Company Information

CIN
U85110KA1994PLC016192
Status
Date of Incorporation
06 September 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Thyadath Chandramohan Pathikkal
Thyadath Chandramohan Pathikkal
Director/Designated Partner
for over 1 year
Ranganathan Iyer Venkitachalam
Ranganathan Iyer Venkitachalam
Director/Designated Partner
for over 1 year

Past Directors

Sudha Ranganathen
Sudha Ranganathen
Additional Director
about 6 years ago
Abemelek Thimothy
Abemelek Thimothy
Director
about 16 years ago
Raghunatha Babu Moturu
Raghunatha Babu Moturu
Additional Director
over 16 years ago
Krishnan Venkitachalam
Krishnan Venkitachalam
Director
about 30 years ago
Ramachandran Venkitachelam
Ramachandran Venkitachelam
Director
about 30 years ago

Charges

26 April 2023
Others
0
07 March 2023
Others
0
26 April 2023
Others
0
07 March 2023
Others
0
26 April 2023
Others
0
07 March 2023
Others
0
26 April 2023
Others
0
07 March 2023
Others
0
26 April 2023
Others
0
07 March 2023
Others
0

Documents

Form PAS-6-19102020_signed
Form PAS-6-18102020_signed
Form ADT-1-16012020_signed
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Copy of resolution passed by the company-16012020
Copy of written consent given by auditor-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Copy of the intimation sent by company-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Form AOC-4-16012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Optional Attachment-(1)-31102018
Optional Attachment-(1)-31102018
Form DIR-12-31102018_signed
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed

Frequently Asked Questions

What is the date of Bna flexinet systems limited incorporation?

Incorporation date of the company is 06 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Bna flexinet systems limited has appointed how many directors?

The appointed directors in the company are:

  • Ranganathan iyer venkitachalam
  • Thyadath chandramohan pathikkal
  • Sudha ranganathen
  • Ramachandran venkitachelam
  • Abemelek thimothy
  • Krishnan venkitachalam
  • Raghunatha babu moturu