Company Information
CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Mukherjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashis Bhattacharya
Director
over 10 years ago
over 10 years ago
Sudip Bijoy Dutta
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Dilip Sobhag Phatarphekar
Additional Director
almost 10 years ago
almost 10 years ago
Soumitra Narayan Barari
Additional Director
about 13 years ago
about 13 years ago
Debdeep Samaresh Bhattacharya
Additional Director
over 14 years ago
over 14 years ago
Narayana Mayya
Company Secretary
almost 19 years ago
almost 19 years ago
Vinaya Nilesh Desai
Director
about 19 years ago
about 19 years ago
Aarti Sudip Dutta
Whole Time Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials.
[Class : 40] Treatment Of Materials.
[Class : 2] Foil (Metal) For Printers Included In Class 2.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for Flex Art Foil Limited.
Charges
30 September 2013
Bank Of Baroda
3 Crore
31 July 2012
The Shamrao Vithal Co-operative Bank Limited
6 Crore
03 January 2012
The Shamrao Vithal Co-operative Bank Limited
9 Crore
04 November 2005
Bank Of Baroda
30 Crore
18 December 2014
Axis Bank Limited
7 Crore
29 January 2007
Shamrao Vithal Co-op.bank Limited
5 Crore
18 December 2014
Axis Bank Limited
0
03 January 2012
The Shamrao Vithal Co-operative Bank Limited
0
04 November 2005
Bank Of Baroda
0
30 September 2013
Bank Of Baroda
0
29 January 2007
Shamrao Vithal Co-op.bank Limited
0
31 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
18 December 2014
Axis Bank Limited
0
03 January 2012
The Shamrao Vithal Co-operative Bank Limited
0
04 November 2005
Bank Of Baroda
0
30 September 2013
Bank Of Baroda
0
29 January 2007
Shamrao Vithal Co-op.bank Limited
0
31 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
18 December 2014
Axis Bank Limited
0
03 January 2012
The Shamrao Vithal Co-operative Bank Limited
0
04 November 2005
Bank Of Baroda
0
30 September 2013
Bank Of Baroda
0
29 January 2007
Shamrao Vithal Co-op.bank Limited
0
31 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form DPT-3-24092020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form DPT-3-08082019
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-05072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
List of share holders, debenture holders;-28062018
Copy of MGT-8-28062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form_AOC4-XBRL_signed_PCSAMITRD_20180628183511.pdf-28062018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018
Copy of MGT-8-27062018
Evidence of cessation;-08062018
Notice of resignation;-08062018
Form DIR-12-08062018_signed
Form ADT-1-30052018_signed
Copy of the intimation sent by company-30052018
Copy of resolution passed by the company-30052018
Copy of written consent given by auditor-30052018
Form DIR-12-26092016_signed
Evidence of cessation;-26092016