About
Basic Data Updated:
2 months agoThe Company is engaged in the Machinery And Equipment Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.33 cr.
The Corporate currently has active open charges totaling ₹5.55 cr.
Lorenzo Fracassi, Giuseppe Ciboldi, Bhaskaran Kannachattil, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74140MH1994PTC076714 |
| Company No. | 076714 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 21 Feb 1994 |
| Date of AGM | 30 Sep 2013 |
| Date of Balance Sheet | 31 Mar 2013 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Filtra Teknopak Cleanroom Systems Private Limited
Enhance accessibility to Filtra Teknopak Cleanroom Systems's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Filtra Teknopak Cleanroom Systems's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Filtra Teknopak Cleanroom Systems Private Limited
Unlock and access historical data on people associated with Filtra Teknopak Cleanroom Systems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Canara Bank Creation Date: 17 Jan 2009 | ₹2.65 Cr | Open |
Canara Bank Creation Date: 24 Oct 2007 | ₹2.65 Cr | Open |
Canara Bank Creation Date: 22 Jun 2004 | ₹1.50 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Filtra Teknopak Cleanroom Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Filtra Teknopak Cleanroom Systems's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Recent activity within the organization
Annual General Meeting
Filtra Teknopak Cleanroom Systems Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
30 Sep 2013Balance Sheet
Filtra Teknopak Cleanroom Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
31 Mar 2013Charges
A charge with Canara Bank amounted to Rs. 2.65 cr with Charge ID 10141611 was registered on 17 Jan 2009.
17 Jan 2009Charges
A charge with Canara Bank of Rs. 2.65 cr registered on 24 Oct 2007 with Charge ID 10076537 was modified on 14 Feb 2008.
14 Feb 2008Director Appointment
Lorenzo Oreste Fracassi was appointed as a Nominee Director was appointed as a Nominee Director on 22 Nov 2007 & has been associated with this company since 16 years 10 months .
22 Nov 2007
Frequently asked questions
What is the Incorporation or founding date of Filtra Teknopak Cleanroom Systems Private Limited?
