Company Information

CIN
Status
Date of Incorporation
12 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,265,840
Authorised Capital
65,000,000

Directors

Mohamed Shahabuddeen Vadakumcheril
Mohamed Shahabuddeen Vadakumcheril
Whole Time Director
for about 12 years
Seniya Abdul Karim
Seniya Abdul Karim
Director
for over 27 years
Abdul Kareem Vadakkumcheril
Abdul Kareem Vadakkumcheril
Director
for over 27 years

Past Directors

Adl Abdulkarim
Adl Abdulkarim
Additional Director
about 13 years ago

Charges

27 Crore
29 September 2018
Bank Of Baroda
18 Lak
07 March 2003
Bank Of Baroda
27 Crore
11 November 2022
Others
0
09 February 2022
Others
0
07 March 2003
Others
0
29 September 2018
Others
0
11 November 2022
Others
0
09 February 2022
Others
0
07 March 2003
Others
0
29 September 2018
Others
0
11 November 2022
Others
0
09 February 2022
Others
0
07 March 2003
Others
0
29 September 2018
Others
0

Documents

Form DPT-3-07102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828
Form MGT-14-28082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200824
Optional Attachment-(3)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Optional Attachment-(2)-17082020
Altered articles of association-17082020
Altered memorandum of association-17082020
Optional Attachment-(1)-17082020
Form MGT-14-11082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200811
Altered articles of association-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(3)-05082020
Optional Attachment-(2)-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Altered memorandum of association-05082020
Altered articles of association-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020

Frequently Asked Questions

When was the Flycreative online private limited incorporated?

The Flycreative online private limited was incorporated with ROC on 12 August 1997 as .

Where has the Flycreative online private limited been incorporated?

The company was incorporated in Mumbai with registration number 110027.

What is the E-filing status of the company?

The status of Flycreative online private limited is Active.

Number of Key Management personnel of the Flycreative online private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Flycreative online private limited?

The appointed directors in the company are:

  • Abdul kareem vadakkumcheril
  • Seniya abdul karim
  • Adl abdulkarim
  • Mohamed shahabuddeen vadakumcheril