Company Information

CIN
U29299KL1994PTC007996
Status
Date of Incorporation
27 June 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
640,020
Authorised Capital
1,000,000

Directors

Chalakuzhy Poulose Matthen .
Chalakuzhy Poulose Matthen .
Director
for over 30 years
Chalakuzhy Poulose Mammen
Chalakuzhy Poulose Mammen
Director/Designated Partner
for over 30 years

Past Directors

Charges

5 Lak
17 April 2000
State Bank Of Travancore
5 Lak
11 July 1997
State Bank Of Travancore
7 Lak
11 July 1997
State Bank Of Travancore
20 Lak
17 April 2000
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0
17 April 2000
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0
17 April 2000
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0
17 April 2000
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0

Documents

Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of resolution passed by the company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form DPT-3-28102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017

Frequently Asked Questions

When was the Flammo appliances pvt ltd incorporated?

The Flammo appliances pvt ltd was incorporated with ROC on 27 June 1994 as .

Where has the Flammo appliances pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 007996.

What is the E-filing status of the company?

The status of Flammo appliances pvt ltd is Strike Off.

Number of Key Management personnel of the Flammo appliances pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Flammo appliances pvt ltd?

The appointed directors in the company are:

  • Chalakuzhy poulose mammen
  • Chalakuzhy poulose matthen .