Company Information

CIN
Status
Date of Incorporation
21 July 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,650,000
Authorised Capital
180,000,000

Directors

Matteo Modina
Matteo Modina
Director/Designated Partner
for about 1 year
Federica Modina
Federica Modina
Director/Designated Partner
for about 1 year
Sunita Agrawal
Sunita Agrawal
Beneficial Owner
for over 5 years
Giacomo Modina
Giacomo Modina
Director
for over 10 years
Sergio Modina
Sergio Modina
Director
for over 10 years
Massimiliano Altabella
Massimiliano Altabella
Director/Designated Partner
for over 1 year

Past Directors

Sneha Agarwal
Sneha Agarwal
Additional Director
over 1 year ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 10 years ago

Charges

3 Crore
21 August 2018
Icici Bank Limited
2 Crore
21 August 2018
Icici Bank Limited
87 Lak
21 August 2018
Others
0
21 August 2018
Others
0
21 August 2018
Others
0
21 August 2018
Others
0
21 August 2018
Others
0
21 August 2018
Others
0

Documents

Form MSME FORM I-20102020_signed
Form DPT-3-21072020-signed
Form MSME FORM I-28052020_signed
Form INC-22-16012020_signed
Copies of the utility bills as mentioned above (not older than two months)-13012020
Optional Attachment-(1)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form AOC-4(XBRL)-14112019_signed
Form DIR-12-11112019_signed
Form MSME FORM I-29102019_signed
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Interest in other entities;-13092019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(1)-25072019

Frequently Asked Questions

What is the date of Filtrec bharat manufacturing private limited incorporation?

Incorporation date of the company is 21 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 8.

Filtrec bharat manufacturing private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar agarwal
  • Sergio modina
  • Giacomo modina
  • Sunita agrawal
  • Massimiliano altabella
  • Sneha agarwal
  • Federica modina
  • Matteo modina