Company Information

CIN
Status
Date of Incorporation
06 March 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Sebastien Paul Reinbold
Sebastien Paul Reinbold
Director
for over 13 years
Badrinarain Kunjbihari Goyal
Badrinarain Kunjbihari Goyal
Director
for over 21 years
Ravi Badrinarain Goyal
Ravi Badrinarain Goyal
Director/Designated Partner
for almost 22 years

Past Directors

Aaron Michael Le Pierres
Aaron Michael Le Pierres
Alternate Director
over 9 years ago
Jean Christophe Doux
Jean Christophe Doux
Director
over 13 years ago
Charles Jonathan Wilhelm
Charles Jonathan Wilhelm
Director
over 21 years ago

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
Form ADT-1-13082020_signed
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
Copy of resolution passed by the company-13082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Optional Attachment-(1)-01072019

Frequently Asked Questions

What is the date of Fillon technologies india private limited incorporation?

Incorporation date of the company is 06 March 2003 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Fillon technologies india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi badrinarain goyal
  • Badrinarain kunjbihari goyal
  • Charles jonathan wilhelm
  • Sebastien paul reinbold
  • Jean christophe doux
  • Aaron michael le pierres