Company Information
CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,600,000
Authorised Capital
10,000,000
Directors
Sachin Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Mann
Director/Designated Partner
over 11 years ago
over 11 years ago
Ashok Garg
Director/Designated Partner
over 11 years ago
over 11 years ago
Madhu .
Director/Designated Partner
about 13 years ago
about 13 years ago
Sachin Kumar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Manufacturing Of Pharmaceutical Products And Medicinal Preparations Included In Class 5.
[Class : 5] Manufacturing Of Pharmaceutical Products And Medicinal Preparations Included In Class 5.
[Class : 35] Marketing , Advertising Of Pharmaceutical Products And Medicinal Preparations Included In Class 35.
View +17 more Brands for Texas Pharmaceuticals Private Limited.
Charges
18 November 2016
Canara Bank
20 Lak
18 August 2016
Icici Bank Limited
1 Crore
08 March 2013
Canara Bank
1 Crore
03 August 2023
Canara Bank
0
18 August 2016
Others
0
18 November 2016
Canara Bank
0
08 March 2013
Canara Bank
0
03 August 2023
Canara Bank
0
18 August 2016
Others
0
18 November 2016
Canara Bank
0
08 March 2013
Canara Bank
0
03 August 2023
Canara Bank
0
18 August 2016
Others
0
18 November 2016
Canara Bank
0
08 March 2013
Canara Bank
0
Documents
Form DPT-3-06112020-signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-13072019
Form MSME FORM I-08062019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-1-28022018_signed
Instrument(s) of creation or modification of charge;-28022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228
Form PAS-3-07122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122017
Copy of Board or Shareholders? resolution-06122017
