Company Information

CIN
U72200KA2006PTC038135
Status
Date of Incorporation
03 January 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2022
Paid Up Capital
1,623,500
Authorised Capital
1,650,000

Directors

Derek Alan Mcdowell
Derek Alan Mcdowell
Director/Designated Partner
for about 2 years
Adam Scott Herman
Adam Scott Herman
Director/Designated Partner
for about 2 years
Joshua Scott Bilmes
Joshua Scott Bilmes
Director/Designated Partner
for about 2 years
Anand Mathews .
Anand Mathews .
Director
for 11 months
Seby Kallarakkal
Seby Kallarakkal
Director/Designated Partner
for over 2 years
Jacob William
Jacob William
Director
for almost 19 years
David Antony Arokiasamy
David Antony Arokiasamy
Director/Designated Partner
for almost 19 years

Past Directors

Israel Paul Samuel .
Israel Paul Samuel .
Director
about 5 years ago

Charges

20 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Form DPT-3-24112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Form DPT-3-02012020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-19112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(3)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Form DPT-3-30062019

Frequently Asked Questions

What is the incorporation date of the Flatworld solutions private limited?

Incorporation date of the company is 03 January 2006 .

What is the state of the Flatworld solutions private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Flatworld solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Flatworld solutions private limited?

Flatworld solutions private limited has appointed 8 of directors.

Who are the appointed Directors in Flatworld solutions private limited?

The appointed directors in the company are:

  • Jacob william
  • Seby kallarakkal
  • Anand mathews .
  • David antony arokiasamy
  • Israel paul samuel .
  • Joshua scott bilmes
  • Adam scott herman
  • Derek alan mcdowell