Texefx Marble Industries Limited
About Texefx Marble Industries Limited
Data last updated:
Texefx Marble Industries Limited was a public limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 09 August 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24244DL1996PLC081099.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.71 Cr. It was formerly known as Texefx Marble Industries Private Limited. It was led by directors including Ramesh Kumar Sareen and Rajeev Jain.
Its last annual general meeting (AGM) was held on 25 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at E – 3 First Floor Mangolpuri Industrial Area Phase – II, Delhi, India – 110034.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
Texefx Marble Industries has one previous CIN (Corporate Identification Number): U24244DL1996PTC081099. The current CIN is U24244DL1996PLC081099, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24244DL1996PLC081099 | Current |
| U24244DL1996PTC081099 | Previous |
Contact details
Texefx Marble Industries Limited's registered office is in Delhi, Delhi.
- Registered AddressE – 3 First Floor Mangolpuri Industrial Area Phase – II, Delhi, India – 110034
- IndustryChemicals, Other Chemical Product, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Texefx Marble Industries Limited
FY 2008 filings availableFinancial Statement Summary
| Metrics | FY 2007-08 |
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Financial Ratios
| Metrics | FY 2007-08 |
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To see the full financial statements and ratios of Texefx Marble Industries Limited, buy the company report.
Board of directors of Texefx Marble Industries Limited
Texefx Marble Industries has 6 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sateesh Jain | Additional Director | 02 Jun 2008 | 18 Years 5 Months | As last reported |
| Ramesh Kumar Sareen | Director | 15 May 2007 | 19 Years 5 Months | As last reported |
| Rajeev Jain | Director | 15 May 2007 | 19 Years 5 Months | As last reported |
| Sanjay Jain | Director | 18 Jun 2006 | 20 Years 4 Months | As last reported |
| Man Mohan Garg | Director | 15 May 2007 | 19 Years 5 Months | As last reported |
| Rajiv Jain | Director | 15 Jan 2004 | 22 Years 9 Months | As last reported |
Legal cases
Texefx Marble Industries Limited has 2 court cases on record: 1 filed by Texefx Marble Industries, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
To see the full case history of Texefx Marble Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Texefx Marble Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Texefx Marble Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Texefx Marble Industries Limited has 13 board changes on record since 2004: 6 appointments and 7 cessations. The latest: Sateesh Jain was appointed as Additional Director on 02 Jun 2008.
4 earlier events are in the company report.
Frequently asked questions
Texefx Marble Industries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Texefx Marble Industries was a public limited company based in Delhi, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 09 August 1996 and is registered under CIN U24244DL1996PLC081099. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Texefx Marble Industries was incorporated on 09 August 1996. It is registered with the Registrar of Companies, Delhi.
Texefx Marble Industries had 6 directors:
- Sateesh Jain - Additional Director
- Ramesh Kumar Sareen - Director
- Rajeev Jain - Director
- Sanjay Jain - Director
- Man Mohan Garg - Director
- Rajiv Jain - Director
The CIN (Corporate Identification Number) of Texefx Marble Industries is U24244DL1996PLC081099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Texefx Marble Industries is at E – 3 First Floor Mangolpuri Industrial Area Phase – II, Delhi, India – 110034.
The latest financial statements of Texefx Marble Industries on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 25 September 2008. Year-wise statements from 2015 are in the company report.
Texefx Marble Industries operated in the chemicals industry, in the other chemical product segment.
Texefx Marble Industries has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Sateesh Jain was appointed as Additional Director on 02 Jun 2008. Sanjeev Agarwal ceased to be Director on 31 May 2008. Man Mohan Garg ceased to be Additional Director on 02 Aug 2007. Texefx Marble Industries has 13 board changes on record in total.
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