Company Information

CIN
U74120MH2011PTC220700
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,326,000
Authorised Capital
10,800,000

Directors

Dipaben Shailesh Patel
Dipaben Shailesh Patel
Director
for 11 months
Tejaswini Kedar Vidwans
Tejaswini Kedar Vidwans
Director/Designated Partner
for 11 months
Shailesh Dilipbhai Patel
Shailesh Dilipbhai Patel
Director/Designated Partner
for over 13 years
Kedar Avinash Vidwans
Kedar Avinash Vidwans
Director/Designated Partner
for over 1 year

Past Directors

Jesuwin Agnal Kalampukattuserry Cherian
Jesuwin Agnal Kalampukattuserry Cherian
Director
about 10 years ago
Prema Jesuwin Cherian
Prema Jesuwin Cherian
Director
over 13 years ago

Charges

7 Crore
28 August 2018
Axis Bank Limited
4 Crore
21 December 2017
Vijaya Bank
1 Crore
07 October 2016
Kotak Mahindra Bank Limited
3 Crore
31 May 2016
Rbl Bank Limited
34 Lak
21 August 2012
Hdfc Bank Limited
1 Crore
20 September 2016
Hdfc Bank Limited
1 Crore
07 May 2018
Hdfc Bank Limited
1 Crore
07 May 2018
Hdfc Bank Limited
0
07 October 2016
Others
0
20 September 2016
Hdfc Bank Limited
0
28 August 2018
Axis Bank Limited
0
31 May 2016
Others
0
21 August 2012
Hdfc Bank Limited
0
21 December 2017
Vijaya Bank
0
07 May 2018
Hdfc Bank Limited
0
07 October 2016
Others
0
20 September 2016
Hdfc Bank Limited
0
28 August 2018
Axis Bank Limited
0
31 May 2016
Others
0
21 August 2012
Hdfc Bank Limited
0
21 December 2017
Vijaya Bank
0
07 May 2018
Hdfc Bank Limited
0
07 October 2016
Others
0
20 September 2016
Hdfc Bank Limited
0
28 August 2018
Axis Bank Limited
0
31 May 2016
Others
0
21 August 2012
Hdfc Bank Limited
0
21 December 2017
Vijaya Bank
0

Documents

Form MSME FORM I-16122020_signed
Form DPT-3-16102020-signed
Form CHG-4-29092020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
Form DPT-3-01092020-signed
Form MSME FORM I-27062020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Letter of the charge holder stating that the amount has been satisfied-24102019
Form CHG-4-24102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191024

Frequently Asked Questions

When was the Flagship biotech international private limited incorporated?

The Flagship biotech international private limited was incorporated with ROC on 09 August 2011 as .

Where has the Flagship biotech international private limited been incorporated?

The company was incorporated in Mumbai with registration number 220700.

What is the E-filing status of the company?

The status of Flagship biotech international private limited is Active.

Number of Key Management personnel of the Flagship biotech international private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Flagship biotech international private limited?

The appointed directors in the company are:

  • Kedar avinash vidwans
  • Shailesh dilipbhai patel
  • Tejaswini kedar vidwans
  • Dipaben shailesh patel
  • Prema jesuwin cherian
  • Jesuwin agnal kalampukattuserry cherian