Company Information

CIN
U51410MH2007FTC176802
Status
Date of Incorporation
15 December 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 October 2022
Paid Up Capital
390,626,280
Authorised Capital
1,000,000,000

Directors

Palecanda Karumbaiah Thimmayya
Palecanda Karumbaiah Thimmayya
Director/Designated Partner
for over 1 year
Viren Vini Ahuja
Viren Vini Ahuja
Director
for about 15 years
Rahul Chadha
Rahul Chadha
Additional Director
for almost 17 years
Ravinder Singh Thakran
Ravinder Singh Thakran
Director
for about 15 years
Maya Swaminathan Sinha
Maya Swaminathan Sinha
Director
for almost 7 years

Past Directors

Suvarna Bhatjiwale
Suvarna Bhatjiwale
Company Secretary
almost 7 years ago
Naresh Chandra Sharma
Naresh Chandra Sharma
Director
almost 7 years ago
Ayyaswamy Choodamani
Ayyaswamy Choodamani
Additional Director
almost 10 years ago
Mark Neville James
Mark Neville James
Director
about 11 years ago
Michael William Schriver
Michael William Schriver
Additional Director
over 15 years ago
Atul Vini Ahuja
Atul Vini Ahuja
Additional Director
over 15 years ago

Charges

583 Crore
29 April 2017
Citi Bank N.a.
6 Lak
20 February 2017
Axis Trustee Services Limited
548 Crore
18 March 2014
Ing Vysya Bank Limited
343 Crore
05 April 2019
Yes Bank Limited
35 Lak
31 December 2018
Yes Bank Limited
1 Crore
13 August 2021
Yes Bank Limited
33 Crore
20 February 2017
Others
0
05 April 2019
Yes Bank Limited
0
31 December 2018
Yes Bank Limited
0
29 April 2022
Others
0
13 August 2021
Others
0
29 April 2017
Citi Bank N.a.
0
18 March 2014
Ing Vysya Bank Limited
0
20 February 2017
Others
0
05 April 2019
Yes Bank Limited
0
31 December 2018
Yes Bank Limited
0
29 April 2022
Others
0
13 August 2021
Others
0
29 April 2017
Citi Bank N.a.
0
18 March 2014
Ing Vysya Bank Limited
0
20 February 2017
Others
0
05 April 2019
Yes Bank Limited
0
31 December 2018
Yes Bank Limited
0
29 April 2022
Others
0
13 August 2021
Others
0
29 April 2017
Citi Bank N.a.
0
18 March 2014
Ing Vysya Bank Limited
0

Frequently Asked Questions

What is the date of Flemingo travel retail private limited incorporation?

Incorporation date of the company is 15 December 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Flemingo travel retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravinder singh thakran
  • Maya swaminathan sinha
  • Viren vini ahuja
  • Palecanda karumbaiah thimmayya
  • Rahul chadha
  • Atul vini ahuja
  • Ayyaswamy choodamani
  • Michael william schriver
  • Mark neville james
  • Naresh chandra sharma
  • Suvarna bhatjiwale