TEXEFX MARBLE INDUSTRIES LIMITED

OVERVIEW - TEXEFX MARBLE INDUSTRIES LIMITED

Texefx Marble Industries Limited was an unlisted public company incorporated on 09 August, 1996. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 4.00 cr and the total paid-up capital was INR 3.71 cr.

The current status of Texefx Marble Industries Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Texefx Marble Industries Limited, per our records, was held on 25 September, 2008.

The Corporate Identification Number (CIN) of Texefx Marble Industries Limited is U24244DL1996PLC081099. The registered office of Texefx Marble Industries Limited was at E-3, FIRST FLOOR, MANGOLPURI INDUSTRIAL AREA, PHASE - II, DELHI North West , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - TEXEFX MARBLE INDUSTRIES LIMITED

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Directors - TEXEFX MARBLE INDUSTRIES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Rajiv Jain who was appointed on 15 January, 2004. Rajiv Jain has been on the board for more than 20 years. The most recently appointed director is Sateesh Jain, who was appointed on 02 June, 2008.

Sanjay Jain has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJIV JAIN	Director	15 January, 2004	Other directorships - FLORIANA AIRLINES LIMITED,  S R D RESOURCES PRIVATE LIMITED,  SVIL BRAND HOLDINGS PRIVATE LIMITED,  SIDDHI VINAYAK AROMATICS PRIVATE LIMITED,  SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED,  ACME COMPUTERS LIMITED,  J H FIN-VEST PRIVATE LIMITED,  P P C BUSINESS AND PRODUCTS PRIVATE LTD.,  SURYA VINAYAK AGRO FARMS LIMITED,  SVIL HOLDINGS LIMITED,  ALLIED HERBALS LIMITED,  J. H. BUSINESS (INDIA) LIMITED,  BHARAT EXPORT CORPORATION PRIVATE LIMITE D,  GLOBAL BUSINESS INDIA PRIVATE LIMITED,  ALLIED PERFUMERS PRIVATE LIMITED,  RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED,  SVIL MINES LIMITED,
SANJAY JAIN	Director	18 June, 2006	Other directorships - FLORIANA AIRLINES LIMITED,  S R D RESOURCES PRIVATE LIMITED,  SVIL BRAND HOLDINGS PRIVATE LIMITED,  SIDDHI VINAYAK AROMATICS PRIVATE LIMITED,  SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED,  ACME COMPUTERS LIMITED,  J H FIN-VEST PRIVATE LIMITED,  P P C BUSINESS AND PRODUCTS PRIVATE LTD.,  SURYA VINAYAK AGRO FARMS LIMITED,  SVIL HOLDINGS LIMITED,  ALLIED HERBALS LIMITED,  J. H. BUSINESS (INDIA) LIMITED,  BHARAT EXPORT CORPORATION PRIVATE LIMITE D,  GLOBAL BUSINESS INDIA PRIVATE LIMITED,  SURYA VINAYAK INDUSTRIES LIMITED,  ALLIED PERFUMERS PRIVATE LIMITED,  RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED,  SVIL MINES LIMITED,
RAJEEV JAIN	Director	15 May, 2007	Other directorships - BHARAT EXPORT CORPORATION PRIVATE LIMITE D,  RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED,
RAMESH KUMAR SAREEN	Director	15 May, 2007	Other directorships - SIDDHI VINAYAK AROMATICS PRIVATE LIMITED,  J H FIN-VEST PRIVATE LIMITED,  SURYA VINAYAK AGRO FARMS LIMITED,  SVIL HOLDINGS LIMITED,  J. H. BUSINESS (INDIA) LIMITED,
SATEESH JAIN	Director	02 June, 2008	Other directorships - SIDDHI VINAYAK AROMATICS PRIVATE LIMITED,  ACME COMPUTERS LIMITED,  J H FIN-VEST PRIVATE LIMITED,  P P C BUSINESS AND PRODUCTS PRIVATE LTD.,  BHARAT EXPORT CORPORATION PRIVATE LIMITE D,
MAN MOHAN GARG	Director	15 May, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJIV JAIN	Director	15 January, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLORIANA AIRLINES LIMITED Director 23 March, 2017 Transport and Storage S R D RESOURCES PRIVATE LIMITED Director 23 March, 2017 Finance SVIL BRAND HOLDINGS PRIVATE LIMITED Director 23 March, 2017 Business Services SIDDHI VINAYAK AROMATICS PRIVATE LIMITED Director 10 May, 2003 Trading SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED Director 23 March, 2017 Construction ACME COMPUTERS LIMITED Director 02 January, 2005 Business Services J H FIN-VEST PRIVATE LIMITED Director 08 January, 1998 Finance P P C BUSINESS AND PRODUCTS PRIVATE LTD. Director 15 January, 2004 Business Services SURYA VINAYAK AGRO FARMS LIMITED Director 16 June, 2008 Agriculture and Allied Activities SVIL HOLDINGS LIMITED Director 03 January, 2006 Finance ALLIED HERBALS LIMITED Director 23 March, 2017 Finance J. H. BUSINESS (INDIA) LIMITED Director 01 April, 2005 Manufacturing (Chemicals and chemical products) BHARAT EXPORT CORPORATION PRIVATE LIMITE D Director 15 January, 2004 Trading GLOBAL BUSINESS INDIA PRIVATE LIMITED Director 12 September, 2001 Manufacturing (Tobacco products) ALLIED PERFUMERS PRIVATE LIMITED Director 23 March, 2017 Manufacturing (Chemicals and chemical products) RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED Director 05 December, 2001 Manufacturing (Chemicals and chemical products) SVIL MINES LIMITED Director 15 March, 2017 Trading
SANJAY JAIN	Director	18 June, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLORIANA AIRLINES LIMITED Director 23 March, 2017 Transport and Storage S R D RESOURCES PRIVATE LIMITED Director 23 March, 2017 Finance SVIL BRAND HOLDINGS PRIVATE LIMITED Director 23 March, 2017 Business Services SIDDHI VINAYAK AROMATICS PRIVATE LIMITED Director 15 January, 2004 Trading SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED Director 23 March, 2017 Construction ACME COMPUTERS LIMITED Director 02 January, 2005 Business Services J H FIN-VEST PRIVATE LIMITED Director 08 January, 1998 Finance P P C BUSINESS AND PRODUCTS PRIVATE LTD. Director 16 September, 1998 Business Services SURYA VINAYAK AGRO FARMS LIMITED Director 16 June, 2008 Agriculture and Allied Activities SVIL HOLDINGS LIMITED Director 03 January, 2006 Finance ALLIED HERBALS LIMITED Director 23 March, 2017 Finance J. H. BUSINESS (INDIA) LIMITED Director 01 April, 2005 Manufacturing (Chemicals and chemical products) BHARAT EXPORT CORPORATION PRIVATE LIMITE D Director 16 September, 1998 Trading GLOBAL BUSINESS INDIA PRIVATE LIMITED Director 20 April, 2004 Manufacturing (Tobacco products) SURYA VINAYAK INDUSTRIES LIMITED Director 15 July, 1997 Business Services ALLIED PERFUMERS PRIVATE LIMITED Director 23 March, 2017 Manufacturing (Chemicals and chemical products) RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED Director 15 January, 2004 Manufacturing (Chemicals and chemical products) SVIL MINES LIMITED Director 15 March, 2017 Trading
RAJEEV JAIN	Director	15 May, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHARAT EXPORT CORPORATION PRIVATE LIMITE D Director 02 June, 2008 Trading RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED Director 20 September, 2005 Manufacturing (Chemicals and chemical products)
RAMESH KUMAR SAREEN	Director	15 May, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHI VINAYAK AROMATICS PRIVATE LIMITED Director 02 June, 2008 Trading J H FIN-VEST PRIVATE LIMITED Director 02 June, 2008 Finance SURYA VINAYAK AGRO FARMS LIMITED Director 16 June, 2008 Agriculture and Allied Activities SVIL HOLDINGS LIMITED Director 03 June, 2008 Finance J. H. BUSINESS (INDIA) LIMITED Director 02 June, 2008 Manufacturing (Chemicals and chemical products)
SATEESH JAIN	Director	02 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHI VINAYAK AROMATICS PRIVATE LIMITED Director 25 July, 2004 Trading ACME COMPUTERS LIMITED Director 02 June, 2008 Business Services J H FIN-VEST PRIVATE LIMITED Director 05 September, 2004 Finance P P C BUSINESS AND PRODUCTS PRIVATE LTD. Director 25 July, 2004 Business Services BHARAT EXPORT CORPORATION PRIVATE LIMITE D Director 25 July, 2004 Trading
MAN MOHAN GARG	Director	15 May, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY