Company Information

CIN
Status
Date of Incorporation
10 January 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,708,200
Authorised Capital
20,000,000

Directors

Babu Lal Phatela
Babu Lal Phatela
Beneficial Owner
for almost 5 years
Mukesh Phatela
Mukesh Phatela
Director/Designated Partner
for over 1 year
Manohar Lal Phatela
Manohar Lal Phatela
Beneficial Owner
for almost 36 years
Vijesh Phatela
Vijesh Phatela
Beneficial Owner
for almost 2 years

Past Directors

Ajay Phatela
Ajay Phatela
Director
over 28 years ago

Charges

2 Crore
08 November 2008
State Bank Of India
2 Crore
06 December 1989
Tho Haryana Financial Co-op
40 Lak
10 March 1990
The Bank Of Rajasthan Limited
75 Lak
08 November 2008
State Bank Of India
0
10 March 1990
The Bank Of Rajasthan Limited
0
06 December 1989
Tho Haryana Financial Co-op
0
08 November 2008
State Bank Of India
0
10 March 1990
The Bank Of Rajasthan Limited
0
06 December 1989
Tho Haryana Financial Co-op
0

Documents

Form DPT-3-11022021-signed
Form BEN - 2-24082020_signed
Declaration under section 90-23082020
Form DPT-3-07082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Proof of dispatch-26112019
Form DIR-11-26112019_signed
Notice of resignation filed with the company-26112019
Acknowledgement received from company-26112019
Optional Attachment-(1)-24112019

Frequently Asked Questions

When was the Phatela cotgin industries private limited incorporated?

The Phatela cotgin industries private limited was incorporated with ROC on 10 January 1989 as .

Where has the Phatela cotgin industries private limited been incorporated?

The company was incorporated in Delhi with registration number 030457.

What is the E-filing status of the company?

The status of Phatela cotgin industries private limited is Active.

Number of Key Management personnel of the Phatela cotgin industries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Phatela cotgin industries private limited?

The appointed directors in the company are:

  • Babu lal phatela
  • Vijesh phatela
  • Manohar lal phatela
  • Mukesh phatela
  • Ajay phatela