Company Information

CIN
U99999MH1997PTC109346
Status
Date of Incorporation
10 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
06 September 2013
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Nargis Akhtar Shamsi
Nargis Akhtar Shamsi
Director/Designated Partner
for about 22 years
Akhtar Fakhruddin Shamsi
Akhtar Fakhruddin Shamsi
Director/Designated Partner
for almost 27 years

Past Directors

Documents

List of directors- individuals-190314.PDF
Form 67 -Addendum--190314 in respect of FormFTE-280214.PDF
FormFTE-280214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280214.PDF
Affidavit -to be given individually by director-s---280214.PDF
Copy of Board resolution showing authorisation given for filing this application-280214.PDF
Indemnity bond -to be given individually or collectively by director-s--280214.PDF
FormSchV-270913 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-080812.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Form23AC-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100911.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-011010.OCT
FormSchV-300911 for the FY ending on-310311.OCT
FormSchV-041010 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-041010 for the FY ending on-310310.OCT
Form23AC-041010 for the FY ending on-310310.OCT
Form 23B-021010.OCT

Frequently Asked Questions

What is the date of Filigree estate development private limi ted incorporation?

Incorporation date of the company is 10 July 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Filigree estate development private limi ted has appointed how many directors?

The appointed directors in the company are:

  • Akhtar fakhruddin shamsi
  • Nargis akhtar shamsi