Company Information

CIN
U51900MH1992PTC067871
Status
Date of Incorporation
24 July 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
12,500,000

Directors

Ramniwas Bhawarlal Somany
Ramniwas Bhawarlal Somany
Director
for over 18 years
Shonit Prakashchand Dalmia
Shonit Prakashchand Dalmia
Director/Designated Partner
for almost 2 years

Past Directors

Karunakar Sherigar Mudda
Karunakar Sherigar Mudda
Additional Director
over 10 years ago
Prakashchand Kishorilal Dalmia
Prakashchand Kishorilal Dalmia
Director
over 24 years ago

Documents

Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017

Frequently Asked Questions

When was the Fillmore trading and investment pvt ltd incorporated?

The Fillmore trading and investment pvt ltd was incorporated with ROC on 24 July 1992 as .

Where has the Fillmore trading and investment pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 067871.

What is the E-filing status of the company?

The status of Fillmore trading and investment pvt ltd is Active.

Number of Key Management personnel of the Fillmore trading and investment pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Fillmore trading and investment pvt ltd?

The appointed directors in the company are:

  • Prakashchand kishorilal dalmia
  • Ramniwas bhawarlal somany
  • Shonit prakashchand dalmia
  • Karunakar sherigar mudda