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FILIGREE ESTATE DEVELOPMENT PRIVATE LIMI TED




Filigree Estate Development Private Limi Ted is a Private incorporated on 10 July 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,200. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Filigree Estate Development Private Limi Ted's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Filigree Estate Development Private Limi Ted are Akhtar Fakhruddin Shamsi and Nargis Akhtar Shamsi.

Filigree Estate Development Private Limi Ted's Corporate Identification Number is (CIN) U99999MH1997PTC109346 and its registration number is 109346.Its Email address is [email protected] and its registered address is 506, PANCHVATIKA, PANCH MARG, OPP. YARI ROAD, VERSOVA, ANDHERI (W), MUMBAI MH 400061 IN.

Current status of Filigree Estate Development Private Limi Ted is - Strike Off.

Company Details

CIN

U99999MH1997PTC109346

Company Name

FILIGREE ESTATE DEVELOPMENT PRIVATE LIMI TED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

109346

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 July 1997

Age of Company

26 years, 9 month, 10 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FILIGREE ESTATE DEVELOPMENT PRIVATE LIMI TED



Contact Details

Email ID: [email protected]

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Address:

506, PANCHVATIKA, PANCH MARG, OPP. YARI ROAD, VERSOVA, ANDHERI (W), MUMBAI MH 400061 IN

Director Details

DIN Director Name Designation Appointment Date

00045731

AKHTAR FAKHRUDDIN SHAMSI

Director

20 January 1998

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00045768

NARGIS AKHTAR SHAMSI

Director

02 September 2002

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRIDOSS LABORATORIES PRIVATE LIMITED

Director

02 September 2002

LEMON EXIM PRIVATE LIMITED

Director

30 November 2010

YURT ESTATE DEVELOPMENT PRIVATE LIMITED

Director

04 January 2013

CAUDILO ESTATE DEVELOPMENT PRIVATELIMITED

Director

02 September 2002

JINITA ESTATE DEVELOPMENT PRIVATELIMITED

Director

17 April 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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