Company Information

CIN
U51909UP2004PTC059415
Status
Date of Incorporation
26 October 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,890,000
Authorised Capital
8,900,000

Directors

Past Directors

Ashish Agarwal
Ashish Agarwal
Director
over 14 years ago
Sudha Agarwal
Sudha Agarwal
Director
over 15 years ago
Namita Agarwal
Namita Agarwal
Director
over 15 years ago
Tapan Chandra Dey
Tapan Chandra Dey
Director
about 20 years ago
Rajiv Choudhary
Rajiv Choudhary
Director
about 20 years ago

Charges

8 Crore
08 August 2018
Icici Bank Limited
37 Lak
08 August 2018
Icici Bank Limited
35 Lak
04 February 2013
Kotak Mahindra Bank Limited
7 Crore
21 June 2023
Axis Bank Limited
0
17 February 2022
Others
0
04 February 2013
Others
0
08 August 2018
Others
0
08 August 2018
Others
0
21 June 2023
Axis Bank Limited
0
17 February 2022
Others
0
04 February 2013
Others
0
08 August 2018
Others
0
08 August 2018
Others
0
21 June 2023
Axis Bank Limited
0
17 February 2022
Others
0
04 February 2013
Others
0
08 August 2018
Others
0
08 August 2018
Others
0

Documents

Form DPT-3-08102020-signed
Form DIR-12-11062020_signed
Form DPT-3-11052020-signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form DPT-3-23102019
Form ADT-1-23102019_signed
Auditor?s certificate-23102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181012
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Frequently Asked Questions

What is the date on which the Flexchem impex private limited incorporated?

Flexchem impex private limited was incorporated on 26 October 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Flexchem impex private limited compliant?

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

What is the number of directors associated with Flexchem impex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Flexchem impex private limited?

5 of directors are associated with the company.