Company Information

CIN
Status
Date of Incorporation
08 March 1994
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,334,072,725
Authorised Capital
8,500,000,000

Directors

Arun Sharma
Arun Sharma
Director/Designated Partner
for over 1 year
. Chetna
. Chetna
Director/Designated Partner
for over 1 year
Ramaswamy Pedinekaluva
Ramaswamy Pedinekaluva
Director/Designated Partner
for almost 2 years
Vallam Setty Raghuram
Vallam Setty Raghuram
Director/Designated Partner
for about 6 years
Sethia Prabhat
Sethia Prabhat
Director/Designated Partner
for almost 31 years

Past Directors

Swapnil Prakash Raka
Swapnil Prakash Raka
Additional Director
over 1 year ago
Nageshwara Rao Chitirala
Nageshwara Rao Chitirala
Additional Director
over 1 year ago
Tushar Paul
Tushar Paul
Additional Director
almost 2 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
about 6 years ago
Mutyala Krishna Rao
Mutyala Krishna Rao
Additional Director
almost 7 years ago
Sethia Sangeeta
Sethia Sangeeta
Additional Director
over 9 years ago
Sanjay Ishwarlal Bora
Sanjay Ishwarlal Bora
Additional Director
almost 16 years ago
Rajkumar Shyamsundar Bidawatka
Rajkumar Shyamsundar Bidawatka
Additional Director
almost 16 years ago
Raghu Raj
Raghu Raj
Director
almost 22 years ago
Nortan Bothra
Nortan Bothra
Director
over 26 years ago

Trademarks

Filatex Filatex Fashions

[Class : 25] Clothing, Footwear, Headgear[Class : 35] Advertising; Business,Management; Business Administration; Office Functions

T Tuscanny (Device) Filatex Fashions

[Class : 25] All Types Of Socks; Stockings; Being Goods Included In Class 25

Tuscanny Filatex Fashions

[Class : 25] All Types Of Socks; Stockings; Being Goods Included In Class 25

Nvance Filatex Fashions

[Class : 25] Socks; Stockings; Being Goods Included In Class 25

Charges

1 Crore
21 September 2016
The Karur Vysya Bank Limited
11 Lak
07 August 2012
Siemens Financial Services Private Limited
1 Crore
10 July 1997
Icici Banking Corporation Ltd.
10 Lak
09 September 2010
Punjab National Bank
65 Lak
28 August 2001
State Bank Of Hyderabad
1 Crore
24 September 1997
State Bank Of Hyderabad
69 Lak
18 December 1995
The Indusrial Finance Corpn. Of India Ltd.
2 Crore
29 October 1997
The Industrial Finance Corpn.of India Ltd.
95 Lak
24 April 1997
The Industrial Finance Corpn.of India Ltd.
65 Lak
24 November 2023
Others
0
21 September 2016
Others
0
24 September 1997
State Bank Of Hyderabad
0
09 September 2010
Punjab National Bank
0
10 July 1997
Icici Banking Corporation Ltd.
0
24 April 1997
The Industrial Finance Corpn.of India Ltd.
0
28 August 2001
State Bank Of Hyderabad
0
29 October 1997
The Industrial Finance Corpn.of India Ltd.
0
07 August 2012
Siemens Financial Services Private Limited
0
18 December 1995
The Indusrial Finance Corpn. Of India Ltd.
0
24 November 2023
Others
0
21 September 2016
Others
0
24 September 1997
State Bank Of Hyderabad
0
09 September 2010
Punjab National Bank
0
10 July 1997
Icici Banking Corporation Ltd.
0
24 April 1997
The Industrial Finance Corpn.of India Ltd.
0
28 August 2001
State Bank Of Hyderabad
0
29 October 1997
The Industrial Finance Corpn.of India Ltd.
0
07 August 2012
Siemens Financial Services Private Limited
0
18 December 1995
The Indusrial Finance Corpn. Of India Ltd.
0
24 November 2023
Others
0
21 September 2016
Others
0
24 September 1997
State Bank Of Hyderabad
0
09 September 2010
Punjab National Bank
0
10 July 1997
Icici Banking Corporation Ltd.
0
24 April 1997
The Industrial Finance Corpn.of India Ltd.
0
28 August 2001
State Bank Of Hyderabad
0
29 October 1997
The Industrial Finance Corpn.of India Ltd.
0
07 August 2012
Siemens Financial Services Private Limited
0
18 December 1995
The Indusrial Finance Corpn. Of India Ltd.
0

Documents

Form DPT-3-23022021-signed
Form DIR-12-17022021_signed
Form DPT-3-03012021_signed
Form MGT-14-30122020_signed
Form DPT-3-30122020_signed
Form PAS-3-07122020_signed
Form AOC-4(XBRL)-07122020_signed
Copy of Board or Shareholders? resolution-02122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Approval letter of extension of financial year of AGM-02122020
Complete record of private placement offers and acceptances in Form PAS-5.-02122020
Form SH-7-16032020-signed
Copy of the resolution for alteration of capital;-10032020
Altered memorandum of assciation;-10032020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Approval letter for extension of AGM;-31122019

Frequently Asked Questions

What is the incorporation date of the Filatex fashions limited?

Incorporation date of the company is 08 March 1994 .

What is the state of the Filatex fashions limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Filatex fashions limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Filatex fashions limited?

Filatex fashions limited has appointed 15 of directors.

Who are the appointed Directors in Filatex fashions limited?

The appointed directors in the company are:

  • Rajkumar shyamsundar bidawatka
  • Om prakash sharma
  • Sethia prabhat
  • Sethia sangeeta
  • Sanjay ishwarlal bora
  • Raghu raj
  • Nortan bothra
  • Nageshwara rao chitirala
  • Swapnil prakash raka
  • Ramaswamy pedinekaluva
  • Vallam setty raghuram
  • . chetna
  • Arun sharma
  • Mutyala krishna rao
  • Tushar paul