Company Information

CIN
U67120MH1981PTC025029
Status
Date of Incorporation
19 August 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Baldeo Balkishan Yadav
Baldeo Balkishan Yadav
Director/Designated Partner
for about 7 years
Krushna Kashinath Chogle
Krushna Kashinath Chogle
Director/Designated Partner
for about 7 years

Past Directors

Priyank Rajeshkumar Mehta
Priyank Rajeshkumar Mehta
Additional Director
over 7 years ago
Arun Ramchand Kareer
Arun Ramchand Kareer
Additional Director
over 8 years ago
Jignesh Maganlal Patel
Jignesh Maganlal Patel
Additional Director
over 9 years ago
Sanjay Srinivas Mani
Sanjay Srinivas Mani
Additional Director
over 9 years ago
Kamalakar Harishchandra Patil
Kamalakar Harishchandra Patil
Director
about 25 years ago
Sanjay Arjun Bulchandani
Sanjay Arjun Bulchandani
Director
about 32 years ago
Arjun Gaganmal Bulchandani
Arjun Gaganmal Bulchandani
Director
about 43 years ago

Documents

Form DIR-12-14102017_signed
Optional Attachment-(1)-22092017
Notice of resignation filed with the company-22092017
Form DIR-12-22092017_signed
Notice of resignation;-22092017
Form DIR-11-22092017_signed
Proof of dispatch-22092017
Evidence of cessation;-22092017
Acknowledgement received from company-22092017
Optional Attachment-(1)-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Form DIR-12-11092017
Letter of appointment;-11092017
Form INC-22-13062017_signed
Copy of board resolution authorizing giving of notice-13062017
Copies of the utility bills as mentioned above (not older than two months)-13062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
Optional Attachment-(1)-13062017
Acknowledgement received from company-17052017
Proof of dispatch-17052017

Frequently Asked Questions

What is the date on which the Filidian impex (india) private limited incorporated?

Filidian impex (india) private limited was incorporated on 19 August 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Filidian impex (india) private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Filidian impex (india) private limited?

9 of directors are associated with the company.

What is the number of directors associated with Filidian impex (india) private limited?

9 of directors are associated with the company.