Company Information

CIN
Status
Date of Incorporation
29 November 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Sharma
Sumit Sharma
Director/Designated Partner
for over 3 years
Rekha Sharma
Rekha Sharma
Director/Designated Partner
for about 9 years
Veena Saluja
Veena Saluja
Director/Designated Partner
for about 9 years
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
for almost 10 years
Anand Parkash Sharma
Anand Parkash Sharma
Director/Designated Partner
for about 22 years
Vijay Saluja
Vijay Saluja
Director/Designated Partner
for about 22 years
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
for about 22 years

Past Directors

Ram Mehar Sharma
Ram Mehar Sharma
Director
about 22 years ago

Charges

20 Lak
02 May 2019
Punjab National Bank
10 Lak
16 April 2019
Punjab National Bank
10 Lak
16 April 2019
Others
0
02 May 2019
Others
0
16 April 2019
Others
0
02 May 2019
Others
0

Documents

Form DPT-3-20102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-30102019_signed
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-03072019
Instrument(s) of creation or modification of charge;-15062019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-25122018
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the date on which the Flavrich flavours andfragrances private limited incorporated?

Flavrich flavours andfragrances private limited was incorporated on 29 November 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Flavrich flavours andfragrances private limited compliant?

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

What is the number of directors associated with Flavrich flavours andfragrances private limited?

8 of directors are associated with the company.

What is the number of directors associated with Flavrich flavours andfragrances private limited?

8 of directors are associated with the company.