Fil Industries Limited

As on 20 October 2019

Fil Industries Limited incorporated with MCA on 29 August 1989. The Fil Industries Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Jammu with an Authorized Share Capital of Rs. 22 CR and its paid up capital is 14 CR.

Fil Industries Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 5 directors/key management personal Syed Tariq, Syed Mohmed Iqbal, Syed Junaid Altaf, Owais Altaf Syed, and Anil Sharma Fil Industries Limited company registration number is 001136 and its Corporate Identification Number(CIN) provided from MCA is U24231JK1989PLC001136.

Fil Industries Limited company's registered office address is 7, Sheikh Bagh,Srinagarj&K "Kohinoor House" Jammu And Kashmir Jk 190001 In. Find other contact information for Fil Industries Limited such as Email, Website and more below.

The company has reportedly 66 charges associated and 88 documents available for download.

Current status of Fil Industries Limited company is Active.

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Fil Industries Limited

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Company Information

CIN U24231JK1989PLC001136
Company Status Active
Registration Number 001136
Date of Incorporation 29 August 1989
Registration State Jammu
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Syed Tariq

is associated with 5 other companies

Syed Mohmed Iqbal

is associated with 1 other companies

Syed Junaid Altaf

is associated with 7 other companies

Owais Altaf Syed

is associated with 2 other companies

Anil Sharma

is associated with 1 other companies

Trademarks

tuk shop Tuk Shop

tuk shop Tuk Shop

tuk shop Tuk Shop

tuk shop Tuk Shop

tukshop Tukshop

century Century

acer Acer

snooker Snooker

agni Agni

fil energy 2000 Fil Energy 2000

fil teeka Fil Teeka

fil tohfa Fil Tohfa

filweed Filweed

fil energy plus (label) Fil Energy Plus (Label)

filguard Filguard

tebuheal Tebuheal

Charges

Name Date Status Amount
The Jammu And Kashmir Bank Limited
18 January 2019 CLOSED 2 CR
The Jammu And Kashmir Bank Limited
19 June 2018 CLOSED 1 CR
The Jammu And Kashmir Bank Limited
28 May 2018 CLOSED 8 CR
The Jammu And Kashmir Bank Limited
17 April 2018 CLOSED 7 CR
The Jammu And Kashmir Bank Limited
20 March 2017 CLOSED 90 CR
The Jammu And Kashmir Bank Limited
10 August 2016 CLOSED 5 CR
The Jammu And Kashmir Bank Limited
18 May 2016 CLOSED 13 CR
The Jammu And Kashmir Bank Limited
11 July 2015 CLOSED 34 CR
The Jammu And Kashmir Bank Limited
11 July 2015 CLOSED 19 CR
The Jammu And Kashmir Bank Limited
11 July 2015 CLOSED 1 CR
The Jammu And Kashmir Bank Limited
11 July 2015 CLOSED 6 CR
The Jammu And Kashmir Bank Limited
26 February 2015 CLOSED 7 LAC
State Bank Of India
20 December 2014 CLOSED 23 CR
The Jammu And Kashmir Bank Limited
07 November 2014 CLOSED 3 LAC
The Jammu And Kashmir Bank Limited
20 October 2014 CLOSED 1 CR
The Jammu And Kashmir Bank Limited
13 August 2014 CLOSED 10 LAC
The Jammu And Kashmir Bank Limited
08 August 2014 CLOSED 6 LAC
The Jammu And Kashmir Bank Limited
08 August 2014 CLOSED 6 LAC
The Jammu And Kashmir Bank Limited
07 June 2014 CLOSED 4 CR
The Jammu And Kashmir Bank Limited
23 September 2013 CLOSED 10 CR
Sbi Global Factors Limited
10 May 2013 CLOSED 20 CR
The Jammu And Kashmir Bank Limited
23 October 2012 CLOSED 10 CR
Esanda Finance And Leasing Ltd.
10 November 1993 CLOSED 1 LAC
Citi Bank Na
18 August 1993 CLOSED 1 LAC
The Jammu And Kashmir Bank Limited
11 July 2015 PENDING 7 CR
The Jammu And Kashmir Bank Limited
20 October 2014 PENDING 6 CR
The Jammu And Kashmir Bank Limited
18 March 2013 PENDING 30 CR
Jammu And Kashmir Bank Limited
16 January 2012 PENDING 22 CR
Jammu & Kashmir Bank Ltd
28 August 2001 PENDING 25 CR
The Jammu And Kashmir Bank Limited
31 March 2005 PENDING 7 CR
Uco Bank
28 December 1996 PENDING 50 LAC
Uco Bank
21 January 1999 PENDING 9 CR
Uco Bank
11 January 2001 PENDING 45 CR
Uco Bank
23 October 2004 PENDING 1 CR
Uco Bank
11 January 2001 PENDING 85 LAC
Uco Bank
11 January 2001 PENDING 85 LAC
Uco Bank
27 January 1999 PENDING 1 CR
Uco Bank
11 January 2001 PENDING 85 LAC
Uco Bank
19 November 2012 PENDING 9 CR
Uco Bank
30 March 2005 PENDING 2 CR
Uco Bank
11 January 2001 PENDING 85 LAC
Uco Bank
11 January 2001 PENDING 93 CR
Uco Bank
19 November 2012 PENDING 2 CR
Uco Bank
20 November 1989 PENDING 11 CR
Uco Bank
25 January 2006 PENDING 50 LAC
Uco Bank
24 December 2007 PENDING 1 CR
The Jammu And Kashmir Bank Limited
11 December 2006 PENDING 20 CR
The Jammu And Kashmir Bank Limited
08 September 2011 PENDING 10 CR
Icici Bank Limited
17 October 2007 PENDING 5 CR
Uco Bank
20 November 1989 PENDING 92 LAC
Uco Bank
20 December 1989 PENDING 37 LAC
Uco Bank
23 May 1995 PENDING 1 CR
Uco Bank
23 May 1995 PENDING 1 CR
Uco Bank
28 December 1996 PENDING 50 LAC
Uco Bank
27 January 1999 PENDING 19 CR
Uco Bank
23 October 2004 PENDING 2 CR
The Jammu And Kashmir Bank Ltd.
08 September 2004 PENDING 7 CR
The Jammu & Kashmir Bank Limited
25 November 2005 PENDING 23 CR
Jammu & Kashmir Bank Ltd
08 May 2006 PENDING 46 CR
Uco Bank
19 July 2012 PENDING 5 CR
Uco Bank
20 October 2011 PENDING 5 CR
The Jammu And Kashmir Bank Limited
08 June 2004 PENDING 3 CR
The Jammu And Kashmir Bank Limited
28 August 2001 PENDING 1 CR
The Jammu And Kashmir Bank Limited
27 January 2004 PENDING 5 CR
The Jammu And Kashmir Bank Limited
05 April 2005 PENDING 7 CR
The Jammu And Kashmir Bank Limited
08 June 2004 PENDING 1 CR

Buy Documents

Certificates

Incoporation
MOA / AOA
Buy Rs.199/-

Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399/-

Complete

All Documents
Zipped
Buy Rs.499/-

Express

Same Day
Delivery
Buy Rs.1,299/-

Documents

Annual returns and Financials (5 Available)
Form Mgt 7 22112016 Signed 22 November 2016
Form Aoc 4 Xbrl 200116 07 January 2016
Form 20b 141206.Oct 14 December 2006
Form 23aca 141206.Oct 14 December 2006
Form 23ac 141206.Oct 14 December 2006
Attachments (8 Available)
Optional Attachment (1) 22112016 22 November 2016
Optional Attachment (1) 20052016 20 May 2016
Optional Attachment (1) 30042016 30 April 2016
Optional Attachment (1) 26042016 26 April 2016
Optional Attachment (1) 22042016 22 April 2016
Copy Of Resolution 150116 15 January 2016
Optional Attachment 1 150116 15 January 2016
Optional Attachment 1 031106.Pdf 03 November 2006
Audit related (1 Available)
Form Cra 2 22042016 Signed 22 April 2016
Certificates (8 Available)
Certificate Of Registration For Modification Of Charge 20170303 03 March 2017
Certificate Of Satisfaction Of Charge 20160716 16 July 2016
Certificate Of Registration Of Charge 20160430 30 April 2016
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 150116 15 January 2016
Certificate Of Registration For Modification Of Mortgage 260207.Pdf 26 February 2007
Certificate Of Registration Of Mortgage 220107.Pdf 22 January 2007
Certificate Of Registration For Modification Of Mortgage 031106.Pdf 03 November 2006
Certificate Of Incorporation.Pdf 21 April 2006
Charges (33 Available)
Form Chg 1 03032017 Signed 03 March 2017
Instrument(S) Of Creation Or Modification Of Charge; 03032017 03 March 2017
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 16072016 16 July 2016
Form Chg 4 16072016 Signed 16 July 2016
Instrument(S) Of Creation Or Modification Of Charge; 30042016 30 April 2016
Form Chg 1 30042016 Signed 30 April 2016
Letter Of The Charge Holder 050216 05 February 2016
Form Chg 4 050216 05 February 2016
Memorandum Of Satisfaction Of Charge 050216 05 February 2016
Letter Of The Charge Holder 020116 02 January 2016
Form Chg 4 020116 Chargeid 10387172 02 January 2016
Form Chg 4 020116 Chargeid 10387299 02 January 2016
Form Chg 4 020116 Chargeid 10086297 02 January 2016
Form Chg 4 020116 Chargeid 90324152 02 January 2016
Form Chg 4 020116 Chargeid 90324314 02 January 2016
Form Chg 4 020116 Chargeid 80067592 02 January 2016
Form Chg 4 020116 Chargeid 90324080 02 January 2016
Form Chg 4 020116 Chargeid 90324483 02 January 2016
Form Chg 4 020116 Chargeid 80067587 02 January 2016
Form Chg 4 020116 Chargeid 80067588 02 January 2016
Form Chg 4 020116 Chargeid 80067589 02 January 2016
Form Chg 4 020116 Chargeid 80067593 02 January 2016
Form Chg 4 020116 Chargeid 90324051 02 January 2016
Form Chg 4 020116 Chargeid 90323627 02 January 2016
Memorandum Of Satisfaction Of Charge 020116 02 January 2016
Form 8 230207.Pdf 23 February 2007
Instrument Of Details Of The Charge 230207.Pdf 23 February 2007
Form 8 220107.Pdf 22 January 2007
Instrument Of Details Of The Charge 220107.Pdf 22 January 2007
Form 8.Pdf 19 December 2006
Form 8 031106.Pdf 03 November 2006
Instrument Of Details Of The Charge 031106.Pdf 03 November 2006
Form 8.Pdf 21 April 2006
Directors/Shareholders/Partners (4 Available)
Form Pas 3 27042016 Signed 27 April 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 27042016 27 April 2016
Copy Of Board Or Shareholders? Resolution 27042016 27 April 2016
Form 32.Pdf 19 December 2006
Financials (1 Available)
Xbrl Document In Respect Of Profit And Loss Account 13 11 2014 For The Financial Year Ending On 31 03 2014.Pdf 30 September 2016
MOA/AOA (8 Available)
Form Mgt 14 24082016 Signed 24 August 2016
Form Mgt 14 05072016 Signed 05 July 2016
Form Mgt 14 20052016 Signed 20 May 2016
Form Mgt 14 10052016 Signed 10 May 2016
Form Mgt 14 150116 15 January 2016
Moa Memorandum Of Association 150116 15 January 2016
Aoa.Pdf 21 April 2006
Moa.Pdf 21 April 2006
Others (20 Available)
List Of Share Holders, Debenture Holders; 22112016 22 November 2016
Fil 2016 Form Aoc4 Xbrl Dkpadkpa1 20161122163913.Pdf 22112016 22 November 2016
Xbrl Document In Respect Consolidated Financial Statement 22112016 22 November 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 22112016 22 November 2016
Copy Of Mgt 8 22112016 22 November 2016
Statement Of Subsidiaries As Per Section 129 Form Aoc 1 (To Be Attached In Respect Of Foreign Subsidiaries) 22112016 22 November 2016
Xbrl Document In Respect Of Balance Sheet 13 11 2014 For The Financial Year Ending On 31 03 2014.Pdf 30 September 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 24082016 24 August 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 05072016 05 July 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 20052016 20 May 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 10052016 10 May 2016
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 27042016 27 April 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 26042016 26 April 2016
Copy Of Board Resolution Of The Company 22042016 22 April 2016
Xbrl Document In Respect Of Consolidated Financial Statement 07 01 2016 For The Financial Year Ending On 31 03 2015.Pdf 12 February 2016
Xbrl Document In Respect Of Financial Statement 07 01 2016 For The Financial Year Ending On 31 03 2015.Pdf 12 February 2016
Balance Sheet 2004 2005.Pdf 21 April 2006
Balance Sheet 2003 2004.Pdf 21 April 2006
Annual Return 2004 2005.Pdf 21 April 2006
Annual Return 2003 2004.Pdf 21 April 2006

Events

Incorporated

about 31 years ago

MOA/AOA modified

almost 5 years ago

Loan sanctioned by The Jammu and Kashmir Bank Limited

over 5 years ago

Loan sanctioned by The Jammu and Kashmir Bank Limited

almost 6 years ago

Loan sanctioned by STATE BANK OF INDIA

almost 6 years ago

Loan sanctioned by The Jammu and Kashmir Bank Limited

about 6 years ago

Loan sanctioned by The Jammu and Kashmir Bank Limited

about 6 years ago

Loan sanctioned by The Jammu and Kashmir Bank Limited

over 6 years ago

Loan sanctioned by The Jammu and Kashmir Bank Limited

about 7 years ago

Loan sanctioned by SBI GLOBAL FACTORS LIMITED

over 7 years ago

Loan sanctioned by The Jammu and Kashmir Bank Limited

over 7 years ago

Loan sanctioned by ESANDA FINANCE AND LEASING LTD.

about 27 years ago

Loan sanctioned by CITI BANK NA

over 27 years ago

Loan sanctioned by JAMMU AND KASHMIR BANK LIMITED

almost 9 years ago

Loan satisfied for JAMMU AND KASHMIR BANK LIMITED

over 4 years ago

Loan sanctioned by Jammu & Kashmir Bank Ltd

over 19 years ago

Loan satisfied for Jammu & Kashmir Bank Ltd

over 4 years ago

Loan sanctioned by The Jammu and Kashmir Bank Limited

over 15 years ago

Loan modified for The Jammu and Kashmir Bank Limited

over 6 years ago

Loan satisfied for The Jammu and Kashmir Bank Limited

over 4 years ago

Loan sanctioned by UCO Bank

almost 24 years ago

Loan modified for UCO Bank

almost 22 years ago

Loan satisfied for UCO Bank

almost 5 years ago

Loan sanctioned by UCO Bank

almost 22 years ago

Loan modified for UCO Bank

over 20 years ago

Loan sanctioned by UCO BANK

almost 20 years ago

Loan satisfied for UCO BANK

almost 5 years ago

Loan sanctioned by UCO Bank

about 16 years ago

Loan sanctioned by UCO BANK

almost 22 years ago

Loan modified for UCO BANK

almost 20 years ago

Loan sanctioned by UCO BANK

about 8 years ago

Loan sanctioned by UCO BANK

over 15 years ago

Loan modified for UCO Bank

over 10 years ago

Loan sanctioned by UCO BANK

about 31 years ago

Loan modified for UCO BANK

over 16 years ago

Loan sanctioned by UCO BANK

almost 15 years ago

Loan sanctioned by UCO BANK

almost 13 years ago

Loan modified for UCO BANK

about 8 years ago

Loan sanctioned by The Jammu and Kashmir Bank Limited

almost 14 years ago

Loan modified for The Jammu and Kashmir Bank Limited

about 11 years ago

Loan satisfied for The Jammu and Kashmir Bank Limited

over 5 years ago

Loan sanctioned by The Jammu and Kashmir Bank Limited

about 9 years ago

Loan sanctioned by ICICI BANK LIMITED

about 13 years ago

Loan satisfied for ICICI BANK LIMITED

over 6 years ago

Loan modified for UCO Bank

almost 24 years ago

Loan satisfied for UCO Bank

almost 7 years ago

Loan sanctioned by UCO Bank

almost 31 years ago

Loan sanctioned by UCO Bank

over 25 years ago

Loan modified for UCO Bank

almost 23 years ago

Loan satisfied for UCO Bank

almost 7 years ago

Loan sanctioned by THE JAMMU AND KASHMIR BANK LTD.

about 16 years ago

Loan satisfied for THE JAMMU AND KASHMIR BANK LTD.

over 7 years ago

Loan sanctioned by THE JAMMU & KASHMIR BANK LIMITED

about 15 years ago

Loan satisfied for THE JAMMU & KASHMIR BANK LIMITED

over 7 years ago

Loan sanctioned by Jammu & Kashmir Bank Ltd

over 14 years ago

Loan satisfied for Jammu & Kashmir Bank Ltd

over 7 years ago

Loan sanctioned by UCO BANK

over 8 years ago

Loan satisfied for UCO BANK

almost 8 years ago

Loan sanctioned by UCO Bank

about 9 years ago

Loan satisfied for UCO Bank

over 8 years ago

Loan sanctioned by The Jammu and Kashmir Bank Limited

over 16 years ago

Loan satisfied for The Jammu and Kashmir Bank Limited

almost 9 years ago

Loan sanctioned by The Jammu and Kashmir Bank Limited

over 19 years ago

Loan modified for The Jammu and Kashmir Bank Limited

almost 16 years ago

Loan satisfied for The Jammu and Kashmir Bank Limited

over 10 years ago

Loan sanctioned by The Jammu and Kashmir Bank Limited

almost 17 years ago

Loan satisfied for The Jammu and Kashmir Bank Limited

over 10 years ago

Loan sanctioned by The Jammu and Kashmir Bank Limited

over 15 years ago

Loan satisfied for The Jammu and Kashmir Bank Limited

about 14 years ago

Loan satisfied for The Jammu and Kashmir Bank Limited

over 14 years ago

MOA/AOA modified

over 4 years ago

MOA/AOA modified

over 4 years ago

MOA/AOA modified

over 4 years ago

MOA/AOA modified

over 4 years ago

Annual return filed

about 4 years ago

Balance sheet filed

almost 5 years ago

Annual return filed

almost 14 years ago

Balance sheet filed

almost 14 years ago

Loan modified for The Jammu and Kashmir Bank Limited

almost 4 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Authorised capital changed from 220000000.0 to 220000000

over 2 years ago

Paid Up Capital changed from 76038000.0 to 76038000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

Paid Up Capital changed from 76038000 to 152076000

over 1 year ago

Paid Up Capital changed from 152076000 to 157217000

over 1 year ago

Paid Up Capital changed from 157217000 to 143217000

over 1 year ago

FAQs

What is the date of Fil industries limited incorporation?

Incorporation date of the company is 29 August 1989 .

What is the registered company address?

The company registered address is 7, sheikh bagh,srinagarj&k "kohinoor house" jammu and kashmir jk 190001 in.

Where are the documents of the company based?

The documents of the company are based in Jammu.

In which class the company falls?

The company falls under class Public company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Fil industries limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Fil industries limited has appointed how many directors?

The appointed directors in the company are:

  • Syed tariq
  • Syed mohmed iqbal
  • Syed junaid altaf
  • Owais altaf syed
  • Anil sharma

ROC under which the Fil industries limited is registered?

ROC with which the company is registered is RoC-Jammu.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

22 CR

PAID UP CAPITAL

14 CR

DIRECTORS

5

Charges Stats
Total Charges

66

Amount Due

257 CR

Amount Satisfied

443 CR