Company Information

CIN
Status
Date of Incorporation
05 December 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
6,286,500
Authorised Capital
10,000,000

Directors

Nemish Shantilal Shah
Nemish Shantilal Shah
Beneficial Owner
for over 1 year
Parag Chinubhai Shah
Parag Chinubhai Shah
Director
for about 18 years
Nadathur Srinivasa Raghavan
Nadathur Srinivasa Raghavan
Director
for about 18 years
Gagandeep Singh
Gagandeep Singh
Director
for about 15 years
Sreenivasan Badri Narayan .
Sreenivasan Badri Narayan .
Director/Designated Partner
for over 3 years
Indira Jitendra Parikh
Indira Jitendra Parikh
Director/Designated Partner
for over 1 year
Tiruponitura Venkatraman Ananthanarayanan
Tiruponitura Venkatraman Ananthanarayanan
Director
for about 24 years
Ashok Malhotra
Ashok Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Vandana Menon .
Vandana Menon .
Additional Director
almost 6 years ago

Trademarks

Tpf Throughput Process Flow Flame Tao Knoware

[Class : 35] Business Management, Business Consulting Services, Sustained Business Excellence, Sustained Operation Excellence.

Documents

Form DPT-3-30122020-signed
Form MGT-14-26122020_signed
Optional Attachment-(1)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DPT-3-22122020_signed
Form DPT-3-20122020_signed
Form MGT-7-17122020_signed
Approval letter for extension of AGM;-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Form AOC-4-16122020_signed
Form SH-9-19082020-signed
Form SH-8-17082020-signed
Copy of board resolution-11082020
Copy of Special Resolution-11082020
Statement of assets and liabilities-11082020
Affidavit as per rule 65(3)-11082020
Auditor's report-11082020

Frequently Asked Questions

When was the Flame-tao knoware private limited incorporated?

The Flame-tao knoware private limited was incorporated with ROC on 05 December 2000 as .

Where has the Flame-tao knoware private limited been incorporated?

The company was incorporated in Chennai with registration number 046245.

What is the E-filing status of the company?

The status of Flame-tao knoware private limited is Active.

Number of Key Management personnel of the Flame-tao knoware private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Flame-tao knoware private limited?

The appointed directors in the company are:

  • Tiruponitura venkatraman ananthanarayanan
  • Nemish shantilal shah
  • Parag chinubhai shah
  • Indira jitendra parikh
  • Nadathur srinivasa raghavan
  • Vandana menon .
  • Sreenivasan badri narayan .
  • Gagandeep singh
  • Ashok malhotra