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01824891 |
Director |
07 February 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ADHPR7377P |
CFO(KMP) |
01 August 2015 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AFJPK0375C |
Manager |
16 October 2017 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AMEPH3139H |
Company Secretary |
01 October 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AQCPM1342B |
Company Secretary |
20 August 2015 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB2021PTC243899 |
VITTHAL SALES PRIVATE LIMITED | 22/23 FEEDER ROAD, BELGHARIA Ward No - 16 , Belgharia , kolkata KOLKATA Kolkata WB 700056 IN |
U28100WB2017PTC219523 |
BELUR ENGINEERING PRIVATE LIMITED | BELGHARIA 24 PARGANAS(N) WB KOLKATA Kolkata WB 700056 IN |
U74999WB2019PTC230789 |
TEXMACO RAIL SYSTEMS PRIVATE LIMITED | BELGHARIA 24 PARGANAS(N) WB KOLKATA Kolkata WB 700056 IN |
U17291WB2016PTC209285 |
CROTONEX TEXTILES PRIVATE LIMITED | 12, B.T. ROAD, BELGHARIA P.O. & P.S.- BELGHARIA KOLKATA Kolkata WB 700056 IN |
U45500WB2017PTC221510 |
REALTYPEACH PRIVATE LIMITED | 76/A,FEEDER ROAD, P.O. - BELGHARIA, P.S. - BELGHARIA KOLKATA Kolkata WB 700056 IN |
U34103WB2018PTC225384 |
HORSEMEN MOTORS PRIVATE LIMITED | 96 ANANDAGARH BELGHARIA KOLKATA KOLKATA Kolkata WB 700056 IN |
U51909WB1992PLC056453 |
AVISHEK SALES & AGENCY LTD | Balaka Appt., 13/1A, M.B.Road, Belgharia-P.O., P.S: Belgharia kolkata Kolkata WB 700056 IN |
U01403WB2012PLC181273 |
BAISHAKI AGRO PROJECT INDIA LIMITED | 21/2, B.N. GHOSAL ROAD BELGHARIA, KOLKATA KOLKATA Kolkata WB 700056 IN |
U35122WB2015FTC207096 |
WABTEC TEXMACO RAIL PRIVATE LIMITED | BELGHARIA KOLKATA Kolkata WB 700056 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10036625 |
2006-12-22 |
- |
- |
1,450,000,000 |
ICICI BANK LIMITED |
|
10040852 |
2007-01-25 |
- |
2021-11-30 |
450,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
10089739 |
2008-01-24 |
2009-06-24 |
2016-08-18 |
1,350,000,000 |
ICICI BANK LIMITED |
|
10334910 |
2012-01-03 |
- |
2020-12-22 |
500,000,000 |
STATE BANK OF INDIA |
|
10600148 |
2015-08-31 |
2017-05-29 |
2021-04-06 |
125,700,000 |
State Bank of India |
|
80012108 |
2000-12-21 |
2006-08-07 |
2011-04-29 |
97,200,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD |
|
80019547 |
2002-09-16 |
- |
2007-01-16 |
Book debts |
20,000,000 |
CANARA BANK |
80026827 |
1997-12-17 |
2009-03-31 |
2016-11-28 |
10,270,000,000 |
STATE BANK OF INDIA |
|
90252742 |
1997-03-31 |
2005-02-23 |
2016-11-28 |
1,069,000,000 |
STATE BANK OF INDIA |
|
90252905 |
2004-04-10 |
2009-03-31 |
2016-11-28 |
Immovable property or any interest therein |
10,270,000,000 |
STATE BANK OF INDIA |
90254381 |
2004-07-06 |
2005-02-23 |
2021-11-30 |
100,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. |
|
90255078 |
2002-01-25 |
2004-12-30 |
2016-11-28 |
126,000,000 |
STATE BANK OF INDIA |
|
100152053 |
2017-06-22 |
- |
2022-02-08 |
295,000,000 |
The FEDERAL BANK LTD |
|
100538470 |
2021-12-26 |
- |
- |
235,000,000 |
BAJAJ HOUSING FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250