Name Your Company in a Minute

Search the entire database on the MCA in a single search. Find out availability of your company, LLP and OPC name right away..

FILATEX INDIA LTD(TR.CO.FROM DELHI)

FILATEX INDIA LTD(TR.CO.FROM DELHI) is categorized under Company limited by Shares and Public offering Manufacturing (Textiles) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L17119DN1990PLC000091 and a registration number 000091. The company is recorded under the registered address: S. NO. 274, DEMNI ROAD DADRA DN 396191 IN.

The company is headed by PALLAVI JOSHI BAKHRU, ASHOK CHAUHAN, MADHU SUDHAN BHAGERIA, BRIJ BEHARI TANDON, RAMAN KUMAR JHA, PURRSHOTTAM BHAGGERIA, MADHAV BHAGERIA, SURAJ PARKASH SETIA and SWARUP CHANDRA PARIJA and it was incorporated on Aug 8, 1990. It is classified as a Non-govt company, registered with the RoC-Ahmedabad.

FILATEX INDIA LTD(TR.CO.FROM DELHI)'s Annual General Meeting (AGM) was lately held on Sep 27, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Ahmedabad. Its legalized share capital is 60,00,00,000 and its paid-up capital is 43,93,70,000.

Contact on the primary email address: secretarial@filatex.com.

Basic Information
CIN :L17119DN1990PLC000091
Registration Number :000091
Date of Incorporation :Aug 8, 1990
Registered State :Dadar Nagar Haveli
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :600000000
Paidup Capital :439370000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 27, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 35000000 15/07/2003 04/08/2006 CLOSED
Movable property (not being pledge) 217700000 28/03/1995 - CLOSED
Movable property (not being pledge) 747867888 11/02/2016 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 25000000 22/12/2010 - CLOSED
- 800000 20/03/2015 - CLOSED
Movable property (not being pledge) 1812000 30/08/2011 - CLOSED
Movable property (not being pledge) 20320000 20/04/1998 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 664200000 11/04/2019 - OPEN
Immovable property or any interest therein 157881485 01/06/2001 13/08/2002 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 50000000 12/01/2011 - CLOSED
Immovable property or any interest therein 1615200 26/02/2003 16/06/2003 CLOSED
Movable property (not being pledge) 75400000 30/09/1997 - CLOSED
Movable property (not being pledge) 10000000 07/05/1993 - CLOSED
Immovable property or any interest therein 176800000 23/09/2003 - CLOSED
Movable property (not being pledge) 52000000 14/10/1992 - CLOSED
Movable property (not being pledge) 741605000 02/11/2018 - OPEN
Movable property (not being pledge) 48400000 21/08/1995 - CLOSED
Movable property (not being pledge) 67100000 30/09/1997 - CLOSED
Movable property (not being pledge) 15000000 07/05/1993 - CLOSED
Movable property (not being pledge) 590000 29/05/2008 - CLOSED
Movable property (not being pledge) 40000000 28/09/2012 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 224400000 27/08/2011 - CLOSED
- 900000 20/08/2015 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 2242600000 10/04/2018 - CLOSED
Movable property (not being pledge) 50000000 18/09/1998 - CLOSED
- 245000000 02/12/1997 23/03/2005 CLOSED
Immovable property or any interest therein 10993660 14/09/2002 16/06/2003 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 50000000 26/02/2001 - CLOSED
Movable property (not being pledge) 47600000 18/01/1996 - CLOSED
Movable property (not being pledge) 1925829302 26/04/2018 - OPEN
Movable property (not being pledge) 6409610 12/12/2002 - CLOSED
Book debts; Movable property (not being pledge); Fixed & Current Block of Assets 9890000000 26/10/1993 05/07/2019 OPEN
Motor Vehicle (Hypothecation) 770000 10/08/2016 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 300000000 07/12/2017 - CLOSED

Contact Information

Email Id : SECRETARIAL@FILATEX.COM
Registered Office Address : S. NO. 274, DEMNI ROAD DADRA DN 396191 IN.

Director Details

PALLAVI JOSHI BAKHRU

CIN:

L17119DN1990PLC000091

DIN:

01526618

Present Residential Address:

W-129 GREATER KAILASH ii NEW DELHI 110048 DL IN

Designation:

Director

Date of Appointment:

Sep 20, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 16, 2019

ASHOK CHAUHAN

CIN:

L17119DN1990PLC000091

DIN:

00253049

Present Residential Address:

B-B/2A DDA MIG FLATS JANAKPURI NEW DELHI 110058 DL IN

Designation:

Wholetime Director

Date of Appointment:

Feb 12, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 10, 2019

MADHU SUDHAN BHAGERIA

CIN:

L17119DN1990PLC000091

DIN:

00021934

Present Residential Address:

B-375, New Friends Colony New Delhi 110065 DL IN

Designation:

Managing Director

Date of Appointment:

Jul 30, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 1, 2018

BRIJ BEHARI TANDON

CIN:

L17119DN1990PLC000091

DIN:

00740511

Present Residential Address:

J- 238, FIRST FLOOR SAKET NEW DELHI 110017 DL IN

Designation:

Director

Date of Appointment:

Sep 30, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 4, 2019

RAMAN KUMAR JHA

CIN:

L17119DN1990PLC000091

DIN:

AHGPJ3334B

Present Residential Address:

A-69A, THIRD FLOOR, PANDAV NAGAR NEW DELHI 110092 DL IN

Designation:

Company Secretary

Date of Appointment:

Sep 1, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 3, 2018

PURRSHOTTAM BHAGGERIA

CIN:

L17119DN1990PLC000091

DIN:

00017938

Present Residential Address:

NO. 2, PINE DRIVE DLF FARMS CHHATTARPUR NEW DELHI 110074 DL IN

Designation:

Wholetime Director

Date of Appointment:

Jul 30, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 27, 2018

MADHAV BHAGERIA

CIN:

L17119DN1990PLC000091

DIN:

00021953

Present Residential Address:

B-375, New Friends Colony New Delhi 110065 DL IN

Designation:

Wholetime Director

Date of Appointment:

Jul 30, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 1, 2018

SURAJ PARKASH SETIA

CIN:

L17119DN1990PLC000091

DIN:

00255049

Present Residential Address:

A-64 RAJOURI GARDEN NEW DELHI 110027 DL IN

Designation:

Director

Date of Appointment:

Jul 30, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 21, 2019

SWARUP CHANDRA PARIJA

CIN:

L17119DN1990PLC000091

DIN:

00363608

Present Residential Address:

FLAT 3/6, FIRST FLOOR W - 151, GREATER KAILASH, PART - I NEW DELHI 110048 DL IN

Designation:

Director

Date of Appointment:

Jul 30, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 21, 2019

Download as PDF


Latest News


Jan 27, 2020
Mee Bhoomi – Andhra Pradesh Land Records
home image

Mee Bhoomi (‘Your Land’ in Telugu) is a land records portal launched by the Andhra Pradesh Revenue Department in 2015. This is a digital depository of The Andhra Pradesh Government land records. This website is in Telugu ...

Read More
Jan 27, 2020
Maa Bhoomi Land Records – Telangana
home image

Do you know what is Maa Bhoomi? What are the services offered on Maa Bhoomi Portal? What is Pahani/Adangal and how to search online for it?Have you heard about Record of Right? Here it is. Let us read further to know more ...

Read More
Jan 27, 2020
How to apply for a driving license online in India
home image

Remembering the days when applying for a Driving License was not less than a tiring ordeal brings back memories of long queues, lots of paperwork, and the constant chase by the applicant to get the work done. But not ...

Read More
Jan 27, 2020
GST rate changes for the year 2019-2020
home image

The Goods and Services Act, which was passed in the Parliament in 2017, is one of the most significant reforms of India. Its journey began in 2000 when a committee was set up to draft the law. However, it got passed in 2017 ...

Read More
  • Happycustomers 1b3df525ce39465909e60e0b832cfebae55353457c17a81ea3a33a5476ad9dbb
  • Customerlogo 01 96038cad0a2fdba52353017f9c9684ce8cd0be845b77428d853b6d157c09c20e
  • Customerlogo 02 fa41e3c8a48030e153d42cf3500c8a9f1d3b8da7825de396b28cc8d3617fca10
  • Customerlogo 03 daae6130d4bad52677a6a2c226366740dc17cef52846790531ddfc10949d72a9
  • Customerlogo 05 40e79aa3becfbf467cf265ab42da3e16df481217f517546d2590460305d1989d