Company Information

CIN
Status
Date of Incorporation
08 August 1990
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
443,855,500
Authorised Capital
600,000,000

Directors

Swarup Chandra Parija
Swarup Chandra Parija
Director/Designated Partner
for over 21 years
Ashok Chauhan
Ashok Chauhan
Director/Designated Partner
for almost 11 years
Pallavi Joshi Bakhru
Pallavi Joshi Bakhru
Director/Designated Partner
for over 1 year
Rajender Mohan Malla
Rajender Mohan Malla
Director/Designated Partner
for over 1 year
Suraj Parkash Setia
Suraj Parkash Setia
Director/Designated Partner
for over 21 years
Madhav Bhageria
Madhav Bhageria
Director/Designated Partner
for over 1 year
Madhu Sudhan Bhageria
Madhu Sudhan Bhageria
Director/Designated Partner
for over 1 year
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director/Designated Partner
for over 1 year

Past Directors

Brij Behari Tandon
Brij Behari Tandon
Director
about 16 years ago
Inderpal Singh Kalra
Inderpal Singh Kalra
Nominee Director
about 21 years ago

Charges

1,653 Crore
11 April 2019
Union Bank Of India
66 Crore
02 November 2018
Landesbank Baden-wuerttemberg
74 Crore
26 April 2018
Axis Trustee Services Limited
192 Crore
10 August 2016
Kotak Mahindra Prime Limited
7 Lak
11 February 2016
Axis Trustee Services Limited
74 Crore
26 October 1993
Union Bank Of India
1,128 Crore
28 September 2012
Siemens Financial Services Private Limited
4 Crore
20 March 2015
Union Bank Of India
8 Lak
07 December 2017
Union Bank Of India
30 Crore
02 December 1997
Union Bank Of India
24 Crore
30 August 2011
Kotak Mahindra Bank Limited
18 Lak
15 July 2003
Oriental Bank Of Commerce
3 Crore
22 December 2010
Oriental Bank Of Commerce
2 Crore
10 April 2018
Bank Of Baroda
224 Crore
20 August 2015
Hdfc Bank Limited
9 Lak
27 August 2011
State Bank Of India
22 Crore
29 May 2008
Punjab National Bank
5 Lak
12 January 2011
Union Bank Of India
5 Crore
23 September 2003
Idbi Trusteeship Services Limited
17 Crore
26 February 2003
Industrial Credit & Investment Corporation Of India Ltd.
16 Lak
07 May 1993
Industrial Credit & Investment Corporation Of India Limited
1 Crore
28 March 1995
The Industrial Development Bank Of India
21 Crore
20 April 1998
Industrial Development Bank Of India
2 Crore
01 June 2001
Industrial Development Bank Of India
15 Crore
30 September 1997
Industrial Development Bank Of India
7 Crore
07 May 1993
Industrial Development Bank Of India
1 Crore
14 October 1992
Industrial Development Bank Of India
5 Crore
21 August 1995
The Industrial Development Bank Of India
4 Crore
30 September 1997
Industrial Development Bank Of India
6 Crore
18 September 1998
Idbi Bank Limited
5 Crore
14 September 2002
Industrial Development Bank Of India Limited
1 Crore
18 January 1996
Industrial Development Bank Of India
4 Crore
12 December 2002
Industrial Development Bank Of India
64 Lak
26 February 2001
Uti Bank Ltd
5 Crore
28 May 2020
Punjab National Bank
4 Crore
28 May 2020
Bank Of Baroda
115 Crore
19 February 2020
Bank Of Baroda
63 Crore
30 January 2020
Punjab National Bank
62 Lak
08 November 2023
Others
0
28 June 2023
Yes Bank Limited
0
04 October 2022
Others
0
17 May 2022
Others
0
26 October 1993
Others
0
28 May 2020
Others
0
18 October 2021
Others
0
19 February 2020
Others
0
10 August 2016
Others
0
07 December 2017
Others
0
28 May 2020
Others
0
30 January 2020
Others
0
26 April 2018
Others
0
21 August 1995
The Industrial Development Bank Of India
0
20 August 2015
Hdfc Bank Limited
0
10 April 2018
Others
0
28 September 2012
Siemens Financial Services Private Limited
0
27 August 2011
State Bank Of India
0
29 May 2008
Punjab National Bank
0
12 December 2002
Industrial Development Bank Of India
0
18 September 1998
Idbi Bank Limited
0
30 September 1997
Industrial Development Bank Of India
0
07 May 1993
Industrial Credit & Investment Corporation Of India Limited
0
02 December 1997
Union Bank Of India
0
26 February 2001
Uti Bank Ltd
0
18 January 1996
Industrial Development Bank Of India
0
14 September 2002
Industrial Development Bank Of India Limited
0
26 February 2003
Industrial Credit & Investment Corporation Of India Ltd.
0
01 June 2001
Industrial Development Bank Of India
0
23 September 2003
Idbi Trusteeship Services Limited
0
28 March 1995
The Industrial Development Bank Of India
0
07 May 1993
Industrial Development Bank Of India
0
14 October 1992
Industrial Development Bank Of India
0
30 September 1997
Industrial Development Bank Of India
0
20 April 1998
Industrial Development Bank Of India
0
11 February 2016
Axis Trustee Services Limited
0
15 July 2003
Oriental Bank Of Commerce
0
30 August 2011
Kotak Mahindra Bank Limited
0
22 December 2010
Oriental Bank Of Commerce
0
12 January 2011
Union Bank Of India
0
11 April 2019
Others
0
02 November 2018
Others
0
20 March 2015
Union Bank Of India
0
08 November 2023
Others
0
28 June 2023
Yes Bank Limited
0
04 October 2022
Others
0
17 May 2022
Others
0
26 October 1993
Others
0
28 May 2020
Others
0
18 October 2021
Others
0
19 February 2020
Others
0
10 August 2016
Others
0
07 December 2017
Others
0
28 May 2020
Others
0
30 January 2020
Others
0
26 April 2018
Others
0
21 August 1995
The Industrial Development Bank Of India
0
20 August 2015
Hdfc Bank Limited
0
10 April 2018
Others
0
28 September 2012
Siemens Financial Services Private Limited
0
27 August 2011
State Bank Of India
0
29 May 2008
Punjab National Bank
0
12 December 2002
Industrial Development Bank Of India
0
18 September 1998
Idbi Bank Limited
0
30 September 1997
Industrial Development Bank Of India
0
07 May 1993
Industrial Credit & Investment Corporation Of India Limited
0
02 December 1997
Union Bank Of India
0
26 February 2001
Uti Bank Ltd
0
18 January 1996
Industrial Development Bank Of India
0
14 September 2002
Industrial Development Bank Of India Limited
0
26 February 2003
Industrial Credit & Investment Corporation Of India Ltd.
0
01 June 2001
Industrial Development Bank Of India
0
23 September 2003
Idbi Trusteeship Services Limited
0
28 March 1995
The Industrial Development Bank Of India
0
07 May 1993
Industrial Development Bank Of India
0
14 October 1992
Industrial Development Bank Of India
0
30 September 1997
Industrial Development Bank Of India
0
20 April 1998
Industrial Development Bank Of India
0
11 February 2016
Axis Trustee Services Limited
0
15 July 2003
Oriental Bank Of Commerce
0
30 August 2011
Kotak Mahindra Bank Limited
0
22 December 2010
Oriental Bank Of Commerce
0
12 January 2011
Union Bank Of India
0
11 April 2019
Others
0
02 November 2018
Others
0
20 March 2015
Union Bank Of India
0

Documents

Form DPT-3-16122020-signed
Form DIR-12-04122020
Optional Attachment-(1)-04122020
Auditor?s certificate-03122020
Shareholders-MGT_7-filatex-20_R72274822_RAMANJHA_20201126175310.xlsm
Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
Copy of MGT-8-25112020
Form AOC-4(XBRL)-01112020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form MGT-14-12102020-signed
Form MGT-15-08102020_signed
Form ADT-1-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Copy of the intimation sent by company-06102020
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710

Frequently Asked Questions

What is the incorporation date of the Filatex india limited?

Incorporation date of the company is 08 August 1990 .

What is the state of the Filatex india limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Filatex india limited status with MCA?

The company status as per MCA is Active.

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

Filatex india limited has appointed 10 of directors.

Who are the appointed Directors in Filatex india limited?

The appointed directors in the company are:

  • Madhav bhageria
  • Purrshottam bhaggeria
  • Brij behari tandon
  • Madhu sudhan bhageria
  • Suraj parkash setia
  • Rajender mohan malla
  • Pallavi joshi bakhru
  • Inderpal singh kalra
  • Swarup chandra parija
  • Ashok chauhan