Company Information

CIN
U74999MH2004PTC144881
Status
Date of Incorporation
05 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,150
Authorised Capital
500,000,000

Directors

Suvarna Bhatjiwale
Suvarna Bhatjiwale
Director/Designated Partner
for about 1 year
Viren Vini Ahuja
Viren Vini Ahuja
Director
for over 20 years
Sumeet Subhash Narang
Sumeet Subhash Narang
Director
for about 16 years
Palecanda Karumbaiah Thimmayya
Palecanda Karumbaiah Thimmayya
Director/Designated Partner
for almost 2 years

Past Directors

Vivek Sarvotham Bhat
Vivek Sarvotham Bhat
Director
about 9 years ago
Anukkavoor Veera Raghavan
Anukkavoor Veera Raghavan
Director
about 10 years ago
Rasiklal Rattilal Thakker
Rasiklal Rattilal Thakker
Director
over 20 years ago
Mahandra Kumar Pershotamdas Thakar
Mahandra Kumar Pershotamdas Thakar
Director
over 20 years ago
Atul Vini Ahuja
Atul Vini Ahuja
Director
over 20 years ago

Charges

666 Crore
30 December 2016
Vistra Itcl (india) Limited
110 Crore
22 June 2016
Vistra Itcl (india) Limited
80 Crore
15 April 2016
Yes Bank Limited
70 Crore
29 October 2011
Yes Bank Limited
135 Crore
26 August 2011
The Federal Bank Ltd.
55 Crore
05 August 2009
The Federal Bank Limited
55 Crore
05 August 2009
The Federal Bank Limited
55 Crore
17 June 2009
The Federal Bank Limited
15 Crore
06 February 2007
The Federal Bank Ltd
48 Crore
03 September 2014
Rbl Bank Limited
41 Crore
26 August 2013
Bank Of India
60 Crore
29 October 2014
Ing Vysya Bank Limited
50 Crore
13 March 2015
Ing Vysya Bank Limited
25 Crore
24 December 2010
State Bank Of India
16 Crore
17 June 2009
The Federal Bank Limited
25 Crore
17 June 2009
The Federal Bank Limited
25 Crore
30 September 2011
Dhanlaxmi Bank Limited
41 Crore
09 December 2019
Hdfc Bank Limited
98 Lak
25 July 2019
Hdfc Bank Limited
82 Lak
26 August 2021
Hdfc Bank Limited
37 Lak
16 August 2021
Vistra Itcl (india) Limited
20 Crore
13 August 2021
Yes Bank Limited
10 Crore
13 August 2021
Yes Bank Limited
10 Crore
30 July 2021
Axis Bank Limited
37 Lak
14 July 2021
Axis Bank Limited
65 Lak
29 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
31 May 2023
Others
0
24 April 2023
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
13 August 2021
Others
0
26 August 2021
Hdfc Bank Limited
0
13 August 2021
Others
0
16 August 2021
Others
0
25 July 2019
Hdfc Bank Limited
0
09 December 2019
Hdfc Bank Limited
0
30 July 2021
Axis Bank Limited
0
29 October 2011
Yes Bank Limited
0
30 December 2016
Others
0
22 June 2016
Others
0
15 April 2016
Others
0
14 July 2021
Axis Bank Limited
0
03 September 2014
Others
0
05 August 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
26 August 2011
The Federal Bank Ltd.
0
24 December 2010
State Bank Of India
0
30 September 2011
Dhanlaxmi Bank Limited
0
05 August 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
29 October 2014
Ing Vysya Bank Limited
0
13 March 2015
Ing Vysya Bank Limited
0
26 August 2013
Bank Of India
0
06 February 2007
The Federal Bank Ltd
0
29 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
31 May 2023
Others
0
24 April 2023
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
13 August 2021
Others
0
26 August 2021
Hdfc Bank Limited
0
13 August 2021
Others
0
16 August 2021
Others
0
25 July 2019
Hdfc Bank Limited
0
09 December 2019
Hdfc Bank Limited
0
30 July 2021
Axis Bank Limited
0
29 October 2011
Yes Bank Limited
0
30 December 2016
Others
0
22 June 2016
Others
0
15 April 2016
Others
0
14 July 2021
Axis Bank Limited
0
03 September 2014
Others
0
05 August 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
26 August 2011
The Federal Bank Ltd.
0
24 December 2010
State Bank Of India
0
30 September 2011
Dhanlaxmi Bank Limited
0
05 August 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
29 October 2014
Ing Vysya Bank Limited
0
13 March 2015
Ing Vysya Bank Limited
0
26 August 2013
Bank Of India
0
06 February 2007
The Federal Bank Ltd
0
29 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
31 May 2023
Others
0
24 April 2023
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
13 August 2021
Others
0
26 August 2021
Hdfc Bank Limited
0
13 August 2021
Others
0
16 August 2021
Others
0
25 July 2019
Hdfc Bank Limited
0
09 December 2019
Hdfc Bank Limited
0
30 July 2021
Axis Bank Limited
0
29 October 2011
Yes Bank Limited
0
30 December 2016
Others
0
22 June 2016
Others
0
15 April 2016
Others
0
14 July 2021
Axis Bank Limited
0
03 September 2014
Others
0
05 August 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
26 August 2011
The Federal Bank Ltd.
0
24 December 2010
State Bank Of India
0
30 September 2011
Dhanlaxmi Bank Limited
0
05 August 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
29 October 2014
Ing Vysya Bank Limited
0
13 March 2015
Ing Vysya Bank Limited
0
26 August 2013
Bank Of India
0
06 February 2007
The Federal Bank Ltd
0

Documents

Form DPT-3-05082020-signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form MSME FORM I-28102019_signed
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DIR-12-06092019_signed
Notice of resignation;-06092019

Frequently Asked Questions

When was the Flemingo dutyfree shop private limited incorporated?

The Flemingo dutyfree shop private limited was incorporated with ROC on 05 March 2004 as .

Where has the Flemingo dutyfree shop private limited been incorporated?

The company was incorporated in Mumbai with registration number 144881.

What is the E-filing status of the company?

The status of Flemingo dutyfree shop private limited is Active.

Number of Key Management personnel of the Flemingo dutyfree shop private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Flemingo dutyfree shop private limited?

The appointed directors in the company are:

  • Viren vini ahuja
  • Palecanda karumbaiah thimmayya
  • Atul vini ahuja
  • Sumeet subhash narang
  • Mahandra kumar pershotamdas thakar
  • Anukkavoor veera raghavan
  • Rasiklal rattilal thakker
  • Vivek sarvotham bhat
  • Suvarna bhatjiwale