Company Information
CIN
Status
Date of Incorporation
28 February 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Sureka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Raj Kumar Sureka
Additional Director
over 3 years ago
over 3 years ago
Varun Maheshkumar Patel
Additional Director
over 3 years ago
over 3 years ago
Ramesh Kumar Sureka
Additional Director
over 3 years ago
over 3 years ago
Mukesh Kumar Sureka
Whole Time Director
almost 11 years ago
almost 11 years ago
Girish Raghunath Satarkar
Director
over 21 years ago
over 21 years ago
Maheshkumar Damodardas Patel
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 2] Dyes; Dyestuffs; Pigments; Colorants; Mordants; Dyes For Use On Plastics And Textile; Colorants For Use In The Manufacture Of Plastic Molding Compounds; Dyestuffs And Colorants For Textiles; Anti Corrosive Compositions, Compounds, Substances And Preparations.
[Class : 2] Dyes; Dyestuffs; Pigments; Colorants; Mordants; Dyes For Use On Plastics And Textile; Colorants For Use In The Manufacture Of Plastic Molding Compounds; Dyestuffs And Colorants For Textiles; Anti Corrosive Compositions, Compounds, Substances And Preparations.
[Class : 2] Dyes; Dyestuffs; Pigments; Colorants; Mordants; Dyes For Use On Plastics And Textile; Colorants For Use In The Manufacture Of Plastic Molding Compounds; Dyestuffs And Colorants For Textiles; Anti Corrosive Compositions, Compounds, Substances And Preparations.
View +4 more Brands for Philoden Industries Private Limited.
Charges
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-(1)-22012020
Optional Attachment-(3)-22012020
Optional Attachment-(2)-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form MSME FORM I-11012020_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-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
Auditor?s certificate-13052019
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form CHG-1-05012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
Instrument(s) of creation or modification of charge;-31122018
Optional Attachment-(1)-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
Instrument(s) of creation or modification of charge;-26122018
Form CHG-1-26122018