Company Information

CIN
Status
Date of Incorporation
18 February 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Kharthik Kathiresan
Kharthik Kathiresan
Director/Designated Partner
for almost 2 years
Sudharsan Palanikumar
Sudharsan Palanikumar
Director/Designated Partner
for about 1 year
Vanchinathan Thangavel
Vanchinathan Thangavel
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Crore
07 December 2022
Tamilnadu Industrial Investment Corporation Limited
3 Crore
07 December 2022
Others
0
07 December 2022
Others
0
07 December 2022
Others
0

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form ADT-1-07112022
Form MGT-14-29112022-signed
Copy of resolution passed by the company-07112022
Copy of written consent given by auditor-07112022
Altered articles of association-15112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042022
Directors report as per section 134(3)-13042022
Form AOC-4-13042022_signed
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form MGT-7A-04042022_signed
-12112021

Frequently Asked Questions

When was the Fldec defence space and security private limited incorporated?

The Fldec defence space and security private limited was incorporated with ROC on 18 February 2021 as .

Where has the Fldec defence space and security private limited been incorporated?

The company was incorporated in Tamil Nadu with registration number 141482.

What is the E-filing status of the company?

The status of Fldec defence space and security private limited is Active.

Number of Key Management personnel of the Fldec defence space and security private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Fldec defence space and security private limited?

The appointed directors in the company are:

  • Vanchinathan thangavel
  • Sudharsan palanikumar
  • Kharthik kathiresan