CIN |
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Company Name |
FILTRA CATALYSTS AND CHEMICALS LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
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Registration Number |
128198 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
10 August 2000 |
|
Age of Company |
23 years, 8 month, 8 days |
|
Activity |
Manufacture of basic chemicals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹49,700,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FILTRA CATALYSTS AND CHEMICALS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3RD FLOOR, GOLDEN PLAZA, OPP. NAVNIT MOTORS LTD., GOKUL NAGAR, L. B. S. MARG, THANE (W), THANE MH 400601 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00972842 |
Director |
10 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
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02487658 |
Director |
10 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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02507158 |
Director |
01 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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05199030 |
Director |
01 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74130MH1986PTC038560 |
FILTRA MATERIALS RESEARCH PVT LTD | GOLDEN PLAZA 3RD FLOOROPP NAVNIT MOTORS GOKUL NAGAR L B S MARG THANE MH 400601 IN |
U74999MH2016PTC284619 |
AUTONXT AUTOMATION PRIVATE LIMITED | B-701, ROYAL GALAXY, BEHIND NAVNEET MOTORS, OPPOSITE GOKUL NAGAR L.B.S. ROAD, THANE (WEST) THANE Thane MH 400601 IN |
U65990MH1997PTC112722 |
PRAJITA INVESTMENTS PRIVATE LIMITED | A-202, Amar Gain Co-op Premises Society Ltd, L.B.S Marg, Opp S.T. Workshop, Khopat, Thane West Thane Thane MH 400601 IN |
U74999MH2018PTC311941 |
AWL EDIBLE OILS AND FOODS PRIVATE LIMITED | 701, 7th Floor, ACE Business Centre, L.B.S. Marg, Gokul Nagar, Thane Thane MH 400601 IN |
U24110MH2013PTC248633 |
AVI CHEM LABORATORIES PRIVATE LIMITED | UNIT NO- 221, AMARGAIN INDUSTRIAL COMPLEX OPP S T WORKSHOP, L B S MARG, KHOPAT, THANE (WEST) THANE Thane MH 400601 IN |
U24200MH2011PTC223585 |
FOX TRADELINKS PRIVATE LIMITED | 119, VARDHAMAN COMPLEX, GOKUL NAGAR, L.B.S. MARG, THANE WEST THANE MH 400601 IN |
U29268MH2008PTC186094 |
SIDDHARTH MULTITECH PRIVATE LIMITED | 101, VARDHAMAN INDUSTRIAL ESTATE, GOKUL NAGAR, L B S MARG, THANE Thane MH 400601 IN |
U51595MH2012PTC232470 |
PUSHTI IMPEX PRIVATE LIMITED | 14, Cosmos Tower, Opp. Golden Park, Near Navneet Motor, L B S Marg Thane Thane MH 400601 IN |
U74999MH2009PTC192404 |
MAA SHAKAMBHARI INDUSTRIES PRIVATE LIMITED | A/02 BASEMENT, SHREE SAI PARK L.B.S.MARG AZAD NAGAR NO.2, THANE (W) THANE MH 400601 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10007704 |
2006-05-02 |
- |
2007-06-27 |
Book debts |
15,000,000 |
BANK OF BARODA |
10088250 |
2007-10-20 |
2015-05-27 |
- |
468,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10109206 |
2008-02-13 |
2015-08-28 |
- |
468,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
80002337 |
2003-06-26 |
2007-09-13 |
2009-04-21 |
Immovable property or any interest therein |
191,100,000 |
BANK OF BARODA |
80002338 |
2003-06-26 |
2007-03-29 |
2007-09-13 |
Immovable property or any interest therein |
191,100,000 |
BANK OF BARODA |
80045939 |
2003-02-21 |
- |
2009-04-29 |
Movable property (not being pledge) |
3,300,000 |
TECHNOLOGY INFORMATION FORECASTING AND ASSESSMENT COUNCIL |
90141144 |
2003-06-26 |
2007-09-13 |
2009-04-21 |
Immovable property or any interest therein |
191,100,000 |
BANK OF BARODA |
90143369 |
2001-04-11 |
2007-09-13 |
2009-04-17 |
Book debts |
186,000,000 |
BANK OF BARODA |
90143972 |
2002-06-24 |
- |
2007-07-09 |
22,600,000 |
TECHNOLOGY DEVELOPMENT BOARD |
|
90144341 |
2003-02-21 |
- |
2009-04-29 |
Immovable property or any interest therein |
6,875,000 |
TECHNOLOGY INFORMATION FORECASTING AND ASSESMENT COUNCIL |
| Establishment Name | City | Pincode | Address |
FILTRA CATALYSTS AND CHEMICALS LTD |
THANEMUMBAI-II |
400601 |
GOLDEN PLAZA,3RD FLOOR,OPP NAVNIT MOTORS, GOKUL NAGAR,LBS MARG597MH |
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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