It is a machinery and equipment private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveFiltra Teknopak Cleanroom Systems Private Limited, a active private limited company, was established on 21 February 1994 in Mumbai, Maharashtra, India. Engaging in industrial machinery manufacturing within the machinery and equipment sector, it holds CIN: U74140MH1994PTC076714. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.30 M.
It upholds a active non-compliant status. Its leadership includes Giuseppe Ciboldi (Nominee Director), Lorenzo Oreste Fracassi (Nominee Director), Bhaskaran Krishnan Kannachattil (Whole-Time Director). It holds ₹5.55 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Rishi Tower No 1Western Express Highway Dahisar East, Mumbai, Maharashtra, 400068.
U74140MH1994PTC076714
076714
21 February 1994
₹1.00 Cr
₹3.30 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Giuseppe Ciboldi | Nominee Director | 22 Nov 2007 | Current |
| Lorenzo Oreste Fracassi | Nominee Director | 22 Nov 2007 | Current |
| Bhaskaran Krishnan Kannachattil | Whole-Time Director | 21 Feb 1994 | Current |
| Sasidharan Sivasankara Menon | Whole-Time Director | 21 Feb 1994 | Current |
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₹55,450,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2009 | Canara Bank | ₹2.65 Cr | Open |
| 24 Oct 2007 | Canara Bank | ₹2.65 Cr | Open |
| 22 Jun 2004 | Canara Bank | ₹1.50 M | Open |
| 25 Apr 2000 | The Punjab National Bank | ₹0.50 M | Open |
| 19 Mar 1999 | The Punjab National Bank | ₹0.23 M | Open |
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The activity Filtra Teknopak Cleanroom Systems Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
Progress on Filtra Teknopak Cleanroom Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.
The activity A charge with Canara Bank amounted to Rs. 2.65 Cr with Charge ID 10141611 was registered on 17 Jan 2009. was completed.
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. was recorded as a recent event.
Progress on Giuseppe Ciboldi was appointed as a Nominee Director was appointed as a Nominee Director on 22 Nov 2007 & has been associated with this company since 18 years 12 days . was documented.
Progress on 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 18 years 12 days . was documented.
The CIN of Filtra Teknopak Cleanroom Systems Private Limited is U74140MH1994PTC076714.
Filtra Teknopak Cleanroom Systems Private Limited is headquartered at Rishi Tower No 1Western Express Highway Dahisar East, Mumbai, Maharashtra, 400068.
Filtra Teknopak Cleanroom Systems Private Limited was incorporated on 21 February 1994.
The current directors of Filtra Teknopak Cleanroom Systems Private Limited are
The primary industry of Filtra Teknopak Cleanroom Systems Private Limited is Machinery And Equipment.
Filtra Teknopak Cleanroom Systems Private Limited is unlisted.
The authorized capital of Filtra Teknopak Cleanroom Systems Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.30 M.
The compliance status of Filtra Teknopak Cleanroom Systems Private Limited is Active Non-Compliant.
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