Company Information

CIN
U29197PN1999PTC013628
Status
Date of Incorporation
18 May 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
500,000
Authorised Capital
100,000,000

Directors

Stephanie Juanita Sheree Disher
Stephanie Juanita Sheree Disher
Director/Designated Partner
for about 3 years
Shalaka Harshad Sardesai
Shalaka Harshad Sardesai
Director/Designated Partner
for over 1 year
Mukta Kirloskar
Mukta Kirloskar
Beneficial Owner
for almost 4 years
Dhaval Arun Kirloskar
Dhaval Arun Kirloskar
Director/Designated Partner
for almost 2 years
Rajiv Batra
Rajiv Batra
Director
for over 13 years
Jack Michael Kienzler
Jack Michael Kienzler
Director/Designated Partner
for almost 2 years
Charles Edward Masters
Charles Edward Masters
Director/Designated Partner
for over 1 year
Ajay Shriram Patil
Ajay Shriram Patil
Director/Designated Partner
for over 1 year
Payyappilly Antony Thomas
Payyappilly Antony Thomas
Managing Director
for over 1 year

Past Directors

Ajay Charuchandra Kirtane
Ajay Charuchandra Kirtane
Additional Director
over 3 years ago
Christopher E Holm
Christopher E Holm
Alternate Director
almost 4 years ago
Amy Rochelle Davis
Amy Rochelle Davis
Additional Director
over 8 years ago
Joseph Saoud
Joseph Saoud
Director
about 16 years ago
Niranjan Kirloskar
Niranjan Kirloskar
Director
over 18 years ago
Sadashiv Shankar Pandit
Sadashiv Shankar Pandit
Director
over 25 years ago

Charges

5 Crore
16 December 2010
Bank Of Maharashtra
1 Crore
20 March 2009
Bank Of Maharashtra
1 Crore
03 July 2001
Bank Of Maharashtra
1 Crore
16 October 2006
Bank Of Maharashtra
3 Crore
12 July 2006
Hdfc Bank Limited
7 Crore
12 April 2001
Bank Of Maharashtra
4 Crore
25 May 2021
Hdfc Bank Limited
1 Crore
14 March 2023
Hdfc Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
20 March 2009
Bank Of Maharashtra
0
16 December 2010
Others
0
12 April 2001
Bank Of Maharashtra
0
03 July 2001
Bank Of Maharashtra
0
16 October 2006
Bank Of Maharashtra
0
12 July 2006
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
20 March 2009
Bank Of Maharashtra
0
16 December 2010
Others
0
12 April 2001
Bank Of Maharashtra
0
03 July 2001
Bank Of Maharashtra
0
16 October 2006
Bank Of Maharashtra
0
12 July 2006
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
20 March 2009
Bank Of Maharashtra
0
16 December 2010
Others
0
12 April 2001
Bank Of Maharashtra
0
03 July 2001
Bank Of Maharashtra
0
16 October 2006
Bank Of Maharashtra
0
12 July 2006
Hdfc Bank Limited
0

Documents

Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Interest in other entities;-11112020
Form MGT-7-01112020_signed
Form MGT-14-31102020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(2)-29102020
Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
Form DPT-3-01102020-signed
Form AOC-4(XBRL)-29092020_signed
Declaration by first director-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Evidence of cessation;-13022020

Frequently Asked Questions

What is the date on which the Filtrum fibretechnologies private limited incorporated?

Filtrum fibretechnologies private limited was incorporated on 18 May 1999 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Filtrum fibretechnologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Filtrum fibretechnologies private limited?

15 of directors are associated with the company.

What is the number of directors associated with Filtrum fibretechnologies private limited?

15 of directors are associated with the company.