Company Information

CIN
U29100TZ2021FTC036040
Status
Date of Incorporation
19 April 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Coimbatore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Santhosh Shivaramannair Kumar
Santhosh Shivaramannair Kumar
Director/Designated Partner
for about 2 years
Gonzaga Fernandez Ellacuria
Gonzaga Fernandez Ellacuria
Director/Designated Partner
for over 3 years
Juan Arana Aguirre
Juan Arana Aguirre
Director/Designated Partner
for over 3 years
Rajiv Raisahab Singh
Rajiv Raisahab Singh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-08022023_signed
List of share holders, debenture holders;-06022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
Form DIR-12-07092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Optional Attachment-(1)-06092022
Form INC-20A-03082021_signed
-03082021
Form INC-22-01052021_signed
Copies of the utility bills as mentioned above (not older than two months)-01052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052021
Copy of board resolution authorizing giving of notice-01052021
CERTIFICATE OF INCORPORATION-20210419
Memorandum of association-15042021

Frequently Asked Questions

When was the Arflu valves india private limited incorporated?

The Arflu valves india private limited was incorporated with ROC on 19 April 2021 as .

Where has the Arflu valves india private limited been incorporated?

The company was incorporated in Tamil Nadu with registration number 036040.

What is the E-filing status of the company?

The status of Arflu valves india private limited is Active.

Number of Key Management personnel of the Arflu valves india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Arflu valves india private limited?

The appointed directors in the company are:

  • Rajiv raisahab singh
  • Juan arana aguirre
  • Gonzaga fernandez ellacuria
  • Santhosh shivaramannair kumar