Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,245,280
Authorised Capital
15,000,000
Directors
Rambir Gyanchand Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Sunildutta Shyamlal Agarwal
Director
almost 16 years ago
almost 16 years ago
Naresh Shyamlal Agarwal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ajaykumar Shyamlal Agarwal
Director
over 14 years ago
over 14 years ago
Harisumran Sridharpal Gujjar
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials, Tailoring, Cloth Making, Processing, Dyeing,
Printing, Bleaching, Alteration, Cutting, Edging, Treating And Treatment Of Textile
Fabrics, Colour Separation Services, Custom Fashioning And Assembling Of Materials,
Custom Fashioning Of Fur, Engraving, Embroidery, Warping, Lather Working, Work
Of Art, Shoe Staining, Handicrafting As Incl...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 23] Yarns, Threads, Rayon And Imitation Jari For Textile Use, Yarns Including .Mono Yarn, Twisted Yarn, Texturised Yarn, Polyester And Viscose Filament Yarn, Threads Of Plastic Materials For Textile Use, As Included In Class 23.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Art Silk, Pure Silk And Cotton Cloth Including Saree, Blouse, Dress And
Dupatta Material, Shirting, Suiting, Dhoti, Lungi, Handkerchief, Bed Sheet, Blanket,
Shawl, Towel, Pillow Cover, Textile Piece Goods, As Included In Class 24.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for High Tech Texolene Limited.
Charges
14 February 2014
Bank Of Baroda
104 Crore
23 November 2011
Bank Of Baroda
9 Crore
23 November 2011
Bank Of Baroda
29 Crore
23 November 2011
Bank Of Baroda
0
14 February 2014
Bank Of Baroda
0
23 November 2011
Bank Of Baroda
0
23 November 2011
Bank Of Baroda
0
14 February 2014
Bank Of Baroda
0
23 November 2011
Bank Of Baroda
0
23 November 2011
Bank Of Baroda
0
14 February 2014
Bank Of Baroda
0
23 November 2011
Bank Of Baroda
0
Documents
Form DPT-3-28012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-09072019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-14-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
List of share holders, debenture holders;-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Acknowledgement received from company-22082017
Form DIR-12-22082017_signed
Notice of resignation filed with the company-22082017
Letter of appointment;-22082017
