Company Information

CIN
U74899MH1994PTC192156
Status
Date of Incorporation
30 May 1994
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
20,000,000
Authorised Capital
50,000,000

Directors

Sunita Sunil Agarwal
Sunita Sunil Agarwal
Director/Designated Partner
for over 30 years

Past Directors

Anshika Agarwal
Anshika Agarwal
Director
about 15 years ago
Kanta Agarwal .
Kanta Agarwal .
Director
over 30 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 30 years ago

Charges

20 Crore
21 January 2019
Kotak Mahindra Bank Limited
10 Crore
29 June 2007
Bank Of Maharashtra
60 Lak
29 March 2003
Bank Of Maharashtra
9 Crore
10 December 2019
Bank Of Maharashtra
9 Crore
21 January 2019
Others
0
29 March 2003
Others
0
10 December 2019
Others
0
29 June 2007
Bank Of Maharashtra
0
21 January 2019
Others
0
29 March 2003
Others
0
10 December 2019
Others
0
29 June 2007
Bank Of Maharashtra
0

Documents

Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-4-28032020_signed
Letter of the charge holder stating that the amount has been satisfied-28032020
Form CHG-1-05022020_signed
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DIR-11-29032019_signed
Proof of dispatch-29032019
Evidence of cessation;-29032019
Notice of resignation filed with the company-29032019
Form DIR-12-29032019_signed

Frequently Asked Questions

What is the date of Filteration engineers india private limited incorporation?

Incorporation date of the company is 30 May 1994 .

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 4.

Filteration engineers india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita sunil agarwal
  • Sunil kumar agarwal
  • Anshika agarwal
  • Kanta agarwal .