It is a appreal & fashion private limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | ActivePhilomena Creations And Exports Pvt Ltd, a active private limited company, was established on 22 February 2005 in New Delhi, Delhi, India. Engaging in leather within the manufacturing sector, it holds CIN: U51909DL2005PTC133277. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Lilian Rodrigues (Additional Director), Anton Scheffler (Director), Sandra Nicholas (Director). Past directors included Heidemarie Scheffler, Anton Scheffler, Richard Nicholas. It holds ₹4.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 80/42 Ab 2Nd Floormalviya Nagar, New Delhi, Delhi, 110019.
U51909DL2005PTC133277
133277
22 February 2005
₹1.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lilian Rodrigues | Additional Director | 10 May 2021 | Current |
| Anton Scheffler | Director | 02 Apr 2012 | Current |
| Sandra Nicholas | Director | 22 Feb 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 May 2014 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2012 | Past |
| Pramod Abcsdd | Director | 21 Jul 2019 | Past |
| Pramod Abcsdd | Director | 12 Apr 2013 | Past |
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Philomena Creations And Exports Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Philomena Creations And Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2005 | Bank Of India | ₹4.00 M | Open |
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The activity Lilian Rodrigues was appointed as a Additional Director was appointed as a Additional Director on 10 May 2021 & has been associated with this company since 4 years 6 months . was completed.
Progress on Philomena Creations And Exports Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Progress on Philomena Creations And Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.
Progress on Anton Scheffler was appointed as a Director was appointed as a Director on 02 Apr 2012 & has been associated with this company since 13 years 8 months . was documented.
A charge with Bank Of India amounted to Rs. 4.00 M with Charge ID 90332186 was registered on 25 Jul 2005. was recorded as a recent event.
Sandra Nicholas was appointed as a Director was appointed as a Director on 22 Feb 2005 & has been associated with this company since 20 years 9 months . was recorded as a recent event.
The CIN of Philomena Creations And Exports Pvt Ltd is U51909DL2005PTC133277.
Philomena Creations And Exports Pvt Ltd is headquartered at 80/42 Ab 2Nd Floormalviya Nagar, New Delhi, Delhi, 110019.
Philomena Creations And Exports Pvt Ltd was incorporated on 22 February 2005.
The current directors of Philomena Creations And Exports Pvt Ltd are
The primary industry of Philomena Creations And Exports Pvt Ltd is Manufacturing.
Philomena Creations And Exports Pvt Ltd is unlisted.
The authorized capital of Philomena Creations And Exports Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Philomena Creations And Exports Pvt Ltd is Compliant.
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