Company Information

CIN
U11350MH1994PTC076272
Status
Date of Incorporation
28 January 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
52,063,000
Authorised Capital
53,000,000

Directors

Lila Firoz Poonawalla
Lila Firoz Poonawalla
Director
for almost 31 years
Ramesh Murgeppa Barli
Ramesh Murgeppa Barli
Director/Designated Partner
for about 8 years
Firoz Mohamedali Poonawala
Firoz Mohamedali Poonawala
Managing Director
for almost 31 years

Past Directors

Charges

1 Crore
04 February 2004
Edelweiss Asset Reconstruction Company Limited
40 Lak
26 February 2003
Edelweiss Asset Reconstruction Company Limited
6 Crore
19 October 2000
Edelweiss Asset Reconstruction Company Limited
25 Lak
27 August 1999
Edelweiss Asset Reconstruction Company Limited
1 Crore
09 July 1999
Edelweiss Asset Reconstruction Company Limited
1 Crore
01 March 1999
Edelweiss Asset Reconstruction Company Limited
1 Crore
27 August 1998
Edelweiss Asset Reconstruction Company Limited
1 Crore
27 August 1993
Edelweiss Asset Reconstruction Company Limited
1 Crore
09 July 1999
Edelweiss Asset Reconstruction Company Limited
0
26 February 2003
Edelweiss Asset Reconstruction Company Limited
0
27 August 1993
Edelweiss Asset Reconstruction Company Limited
0
04 February 2004
Edelweiss Asset Reconstruction Company Limited
0
01 March 1999
Edelweiss Asset Reconstruction Company Limited
0
27 August 1999
Edelweiss Asset Reconstruction Company Limited
0
19 October 2000
Edelweiss Asset Reconstruction Company Limited
0
27 August 1998
Edelweiss Asset Reconstruction Company Limited
0
09 July 1999
Edelweiss Asset Reconstruction Company Limited
0
26 February 2003
Edelweiss Asset Reconstruction Company Limited
0
27 August 1993
Edelweiss Asset Reconstruction Company Limited
0
04 February 2004
Edelweiss Asset Reconstruction Company Limited
0
01 March 1999
Edelweiss Asset Reconstruction Company Limited
0
27 August 1999
Edelweiss Asset Reconstruction Company Limited
0
19 October 2000
Edelweiss Asset Reconstruction Company Limited
0
27 August 1998
Edelweiss Asset Reconstruction Company Limited
0
09 July 1999
Edelweiss Asset Reconstruction Company Limited
0
26 February 2003
Edelweiss Asset Reconstruction Company Limited
0
27 August 1993
Edelweiss Asset Reconstruction Company Limited
0
04 February 2004
Edelweiss Asset Reconstruction Company Limited
0
01 March 1999
Edelweiss Asset Reconstruction Company Limited
0
27 August 1999
Edelweiss Asset Reconstruction Company Limited
0
19 October 2000
Edelweiss Asset Reconstruction Company Limited
0
27 August 1998
Edelweiss Asset Reconstruction Company Limited
0
09 July 1999
Edelweiss Asset Reconstruction Company Limited
0
26 February 2003
Edelweiss Asset Reconstruction Company Limited
0
27 August 1993
Edelweiss Asset Reconstruction Company Limited
0
04 February 2004
Edelweiss Asset Reconstruction Company Limited
0
01 March 1999
Edelweiss Asset Reconstruction Company Limited
0
27 August 1999
Edelweiss Asset Reconstruction Company Limited
0
19 October 2000
Edelweiss Asset Reconstruction Company Limited
0
27 August 1998
Edelweiss Asset Reconstruction Company Limited
0

Documents

Form CHG-4-11112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191105
Letter of the charge holder stating that the amount has been satisfied-04112019
Form CHG-4-04112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191104
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form AOC-4(XBRL)-28042018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form MGT-7-01122016_signed
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_MILINDKULKA_20161128205225.pdf-28112016
Optional Attachment-(1)-26112016

Frequently Asked Questions

What is the date of Fila rozil exports p.ltd. incorporation?

Incorporation date of the company is 28 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Fila rozil exports p.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Lila firoz poonawalla
  • Firoz mohamedali poonawala
  • Ramesh murgeppa barli