Company Information

CIN
Status
Date of Incorporation
20 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,808,050
Authorised Capital
8,760,000

Directors

Rohit Agrawal
Rohit Agrawal
Director/Designated Partner
for about 2 years
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
for almost 18 years
Mahesh Kumar
Mahesh Kumar
Director
for over 14 years
Ravi Agrawal
Ravi Agrawal
Director/Designated Partner
for about 5 years
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
for over 14 years

Past Directors

Priya Agarwal
Priya Agarwal
Additional Director
about 7 years ago
Sunil Kumar
Sunil Kumar
Director
over 17 years ago

Charges

0
15 July 2018
Indiabulls Housing Finance Limited
80 Crore
31 August 2018
Indiabulls Housing Finance Limited
21 Crore
31 August 2018
Others
0
15 July 2018
Others
0
31 August 2018
Others
0
15 July 2018
Others
0
31 August 2018
Others
0
15 July 2018
Others
0

Documents

Form DPT-3-10122020-signed
Form CHG-4-06102020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Form DPT-3-10072020-signed
Directors report as per section 134(3)-12062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062020
Optional Attachment-(1)-12062020
List of share holders, debenture holders;-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form AOC-4-12062020_signed
Form MGT-7-12062020_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019

Frequently Asked Questions

What is the incorporation date of the Flame promoters private limited?

Incorporation date of the company is 20 May 2005 .

What is the state of the Flame promoters private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Flame promoters private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Flame promoters private limited?

Flame promoters private limited has appointed 7 of directors.

Who are the appointed Directors in Flame promoters private limited?

The appointed directors in the company are:

  • Mahesh kumar
  • Saurabh kumar
  • Sunil kumar
  • Dinesh kumar gupta
  • Priya agarwal
  • Ravi agrawal
  • Rohit agrawal