Company Information

CIN
U30009DL1996PTC076980
Status
Date of Incorporation
08 March 1996
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rishab Kohli
Rishab Kohli
Director
for over 5 years
Natasha Kohli
Natasha Kohli
Director
for almost 23 years

Past Directors

Charges

0
05 February 2004
State Bank Of Bikaner & Jaipur
8 Lak

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DIR-12-26072019_signed
Notice of resignation;-26072019
Declaration by first director-26072019
Optional Attachment-(5)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Evidence of cessation;-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(4)-26072019
Optional Attachment-(3)-26072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
-12062019
Copy of written consent given by auditor-12062019

Frequently Asked Questions

When was the Filo design private limited incorporated?

The Filo design private limited was incorporated with ROC on 08 March 1996 as Company limited by Shares .

Where has the Filo design private limited been incorporated?

The company was incorporated in Delhi with registration number 076980.

What is the E-filing status of the company?

The status of Filo design private limited is Active.

What is the Filo design private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Filo design private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Filo design private limited?

The appointed directors in the company are:

  • Natasha kohli
  • Rishab kohli