Company Information

CIN
Status
Date of Incorporation
05 October 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
43,750,000
Authorised Capital
50,000,000

Directors

Indrakumar Mahendran
Indrakumar Mahendran
Director/Designated Partner
for over 5 years
Abdul Khader Syed Ahmed
Abdul Khader Syed Ahmed
Director/Designated Partner
for almost 2 years
Jorge Munoz Esteban
Jorge Munoz Esteban
Director/Designated Partner
for about 6 years
Pedro Puig Alsina
Pedro Puig Alsina
Director
for about 25 years
Rajendra Joshi
Rajendra Joshi
Alternate Director
for almost 18 years
Xavier Puig Alsina
Xavier Puig Alsina
Director
for about 25 years
Kuppuswamy Harikrishnan
Kuppuswamy Harikrishnan
Alternate Director
for almost 2 years

Past Directors

. Karthik
. Karthik
Additional Director
almost 4 years ago
Thiwan Mohideen .
Thiwan Mohideen .
Alternate Director
about 5 years ago
Sankaran Swaminathan
Sankaran Swaminathan
Additional Director
over 8 years ago
Ganapathi Krishnamurthy
Ganapathi Krishnamurthy
Additional Director
almost 9 years ago
Jayaram Vediyara Chandroth
Jayaram Vediyara Chandroth
Alternate Director
over 14 years ago
Thirumalapad Srihari
Thirumalapad Srihari
Alternate Director
almost 19 years ago
Vishwadeep Kuila
Vishwadeep Kuila
Alternate Director
over 20 years ago
Jose Maria Puig Planas
Jose Maria Puig Planas
Director
about 25 years ago
Markandan Kilpauk Sivasankaran
Markandan Kilpauk Sivasankaran
Director
over 25 years ago
Shamini Mahendran
Shamini Mahendran
Director
over 25 years ago

Documents

Form MGT-7-01122020_signed
Optional Attachment-(1)-29112020
Copy of MGT-8-29112020
List of share holders, debenture holders;-29112020
Form AOC-4-03112020_signed
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Form DPT-3-06082020-signed
Form DIR-12-02012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Form DPT-3-12122019-signed
Copy of MGT-8-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed

Frequently Asked Questions

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

Flamagas india private limited was incorporated on 05 October 1995 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Flamagas 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 Flamagas india private limited?

17 of directors are associated with the company.

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

17 of directors are associated with the company.