Company Information

CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,650,000
Authorised Capital
180,000,000

Directors

Matteo Modina
Matteo Modina
Director/Designated Partner
about 2 years ago
Federica Modina
Federica Modina
Director/Designated Partner
about 2 years ago
Massimiliano Altabella
Massimiliano Altabella
Director/Designated Partner
over 2 years ago
Sunita Agrawal
Sunita Agrawal
Beneficial Owner
over 6 years ago
Giacomo Modina
Giacomo Modina
Director
over 11 years ago
Sergio Modina
Sergio Modina
Director
over 11 years ago

Past Directors

Sneha Agarwal
Sneha Agarwal
Additional Director
over 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 11 years ago

Patents

A Hydraulic Filter Assembly With A Flange Cover Integrated Flow Diverter

The present invention relates to a hydraulic filter assembly for filtering a fluid returning to a reservoir. The assembly (100) comprises a filter element (101), a bypass valve (102) integrated with the filter element, and a filter bowl (103) that accommodates both the filter element (101) and the bypass valve (102)...

Registered Trademarks

Filtrec (Logo) Filtrec S.P.A

[Class : 7] Machines And Machine Tools, Motors And Engines ( Except For Land Vehicles ), Machine Coupling And Transmission Components ( Except For Land Vehicles ), Filter Cartridges, Filters For Machines And Engines.

Charges

3 Crore
21 August 2018
Icici Bank Limited
2 Crore
21 August 2018
Icici Bank Limited
87 Lak
21 August 2018
Others
0
21 August 2018
Others
0
21 August 2018
Others
0
21 August 2018
Others
0
21 August 2018
Others
0
21 August 2018
Others
0

Documents

Form MSME FORM I-20102020_signed
Form DPT-3-21072020-signed
Form MSME FORM I-28052020_signed
Form INC-22-16012020_signed
Optional Attachment-(1)-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form AOC-4(XBRL)-14112019_signed
Form DIR-12-11112019_signed
Form MSME FORM I-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Interest in other entities;-13092019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Form DPT-3-02072019-signed
Form MSME FORM I-16052019_signed
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221