Company Information

CIN
Status
Date of Incorporation
21 August 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
290,000,000
Authorised Capital
350,000,000

Directors

Kharthik Kathiresan
Kharthik Kathiresan
Director/Designated Partner
for almost 2 years
Sudharsan Palanikumar
Sudharsan Palanikumar
Director/Designated Partner
for about 1 year
Vanchinathan Thangavel
Vanchinathan Thangavel
Director/Designated Partner
for almost 2 years

Past Directors

Rafier Shajath
Rafier Shajath
Director
over 11 years ago
Priyadarsini Surliyandi Ponpandi
Priyadarsini Surliyandi Ponpandi
Director
over 11 years ago
Kanagaraj .
Kanagaraj .
Director
over 11 years ago
Mohamed Jafer Imthiyaz Ahmed
Mohamed Jafer Imthiyaz Ahmed
Director
over 11 years ago

Charges

409 Crore
07 October 2017
Canara Bank
33 Crore
18 January 2016
Uco Bank
20 Lak
09 December 2020
The Federal Bank Ltd
52 Crore
07 November 2022
Bank Of Baroda
213 Crore
07 December 2021
Hdfc Bank Limited
6 Crore
19 November 2021
Hdfc Bank Limited
177 Crore
29 October 2021
Hdfc Bank Limited
11 Crore
17 June 2023
Indian Overseas Bank
0
16 March 2023
Others
0
07 November 2022
Others
0
19 November 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0
09 December 2020
Others
0
18 January 2016
Uco Bank
0
07 October 2017
Canara Bank
0
17 June 2023
Indian Overseas Bank
0
16 March 2023
Others
0
07 November 2022
Others
0
19 November 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0
09 December 2020
Others
0
18 January 2016
Uco Bank
0
07 October 2017
Canara Bank
0
17 June 2023
Indian Overseas Bank
0
16 March 2023
Others
0
07 November 2022
Others
0
19 November 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0
09 December 2020
Others
0
18 January 2016
Uco Bank
0
07 October 2017
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form PAS-3-03052020_signed
Optional Attachment-(1)-03052020
Optional Attachment-(2)-03052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052020
Copy of Board or Shareholders? resolution-03052020
Form SH-7-01052020-signed
Altered memorandum of assciation;-30042020
Altered articles of association;-30042020
Copy of the resolution for alteration of capital;-30042020
Form MGT-14-23042020-signed
Form MGT-14-22042020_signed
Altered articles of association-22042020
Altered memorandum of association-22042020
Copy of MGT-8-22042020
List of share holders, debenture holders;-22042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form MGT-7-22042020_signed

Frequently Asked Questions

When was the Fldec systems private limited incorporated?

The Fldec systems private limited was incorporated with ROC on 21 August 2013 as .

Where has the Fldec systems private limited been incorporated?

The company was incorporated in Chennai with registration number 092641.

What is the E-filing status of the company?

The status of Fldec systems private limited is Active.

Number of Key Management personnel of the Fldec systems private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Fldec systems private limited?

The appointed directors in the company are:

  • Vanchinathan thangavel
  • Sudharsan palanikumar
  • Kharthik kathiresan
  • Mohamed jafer imthiyaz ahmed
  • Kanagaraj .
  • Priyadarsini surliyandi ponpandi
  • Rafier shajath