Company Information

CIN
Status
Date of Incorporation
24 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Lalit Bhandari
Lalit Bhandari
Beneficial Owner
for over 5 years
Neha Sachin Bhandari
Neha Sachin Bhandari
Director
for over 5 years
Vibha Ashish Bhandari
Vibha Ashish Bhandari
Director/Designated Partner
for over 17 years
Sachin Damodar Bhandari
Sachin Damodar Bhandari
Director/Designated Partner
for over 1 year
Ashish Damodar Bhandari
Ashish Damodar Bhandari
Director/Designated Partner
for almost 2 years

Past Directors

Chandan Omprakash Bhandari
Chandan Omprakash Bhandari
Additional Director
over 9 years ago

Trademarks

Filfil United Fashion Apparels

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.

Filfil United Fashion Apparels

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials.

Filfil(logo) United Fashion Apparels

[Class : 24] Textile Fabric

Charges

8 Crore
25 June 2015
Yes Bank Limited
8 Crore
24 September 2015
Standard Chartered Bank
1 Crore
26 February 2011
Ing Vysya Bank Limited
4 Crore
25 June 2015
Yes Bank Limited
0
24 September 2015
Standard Chartered Bank
0
26 February 2011
Ing Vysya Bank Limited
0
25 June 2015
Yes Bank Limited
0
24 September 2015
Standard Chartered Bank
0
26 February 2011
Ing Vysya Bank Limited
0
25 June 2015
Yes Bank Limited
0
24 September 2015
Standard Chartered Bank
0
26 February 2011
Ing Vysya Bank Limited
0

Documents

Form DPT-3-05082020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Copy of MGT-8-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Form BEN - 2-08082019_signed
Declaration under section 90-06082019
Form DPT-3-27062019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018

Frequently Asked Questions

When was the United fashion apparels private limited incorporated?

The United fashion apparels private limited was incorporated with ROC on 24 April 2007 as .

Where has the United fashion apparels private limited been incorporated?

The company was incorporated in Mumbai with registration number 170269.

What is the E-filing status of the company?

The status of United fashion apparels private limited is Active.

Number of Key Management personnel of the United fashion apparels private limited?

The company has 6 key management personnel in the company.

Who are the directors of the United fashion apparels private limited?

The appointed directors in the company are:

  • Ashish damodar bhandari
  • Sachin damodar bhandari
  • Chandan omprakash bhandari
  • Neha sachin bhandari
  • Vibha ashish bhandari
  • Lalit bhandari