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FILIGREE ESTATE DEVELOPMENT PRIVATE LIMI TED

CIN : U99999MH1997PTC109346
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ROC : RoC-Mumbai
Strike Off
Last Updated On : 05-06-2023
CINU99999MH1997PTC109346
Company NameFILIGREE ESTATE DEVELOPMENT PRIVATE LIMI TED
ROC CodeRoC-Mumbai
Registration Number109346
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-07-1997
Registered Address506, PANCHVATIKA, PANCH MARG, OPP. YARI ROAD, VERSOVA, ANDHERI (W), MUMBAI MH 400061 IN
Email Idafshamsi@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM06-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
00045731AKHTAR FAKHRUDDIN SHAMSI20-01-1998
00045768NARGIS AKHTAR SHAMSI02-09-2002
FILIGREE ESTATE DEVELOPMENT PRIVATE LIMI TED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-07-1997. Its Corporate Identification Number (CIN) is U99999MH1997PTC109346, and it carries the registration number 109346. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, FILIGREE ESTATE DEVELOPMENT PRIVATE LIMI TED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 506, PANCHVATIKA, PANCH MARG, OPP. YARI ROAD, VERSOVA, ANDHERI (W), MUMBAI MH 400061 IN. Correspondence or inquiries may be sent to the official email address, afshamsi@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FILIGREE ESTATE DEVELOPMENT PRIVATE LIMI TED?
    506, PANCHVATIKA, PANCH MARG, OPP. YARI ROAD, VERSOVA, ANDHERI (W), MUMBAI MH 400061 IN
  • Who are the owners / directors of FILIGREE ESTATE DEVELOPMENT PRIVATE LIMI TED?
    • AKHTAR FAKHRUDDIN SHAMSI
    • NARGIS AKHTAR SHAMSI
  • How can I contact FILIGREE ESTATE DEVELOPMENT PRIVATE LIMI TED?
  • When was FILIGREE ESTATE DEVELOPMENT PRIVATE LIMI TED established?
    It was founded on 10-07-1997 as per MCA records.
Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.