Company Information

CIN
U74899DL1995PTC070475
Status
Date of Incorporation
04 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
10,000,000

Directors

Raghav Oberai
Raghav Oberai
Director/Designated Partner
for over 3 years
Shubhani Talwar
Shubhani Talwar
Director/Designated Partner
for about 17 years

Past Directors

Santosh Talwar
Santosh Talwar
Director
almost 6 years ago
Jan Talwar
Jan Talwar
Director
about 12 years ago
Vidur Talwar
Vidur Talwar
Director
over 29 years ago

Charges

0
27 July 2018
State Bank Of India
4 Crore
11 August 2016
Karnataka Bank Ltd.
61 Lak
05 March 2010
Karnataka Bank Ltd.
3 Crore
24 August 2000
Canara Bank
5 Lak
25 June 2008
Karnataka Bank Limited
35 Lak
19 December 2007
Karnataka Bank Limited
1 Crore
30 April 2008
Karnataka Bank Limited
15 Lak
05 March 2010
Karnataka Bank Limited
25 Lak
25 March 2009
Karnataka Bank Limited
4 Lak
07 September 2009
Karnataka Bank Limited
75 Lak
27 July 2018
State Bank Of India
0
11 August 2016
Karnataka Bank Ltd.
0
05 March 2010
Karnataka Bank Ltd.
0
05 March 2010
Karnataka Bank Limited
0
30 April 2008
Karnataka Bank Limited
0
24 August 2000
Canara Bank
0
25 March 2009
Karnataka Bank Limited
0
07 September 2009
Karnataka Bank Limited
0
19 December 2007
Karnataka Bank Limited
0
25 June 2008
Karnataka Bank Limited
0
27 July 2018
State Bank Of India
0
11 August 2016
Karnataka Bank Ltd.
0
05 March 2010
Karnataka Bank Ltd.
0
05 March 2010
Karnataka Bank Limited
0
30 April 2008
Karnataka Bank Limited
0
24 August 2000
Canara Bank
0
25 March 2009
Karnataka Bank Limited
0
07 September 2009
Karnataka Bank Limited
0
19 December 2007
Karnataka Bank Limited
0
25 June 2008
Karnataka Bank Limited
0

Documents

Form DPT-3-02032020-signed
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Form CHG-1-10022020_signed
Optional Attachment-(3)-10022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Form AOC-5-15012020-signed
Copy of board resolution-07012020
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019

Frequently Asked Questions

What is the date on which the Flamingo collections pvt ltd incorporated?

Flamingo collections pvt ltd was incorporated on 04 July 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Flamingo collections pvt ltd compliant?

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

What is the number of directors associated with Flamingo collections pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Flamingo collections pvt ltd?

5 of directors are associated with the company.