Company Information

CIN
Status
Date of Incorporation
11 October 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,898,140
Authorised Capital
24,000,000

Directors

Girish Muraleedhara Panicker
Girish Muraleedhara Panicker
Wholetime Director
for about 10 years
Mathew Jacob Nambiath
Mathew Jacob Nambiath
Director/Designated Partner
for over 1 year
Jose Henrique Lourenco Do Nascimento
Jose Henrique Lourenco Do Nascimento
Director/Designated Partner
for about 6 years

Past Directors

Francisco Raya Moyano
Francisco Raya Moyano
Director
about 10 years ago
Ignacio Elburgo Aramberri
Ignacio Elburgo Aramberri
Director
about 10 years ago
Abe Jacob Abraham
Abe Jacob Abraham
Additional Director
over 14 years ago
Elizabeth Christina Abraham
Elizabeth Christina Abraham
Director
about 18 years ago

Documents

Form DIR-12-20032020_signed
Notice of resignation;-19032020
Evidence of cessation;-19032020
Form DPT-3-30012020-signed
Form DIR-12-19112019_signed
Interest in other entities;-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form AOC - 4 CFS-02082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01082019
Supplementary or Test audit report under section 143-01082019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Optional Attachment-(1)-31072019
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072019

Frequently Asked Questions

What is the date on which the Fluidra india private limited incorporated?

Fluidra india private limited was incorporated on 11 October 2000 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Fluidra india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fluidra india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Fluidra india private limited?

7 of directors are associated with the company.