Taneja Fine Knitters Private Limited
About Taneja Fine Knitters Private Limited
Data last updated:
Taneja Fine Knitters Private Limited is a private limited company based in Ludhiana, Punjab, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the manufacturing segment of the textiles sector. It was incorporated on 19 November 1999.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17221PB1999PTC023093.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.75 Lakh. It is led by directors Madhu Taneja and Rahul Taneja.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Plot No 1 Industrial Area A Extn Link Road, Ludhiana, Punjab, India – 141001.
As per MCA filings, the company has satisfied charges of ₹1.33 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Taneja Fine Knitters Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressPlot No 1 Industrial Area A Extn Link Road, Ludhiana, Punjab, India – 141001
- IndustryTextile, Manufacturing, Manufacture Of Blankets Shawls, Carpet, Textile, Rugs
- 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 Taneja Fine Knitters Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Taneja Fine Knitters Private Limited, buy the company report.
Board of directors of Taneja Fine Knitters Private Limited
Taneja Fine Knitters has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Taneja | Director | 19 Nov 1999 | 26 Years 11 Months | Current |
| Rahul Taneja Also directs: Feltex Fabrics Private Limited | Director | 19 Nov 1999 | 26 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Dec 2007 | 10080428 | Punjab National Bank | ₹4.4 Lakh | Satisfied | |
| 30 Aug 2007 | 10067781 | Punjab National Bank | ₹33.75 Lakh | Satisfied | |
| 30 Mar 2006 | 80022672 | Punjab National Bank | ₹25 Lakh | Satisfied | |
| 05 Aug 2002 | 80022674 | Punjab National Bank | ₹15 Lakh | Satisfied | |
| 05 Aug 2002 | 90174103 | Punjab National Bank | ₹25 Lakh | Satisfied |
To see the full charge records of Taneja Fine Knitters Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Taneja Fine Knitters Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Taneja Fine Knitters Private 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 Taneja Fine Knitters Private 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 Taneja Fine Knitters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Taneja Fine Knitters Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Amit Taneja ceased to be Director on 15 Dec 2006.
8 earlier events are in the company report.
Frequently asked questions
Taneja Fine Knitters is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Taneja Fine Knitters is a company pending strike off, currently registered as a private limited company based in Ludhiana, Punjab, India. The company works in manufacturing, within the textile industry. It was incorporated on 19 November 1999 and is registered under CIN U17221PB1999PTC023093. The company may be struck off soon - caution is advised.
Taneja Fine Knitters has 2 current directors:
- Madhu Taneja - Director
- Rahul Taneja - Director
The CIN (Corporate Identification Number) of Taneja Fine Knitters is U17221PB1999PTC023093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taneja Fine Knitters was incorporated on 19 November 1999. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Taneja Fine Knitters is at Plot No 1 Industrial Area A Extn Link Road, Ludhiana, Punjab, India – 141001.
The latest financial statements of Taneja Fine Knitters on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Taneja Fine Knitters operates in the textile industry, in the manufacturing segment.
Taneja Fine Knitters has 1 court case on record: 1 filed against it.
Amit Taneja ceased to be Director on 15 Dec 2006. Madhu Taneja was appointed as Director on 19 Nov 1999. Rahul Taneja was appointed as Director on 19 Nov 1999.
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