Company Information

CIN
U51495GJ1995PTC025315
Status
Date of Incorporation
04 April 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Materials In Primary Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,400,000

Directors

Bhavyakumar Dipakkumar Shah
Bhavyakumar Dipakkumar Shah
Director/Designated Partner
for about 16 years
Hiteshbhai Shah
Hiteshbhai Shah
Director
for over 1 year
Dipakkumar Mafatlal Shah
Dipakkumar Mafatlal Shah
Individual Promoter
for over 29 years
Kinneriben Deepakkumar Shah
Kinneriben Deepakkumar Shah
Director
for over 29 years

Past Directors

Charges

8 Crore
27 August 2011
Bank Of Baroda
8 Crore
26 October 2005
Bank Of Baroda
50 Lak
26 July 2023
Others
0
30 December 2022
Others
0
07 May 2022
Others
0
27 August 2021
Others
0
25 October 2021
Others
0
27 August 2011
Others
0
26 October 2005
Bank Of Baroda
0
26 July 2023
Others
0
30 December 2022
Others
0
07 May 2022
Others
0
27 August 2021
Others
0
25 October 2021
Others
0
27 August 2011
Others
0
26 October 2005
Bank Of Baroda
0

Documents

Optional Attachment-(1)-11072020
Instrument(s) of creation or modification of charge;-11072020
Optional Attachment-(2)-11072020
Form CHG-1-11072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-07112019-signed
Form ADT-1-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form AOC-4-21102019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form CHG-1-05012019_signed
Instrument(s) of creation or modification of charge;-31122018

Frequently Asked Questions

What is the date on which the Filco trade centre pvt ltd incorporated?

Filco trade centre pvt ltd was incorporated on 04 April 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Filco trade centre pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Filco trade centre pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Filco trade centre pvt ltd?

4 of directors are associated with the company.