Company Information

CIN
Status
Date of Incorporation
28 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
5,705,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Gupta
Ashutosh Gupta
Director/Designated Partner
over 1 year ago
Rosy Gupta
Rosy Gupta
Director/Designated Partner
over 1 year ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 2 years ago
Naman Gupta
Naman Gupta
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Device Filex Systems

[Class : 16] Files, Folders, Notepads, Binders, Paper Stationery

Iclene Filex Systems

[Class : 16] Paper And Cardboard; Products Made Of Paper Or Cardboard; Plastic Sheets, Films And Bags For Wrapping And Packaging; Disposable Paper Products; Bags And Articles For Packaging, Wrapping And Storage Made Of Paper, Cardboard Or Plastics, Tissues, Paper Tissues, Tissue Papers, Facial Tissues, Bathroom Tissues, Toilet Tissues, Coarse Tissues For Toiletry Use, Paper ...

Topcare Filex Systems

[Class : 21] Articles For Cleaning Purposes; Cleaning Articles, Cloths, Cotton, Rags, Leather, Brushes, Sponges, Pads; Glass Cleaning Implements, Cleaning Mitts Of Fabric; Cleaning Instruments (Hand Operated); Household Gloves For Cleaning Purposes; Fitted Holder, Racks And Dispensers For Wiping, Drying, Polishing And Cleaning Paper; Facial Cleansing Sponges; Household Utens...
View +115 more Brands for Filex Systems Private Limited.

Charges

2 Crore
26 June 2019
Axis Bank Limited
30 Lak
29 November 2016
Axis Bank Limited
2 Crore
17 October 1996
Oriental Bank Of Commerce Limited
1 Crore
10 July 1998
Oriental Bank Of Commerce
15 Lak
07 January 2003
Oriental Bank Of Commerce
4 Lak
16 December 1999
Oriental Bank Of Commerce
10 Lak
27 November 1998
Oriental Bank Of Commerce
4 Lak
27 March 2000
Oriental Bank Of Commerce
2 Lak
30 March 2023
Others
0
29 November 2016
Others
0
26 June 2019
Axis Bank Limited
0
27 March 2000
Oriental Bank Of Commerce
0
17 October 1996
Oriental Bank Of Commerce Limited
0
27 November 1998
Oriental Bank Of Commerce
0
16 December 1999
Oriental Bank Of Commerce
0
07 January 2003
Oriental Bank Of Commerce
0
10 July 1998
Oriental Bank Of Commerce
0
30 March 2023
Others
0
29 November 2016
Others
0
26 June 2019
Axis Bank Limited
0
27 March 2000
Oriental Bank Of Commerce
0
17 October 1996
Oriental Bank Of Commerce Limited
0
27 November 1998
Oriental Bank Of Commerce
0
16 December 1999
Oriental Bank Of Commerce
0
07 January 2003
Oriental Bank Of Commerce
0
10 July 1998
Oriental Bank Of Commerce
0

Documents

Form DPT-3-21012021-signed
Form INC-22-05102020_signed
Copy of board resolution authorizing giving of notice-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Optional Attachment-(1)-05102020
Form MSME FORM I-30092020_signed
Form DPT-3-20082020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form CHG-1-23092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Instrument(s) of creation or modification of charge;-17082019
Optional Attachment-(1)-17082019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed