Company Information

CIN
Status
Date of Incorporation
25 June 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,974,900
Authorised Capital
5,200,000

Directors

Prem Shanker Bajpai
Prem Shanker Bajpai
Managing Director
over 2 years ago
Upma Bajpai
Upma Bajpai
Director
over 2 years ago
Satyavrat Mishra
Satyavrat Mishra
Director
almost 23 years ago

Registered Trademarks

Texwood Texwood

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides; Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery Included In Class 18 And In[Class : 25] Clothing, Footwear, Headgear

Texwood Texwood

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes, Animal Skins, Hides, Trunks And Travelling Bags, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery And All Included In Class 18

Katana By Texwood Texwood

[Class : 25] Articles Of "Clothing, Footwear, Headgear" All Being Goods Included In Class 25.
View +5 more Brands for Avadh Texwood & Systems Private Limited.

Charges

33 Lak
27 February 2015
Punjab National Bank
5 Lak
13 December 2014
Punjab National Bank
25 Lak
16 June 1998
Punjab National Bank
2 Lak
27 February 2015
Punjab National Bank
0
16 June 1998
Punjab National Bank
0
13 December 2014
Punjab National Bank
0
27 February 2015
Punjab National Bank
0
16 June 1998
Punjab National Bank
0
13 December 2014
Punjab National Bank
0
27 February 2015
Punjab National Bank
0
16 June 1998
Punjab National Bank
0
13 December 2014
Punjab National Bank
0

Documents

Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
List of share holders, debenture holders;-01072020
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-291215.OCT
Form AOC-4-051115.OCT
Form ADT-1-241015.OCT
Instrument of creation or modification of charge-110815.PDF