Company Information

CIN
Status
Date of Incorporation
22 January 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Boring And Sinking Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Nikitha .
Nikitha .
Director
for over 5 years
Suhas Gowda Rampura Narasimha Murthy
Suhas Gowda Rampura Narasimha Murthy
Director
for over 8 years
Hemalatha Annaiahppa Tumkur
Hemalatha Annaiahppa Tumkur
Director
for almost 11 years
Narasimhamurthy Kempanarasaiah
Narasimhamurthy Kempanarasaiah
Managing Director
for almost 11 years

Past Directors

Charges

07 January 2023
Bank Of India
0
07 January 2023
Bank Of India
0
07 January 2023
Bank Of India
0

Documents

Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190525
Form ADT-1-19052019_signed
Form MGT-14-10052019-signed
Altered articles of association-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed

Frequently Asked Questions

What is the incorporation date of the Fluid air systems private limited?

Incorporation date of the company is 22 January 2014 .

What is the state of the Fluid air systems private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Fluid air systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fluid air systems private limited?

Fluid air systems private limited has appointed 4 of directors.

Who are the appointed Directors in Fluid air systems private limited?

The appointed directors in the company are:

  • Narasimhamurthy kempanarasaiah
  • Hemalatha annaiahppa tumkur
  • Suhas gowda rampura narasimha murthy
  • Nikitha .