Company Information

CIN
U15495MP1997PTC012211
Status
Date of Incorporation
11 August 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,210,410
Authorised Capital
2,000,000

Directors

Manoj Paul .
Manoj Paul .
Nominee Director
for over 1 year
Pradeep Dhadwaiwale
Pradeep Dhadwaiwale
Director/Designated Partner
for over 1 year

Past Directors

James Strang Mcclauchlan
James Strang Mcclauchlan
Director
over 13 years ago
Anthony Andrew Caridis
Anthony Andrew Caridis
Additional Director
over 13 years ago
Andrew Anthony Caridis .
Andrew Anthony Caridis .
Additional Director
over 13 years ago
David Allan Tambyah .
David Allan Tambyah .
Additional Director
over 13 years ago
Raman Dhoot
Raman Dhoot
Director
over 27 years ago

Charges

0
09 July 2004
The State Bank Of Indore
15 Lak
16 August 2001
Union Bank Of India
4 Lak
09 July 2004
The State Bank Of Indore
0
16 August 2001
Union Bank Of India
0
09 July 2004
The State Bank Of Indore
0
16 August 2001
Union Bank Of India
0
09 July 2004
The State Bank Of Indore
0
16 August 2001
Union Bank Of India
0
09 July 2004
The State Bank Of Indore
0
16 August 2001
Union Bank Of India
0
09 July 2004
The State Bank Of Indore
0
16 August 2001
Union Bank Of India
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Company CSR policy as per section 135(4)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-05112019
Company CSR policy as per section 135(4)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form DPT-3-06092019-signed
Form DPT-3-01072019
Form MGT-14-20032019-signed
Altered articles of association-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Altered memorandum of association-18032019
Form DIR-12-25102018_signed

Frequently Asked Questions

When was the Flavorite technologies private limited incorporated?

The Flavorite technologies private limited was incorporated with ROC on 11 August 1997 as .

Where has the Flavorite technologies private limited been incorporated?

The company was incorporated in Gwalior with registration number 012211.

What is the E-filing status of the company?

The status of Flavorite technologies private limited is Active.

Number of Key Management personnel of the Flavorite technologies private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Flavorite technologies private limited?

The appointed directors in the company are:

  • James strang mcclauchlan
  • David allan tambyah .
  • Andrew anthony caridis .
  • Anthony andrew caridis
  • Manoj paul .
  • Raman dhoot
  • Pradeep dhadwaiwale