Company Information

CIN
U25209DL1996PTC079271
Status
Date of Incorporation
28 May 1996
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Copy of board resolution authorizing giving of notice-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-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
CERTIFICATE OF REGISTRATION OF CHARGE-20190923

Frequently Asked Questions

What is the date on which the Filex systems private limited incorporated?

Filex systems private limited was incorporated on 28 May 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Filex systems private limited compliant?

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

What is the number of directors associated with Filex systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Filex systems private limited?

4 of directors are associated with the company.