Company Information

CIN
U74900KL2013PTC033102
Status
Date of Incorporation
09 January 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tharakathu Parambil Parameswaran Deepan
Tharakathu Parambil Parameswaran Deepan
Individual Promoter
for almost 11 years
Stanley Joseph Joseph
Stanley Joseph Joseph
Director/Designated Partner
for almost 11 years

Past Directors

Arun Kishan Radhakrishnan Vellanikkara
Arun Kishan Radhakrishnan Vellanikkara
Director
almost 12 years ago
Anup Mohan
Anup Mohan
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-17052019_signed
Form INC-22-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-23042019
Copy of board resolution authorizing giving of notice-23042019

Frequently Asked Questions

When was the Flamingos media private limited incorporated?

The Flamingos media private limited was incorporated with ROC on 09 January 2013 as .

Where has the Flamingos media private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033102.

What is the E-filing status of the company?

The status of Flamingos media private limited is Active.

Number of Key Management personnel of the Flamingos media private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Flamingos media private limited?

The appointed directors in the company are:

  • Stanley joseph joseph
  • Anup mohan
  • Tharakathu parambil parameswaran deepan
  • Arun kishan radhakrishnan vellanikkara