Company Information

CIN
U27109WB1994PTC061940
Status
Date of Incorporation
23 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,474,300
Authorised Capital
6,000,000

Directors

Girish Chandra Agarwal
Girish Chandra Agarwal
Director/Designated Partner
for about 8 years

Past Directors

Jaya Jhunjhunwala
Jaya Jhunjhunwala
Whole Time Director
about 15 years ago
Urmila Devi Jhunjhunwala
Urmila Devi Jhunjhunwala
Director
over 27 years ago
Shyam Sunder Jhunjhunwala
Shyam Sunder Jhunjhunwala
Whole Time Director
over 30 years ago
Sharad Jhunjhunwala
Sharad Jhunjhunwala
Whole Time Director
over 30 years ago

Charges

0
18 February 2015
Kotak Mahindra Bank Limited
8 Crore
26 November 2012
Axis Bank Limited
6 Crore
17 November 2008
Idbi Bank Limited
3 Crore
21 February 2006
State Bank Of India
1 Crore
26 November 2012
Axis Bank Limited
0
21 February 2006
State Bank Of India
0
18 February 2015
Kotak Mahindra Bank Limited
0
17 November 2008
Idbi Bank Limited
0
26 November 2012
Axis Bank Limited
0
21 February 2006
State Bank Of India
0
18 February 2015
Kotak Mahindra Bank Limited
0
17 November 2008
Idbi Bank Limited
0
26 November 2012
Axis Bank Limited
0
21 February 2006
State Bank Of India
0
18 February 2015
Kotak Mahindra Bank Limited
0
17 November 2008
Idbi Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-06072018
Form CHG-4-06072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
Optional Attachment-(1)-07092016
Form DIR-12-07092016_signed
Notice of resignation filed with the company-07092016
Proof of dispatch-07092016
Notice of resignation;-07092016
Evidence of cessation;-07092016
Form DIR-11-07092016_signed
Letter of appointment;-02092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
Form DIR-12-02092016_signed
Consent Managing director-140715.PDF
Form GNL-4-140715 in respect of Form MR-1-260615.PDF
Form MR-1-260615-011014.PDF
Copy of Board Resolution-260615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260615.PDF
Copy of shareholder resolution-260615.PDF
Copy of resolution-250615.PDF

Frequently Asked Questions

When was the Flex alloys pvt. ltd. incorporated?

The Flex alloys pvt. ltd. was incorporated with ROC on 23 February 1994 as .

Where has the Flex alloys pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 061940.

What is the E-filing status of the company?

The status of Flex alloys pvt. ltd. is Active.

Number of Key Management personnel of the Flex alloys pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Flex alloys pvt. ltd.?

The appointed directors in the company are:

  • Jaya jhunjhunwala
  • Sharad jhunjhunwala
  • Urmila devi jhunjhunwala
  • Shyam sunder jhunjhunwala
  • Girish chandra agarwal