Company Information

CIN
U31103DL2012PTC239785
Status
Date of Incorporation
03 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
405,735,310
Authorised Capital
500,000,000

Directors

Sabyasachi Mitra
Sabyasachi Mitra
Director
for over 12 years
Devraj Singh
Devraj Singh
Director/Designated Partner
for over 1 year
Santanu Kar
Santanu Kar
Director/Designated Partner
for about 6 years

Past Directors

Carl Fredrik Sverdrup
Carl Fredrik Sverdrup
Additional Director
about 5 years ago
Mark Richard Grimes
Mark Richard Grimes
Director
about 7 years ago
Patrick Pouliquen
Patrick Pouliquen
Additional Director
almost 8 years ago
Didier Maurice Forget
Didier Maurice Forget
Director
about 9 years ago
Anil Ram Baijal
Anil Ram Baijal
Director
over 12 years ago

Charges

12 Crore
21 May 2015
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
21 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-07012021-signed
Form MSME FORM I-27112020_signed
Form INC-22-03112020_signed
Copy of board resolution authorizing giving of notice-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Optional Attachment-(1)-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Form MSME FORM I-31072020_signed
Form DPT-3-27072020-signed
Approval letter for extension of AGM;-02122019
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Approval letter of extension of financial year of AGM-25112019
Form AOC-4(XBRL)-25112019_signed
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-23092019_signed

Frequently Asked Questions

What is the date on which the Flaktgroup india private limited incorporated?

Flaktgroup india private limited was incorporated on 03 August 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Flaktgroup india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Flaktgroup india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Flaktgroup india private limited?

8 of directors are associated with the company.