Company Information

CIN
U24110GJ1996PTC028931
Status
Date of Incorporation
28 February 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
13,000,000

Directors

Abhishek Sureka
Abhishek Sureka
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Sureka
Raj Kumar Sureka
Additional Director
over 3 years ago
Varun Maheshkumar Patel
Varun Maheshkumar Patel
Additional Director
over 3 years ago
Ramesh Kumar Sureka
Ramesh Kumar Sureka
Additional Director
over 3 years ago
Mukesh Kumar Sureka
Mukesh Kumar Sureka
Whole Time Director
over 10 years ago
Girish Raghunath Satarkar
Girish Raghunath Satarkar
Director
over 21 years ago
Maheshkumar Damodardas Patel
Maheshkumar Damodardas Patel
Director
over 21 years ago

Charges

14 Crore
20 November 2018
Axis Bank Limited
14 Crore
18 November 2005
State Bank Of India
3 Crore
23 September 2005
State Bank Of India
3 Crore
20 November 2018
Axis Bank Limited
0
23 September 2005
State Bank Of India
0
18 November 2005
State Bank Of India
0
20 November 2018
Axis Bank Limited
0
23 September 2005
State Bank Of India
0
18 November 2005
State Bank Of India
0
20 November 2018
Axis Bank Limited
0
23 September 2005
State Bank Of India
0
18 November 2005
State Bank Of India
0

Documents

Form DPT-3-15042021-signed
Form DPT-3-12042021-signed
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form MGT-14-24012020_signed
Optional Attachment-(3)-22012020
Optional Attachment-(2)-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Optional Attachment-(1)-22012020
Form MSME FORM I-11012020_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form DPT-3-29062019-signed
Form DPT-3-03062019-signed
Form MGT-14-03062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form MSME FORM I-28052019

Frequently Asked Questions

What is the date on which the Philoden industries private limited incorporated?

Philoden industries private limited was incorporated on 28 February 1996 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Philoden industries private limited compliant?

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

What is the number of directors associated with Philoden industries private limited?

7 of directors are associated with the company.

What is the number of directors associated with Philoden industries private limited?

7 of directors are associated with the company.