Fiber Texfab Private Limited
About Fiber Texfab Private Limited
Data last updated:
Fiber Texfab Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 08 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH2009PTC196333. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Naresh Himatlal Makani and Samir Makani.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 202 S Sadan Jyoti Nagar Chs Ltd Gulmohar Cross Road No.6 Jvpd Scheme, Mumbai, Maharashtra, India – 400049.
As per MCA filings, the company has open charges of ₹7.5 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Fiber Texfab Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address202 S Sadan Jyoti Nagar Chs Ltd Gulmohar Cross Road No.6 Jvpd Scheme, Mumbai, Maharashtra, India – 400049
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Fiber Texfab Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fiber Texfab Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fiber Texfab Private Limited, buy the company report.
Board of directors of Fiber Texfab Private Limited
Fiber Texfab has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Himatlal Makani Also directs: Sushma Trading Private Limited | Director | 24 May 2013 | 13 Years 5 Months | Current |
| Samir Makani Also directs: Sushma Trading Private Limited | Director | 24 May 2013 | 13 Years 5 Months | Current |
Auditor
Fiber Texfab Private Limited is audited by RITESH BURAD & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RITESH BURAD & CO | FY 2019 | 117936W |
Shareholding
The shareholding of Fiber Texfab Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Fiber Texfab Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2014 | 10535109 | Allahabad Bank | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Fiber Texfab Private Limited has 3 court cases on record: 1 filed by Fiber Texfab, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Allahabad Bank Thru the Authorised Officer | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Allahabad Bank | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Fiber Texfab Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fiber Texfab Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fiber Texfab has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Fiber Texfab Private Limited, buy the company report.
Recent activity
Fiber Texfab Private Limited has 12 board changes on record since 2009: 7 appointments and 5 cessations. The latest: Sugandhi Sudarshan Sawant ceased to be Director on 25 Nov 2013.
4 earlier events are in the company report.
Frequently asked questions
Fiber Texfab is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 08 October 2009 (17+ years old) and is registered under CIN U17120MH2009PTC196333.
Fiber Texfab has 2 current directors:
- Naresh Himatlal Makani - Director
- Samir Makani - Director
The latest financial statements of Fiber Texfab on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Fiber Texfab has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Fiber Texfab is U17120MH2009PTC196333. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fiber Texfab has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Fiber Texfab was incorporated on 08 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Sugandhi Sudarshan Sawant ceased to be Director on 25 Nov 2013. Vipul Chandrakant Chitalia ceased to be Director on 25 Nov 2013. Naresh Himatlal Makani was appointed as Director on 24 May 2013. Fiber Texfab has 12 board changes on record in total.
The registered office of Fiber Texfab is at 202 S Sadan Jyoti Nagar Chs Ltd Gulmohar Cross Road No.6 Jvpd Scheme, Mumbai, Maharashtra, India – 400049.
Fiber Texfab operates in the manufacturing industry, in the textile and fabric production segment.