Company Information

CIN
Status
Date of Incorporation
08 March 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,334,072,725
Authorised Capital
8,500,000,000

Directors

. Chetna
. Chetna
Director/Designated Partner
over 2 years ago
Arun Sharma
Arun Sharma
Director/Designated Partner
over 2 years ago
Ramaswamy Pedinekaluva
Ramaswamy Pedinekaluva
Director/Designated Partner
almost 3 years ago
Vallam Setty Raghuram
Vallam Setty Raghuram
Director/Designated Partner
almost 7 years ago
Sethia Prabhat
Sethia Prabhat
Director/Designated Partner
over 31 years ago

Past Directors

Swapnil Prakash Raka
Swapnil Prakash Raka
Additional Director
about 2 years ago
Nageshwara Rao Chitirala
Nageshwara Rao Chitirala
Additional Director
over 2 years ago
Tushar Paul
Tushar Paul
Additional Director
almost 3 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
almost 7 years ago
Mutyala Krishna Rao
Mutyala Krishna Rao
Additional Director
almost 8 years ago
Sethia Sangeeta
Sethia Sangeeta
Additional Director
over 10 years ago
Sanjay Ishwarlal Bora
Sanjay Ishwarlal Bora
Additional Director
almost 17 years ago
Rajkumar Shyamsundar Bidawatka
Rajkumar Shyamsundar Bidawatka
Additional Director
almost 17 years ago
Raghu Raj
Raghu Raj
Director
almost 23 years ago
Nortan Bothra
Nortan Bothra
Director
over 27 years ago

Registered Trademarks

Nvance Filatex Fashions

[Class : 25] Socks; Stockings; Being Goods Included In Class 25

Tuscanny Filatex Fashions

[Class : 25] All Types Of Socks; Stockings; Being Goods Included In Class 25

T Tuscanny (Device) Filatex Fashions

[Class : 25] All Types Of Socks; Stockings; Being Goods Included In Class 25
View +1 more Brands for Filatex Fashions Limited.

Charges

1 Crore
21 September 2016
The Karur Vysya Bank Limited
11 Lak
07 August 2012
Siemens Financial Services Private Limited
1 Crore
10 July 1997
Icici Banking Corporation Ltd.
10 Lak
09 September 2010
Punjab National Bank
65 Lak
28 August 2001
State Bank Of Hyderabad
1 Crore
24 September 1997
State Bank Of Hyderabad
69 Lak
18 December 1995
The Indusrial Finance Corpn. Of India Ltd.
2 Crore
29 October 1997
The Industrial Finance Corpn.of India Ltd.
95 Lak
24 April 1997
The Industrial Finance Corpn.of India Ltd.
65 Lak
24 November 2023
Others
0
21 September 2016
Others
0
24 September 1997
State Bank Of Hyderabad
0
09 September 2010
Punjab National Bank
0
10 July 1997
Icici Banking Corporation Ltd.
0
24 April 1997
The Industrial Finance Corpn.of India Ltd.
0
28 August 2001
State Bank Of Hyderabad
0
29 October 1997
The Industrial Finance Corpn.of India Ltd.
0
07 August 2012
Siemens Financial Services Private Limited
0
18 December 1995
The Indusrial Finance Corpn. Of India Ltd.
0
24 November 2023
Others
0
21 September 2016
Others
0
24 September 1997
State Bank Of Hyderabad
0
09 September 2010
Punjab National Bank
0
10 July 1997
Icici Banking Corporation Ltd.
0
24 April 1997
The Industrial Finance Corpn.of India Ltd.
0
28 August 2001
State Bank Of Hyderabad
0
29 October 1997
The Industrial Finance Corpn.of India Ltd.
0
07 August 2012
Siemens Financial Services Private Limited
0
18 December 1995
The Indusrial Finance Corpn. Of India Ltd.
0
24 November 2023
Others
0
21 September 2016
Others
0
24 September 1997
State Bank Of Hyderabad
0
09 September 2010
Punjab National Bank
0
10 July 1997
Icici Banking Corporation Ltd.
0
24 April 1997
The Industrial Finance Corpn.of India Ltd.
0
28 August 2001
State Bank Of Hyderabad
0
29 October 1997
The Industrial Finance Corpn.of India Ltd.
0
07 August 2012
Siemens Financial Services Private Limited
0
18 December 1995
The Indusrial Finance Corpn. Of India Ltd.
0

Documents

Form DPT-3-23022021-signed
Form DIR-12-17022021_signed
Form DPT-3-03012021_signed
Form MGT-14-30122020_signed
Form DPT-3-30122020_signed
Form PAS-3-07122020_signed
Form AOC-4(XBRL)-07122020_signed
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.-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Approval letter of extension of financial year of AGM-02122020
Copy of Board or Shareholders? resolution-02122020
Complete record of private placement offers and acceptances in Form PAS-5.-02122020
Form SH-7-16032020-signed
Altered memorandum of assciation;-10032020
Copy of the resolution for alteration of capital;-10032020
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
Approval letter for extension of AGM;-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-15-23102019
Optional Attachment-(1)-23102019
Form MGT-14-09102019_signed
Optional Attachment-(1)-06102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102019
Altered memorandum of association-06102019
Form DIR-12-04102019_signed
Form AOC-4(XBRL)-28062019_signed
Form DIR-12-21062019_signed
Evidence of cessation;-14062019