Company Information

CIN
Status
Date of Incorporation
11 July 1988
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 2022
Paid Up Capital
720,000
Authorised Capital
1,000,000

Directors

Rajanikant Ratilal Shah
Rajanikant Ratilal Shah
Director
for over 36 years
Kundan Rajanikant Shah
Kundan Rajanikant Shah
Director
for almost 25 years
Hetal Rajanikant Shah
Hetal Rajanikant Shah
Director/Designated Partner
for almost 25 years

Past Directors

Charges

3 Crore
23 May 2017
Indusind Bank Ltd.
3 Crore
23 May 2017
Others
0
23 May 2017
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form INC-22-17052019_signed
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-07122017_signed

Frequently Asked Questions

What is the date of Filtra exim private limited incorporation?

Incorporation date of the company is 11 July 1988 .

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 3.

Filtra exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajanikant ratilal shah
  • Hetal rajanikant shah
  • Kundan rajanikant shah