It is a home & lifestyle private limited company based in Panipat, Haryana, India, established in 2012.
2012 | Panipat, Haryana, India | ActivePanipat Texo Fabs Private Limited, a active private limited company, was established on 07 September 2012 in Panipat, Haryana, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U35105HR2012PTC047033. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Veenu Jain (Director), Parveen Bansal (Director), Lalit Bansal (Director). Past directors included Veenu Jain, Vikas Kumar Kansal, Rajesh Kumar. It holds ₹23.15 Cr open charges and ₹3.48 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor, Llc Complex Gohana Road, Panipat, Haryana, 132103.
U35105HR2012PTC047033
047033
07 September 2012
₹1.00 Cr
₹1.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Veenu Jain | Director | 23 Mar 2015 | Current |
| Parveen Bansal | Director | 07 Sep 2012 | Current |
| Lalit Bansal | Director | 10 Nov 2017 | Current |
| Parmod Kumar | Director | 30 Aug 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 29 Jul 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 29 Jul 2016 | Past |
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₹231,500,000.00
₹34,753,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2022 | Others | ₹19.50 Cr | Open |
| 04 Jul 2022 | Bank Of India | ₹1.50 M | Open |
| 25 Apr 2016 | Others | ₹3.50 Cr | Open |
| 31 Jan 2019 | Others | ₹1.58 Cr | Satisfied |
| 13 Dec 2013 | Canara Bank | ₹1.90 Cr | Satisfied |
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The activity Panipat Texo Fabs Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge registered on 31 Jan 2019 via Charge ID 100255396 with Others was fully satisfied on 02 Aug 2024. was documented.
The activity Panipat Texo Fabs Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Others of Rs. 3.50 Cr registered on 25 Apr 2016 with Charge ID 100034877 was modified on 15 Sep 2023. was recorded as a recent event.
Progress on Parmod Kumar was appointed as a Director was appointed as a Director on 30 Aug 2023 & has been associated with this company since 2 years 3 months . was documented.
Progress on A charge with Others amounted to Rs. 19.50 Cr with Charge ID 100654659 was registered on 29 Sep 2022. was documented.
The CIN of Panipat Texo Fabs Private Limited is U35105HR2012PTC047033.
Panipat Texo Fabs Private Limited is headquartered at 2Nd Floor, Llc Complex Gohana Road, Panipat, Haryana, 132103.
Panipat Texo Fabs Private Limited was incorporated on 07 September 2012.
The current directors of Panipat Texo Fabs Private Limited are
The primary industry of Panipat Texo Fabs Private Limited is Trade.
Panipat Texo Fabs Private Limited is unlisted.
The authorized capital of Panipat Texo Fabs Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Panipat Texo Fabs Private Limited is Compliant.
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