Company Information

CIN
U85110KA1993PLC014278
Status
Date of Incorporation
04 May 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
45,000,000
Authorised Capital
100,000,000

Directors

Kow Lay Moi
Kow Lay Moi
Director/Designated Partner
for 11 months
Hugo Filipe Santos Azinheira
Hugo Filipe Santos Azinheira
Director/Designated Partner
for almost 2 years
Robert William Pye
Robert William Pye
Director/Designated Partner
for about 3 years
Surajit Ghosh
Surajit Ghosh
Alternate Director
for over 5 years
Roy John
Roy John
Director/Designated Partner
for over 1 year
Sandeep Kaul
Sandeep Kaul
Director/Designated Partner
for over 1 year

Past Directors

Kamal Taneja
Kamal Taneja
Director
over 3 years ago
Ching Ping Loh
Ching Ping Loh
Additional Director
over 3 years ago
Swee Choon George Tay
Swee Choon George Tay
Additional Director
over 5 years ago
Prem Pal Singh
Prem Pal Singh
Additional Director
over 6 years ago
Nandini Sinha Batra
Nandini Sinha Batra
Additional Director
over 6 years ago
Soumitra Mukherjee
Soumitra Mukherjee
Alternate Director
over 7 years ago
Patrick Gerald Meredith
Patrick Gerald Meredith
Director
over 7 years ago
Anantasubramanian Narayanaswamy
Anantasubramanian Narayanaswamy
Alternate Director
over 7 years ago
Subramanian Suryanarayan
Subramanian Suryanarayan
Additional Director
over 8 years ago
Sumitro Guha
Sumitro Guha
Director
over 10 years ago
Michael Myriam Pio Raymond Roosen
Michael Myriam Pio Raymond Roosen
Director
over 10 years ago
Hemant Malik
Hemant Malik
Director
over 10 years ago
Martin James Dudley
Martin James Dudley
Director
over 12 years ago
Colin Richard Day
Colin Richard Day
Alternate Director
over 12 years ago
Syed Mahmood Ahmad
Syed Mahmood Ahmad
Nominee Director
almost 16 years ago
Sreekumar Puthen Thermedam
Sreekumar Puthen Thermedam
Nominee Director
about 22 years ago

Charges

40 Crore
16 April 2014
Hdfc Bank Limited
10 Crore
16 December 2013
Kotak Mahindra Bank Limited
30 Crore
18 November 1994
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
16 December 2013
Others
0
16 April 2014
Hdfc Bank Limited
0
18 November 1994
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2013
Others
0
16 April 2014
Hdfc Bank Limited
0
18 November 1994
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-14-23112020_signed
Form MGT-7-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Optional Attachment-(1)-19112020
Form PAS-6-02112020_signed
Form DIR-12-27102020_signed
Form AOC-4(XBRL)-23102020_signed
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Interest in other entities;-21102020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Notice of resignation;-21102020
Evidence of cessation;-21102020
Form PAS-6-14092020_signed
Form DPT-3-06082020-signed
Form DIR-12-07072020_signed
Evidence of cessation;-03072020

Frequently Asked Questions

When was the Itc filtrona limited incorporated?

The Itc filtrona limited was incorporated with ROC on 04 May 1993 as .

Where has the Itc filtrona limited been incorporated?

The company was incorporated in Bangalore with registration number 014278.

What is the E-filing status of the company?

The status of Itc filtrona limited is Active.

Number of Key Management personnel of the Itc filtrona limited?

The company has 22 key management personnel in the company.

Who are the directors of the Itc filtrona limited?

The appointed directors in the company are:

  • Anantasubramanian narayanaswamy
  • Sreekumar puthen thermedam
  • Michael myriam pio raymond roosen
  • Syed mahmood ahmad
  • Colin richard day
  • Surajit ghosh
  • Martin james dudley
  • Sumitro guha
  • Hemant malik
  • Subramanian suryanarayan
  • Swee choon george tay
  • Nandini sinha batra
  • Prem pal singh
  • Sandeep kaul
  • Patrick gerald meredith
  • Robert william pye
  • Soumitra mukherjee
  • Kamal taneja
  • Roy john
  • Ching ping loh
  • Hugo filipe santos azinheira
  • Kow lay moi