Company Information

CIN
U29197MH2003PTC140332
Status
Date of Incorporation
07 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nikhil Narahari Varahamurti
Nikhil Narahari Varahamurti
Director
for over 13 years
Rekha Narahari Varahamurti
Rekha Narahari Varahamurti
Director
for over 21 years
Narahari Shrinivasdas Varahamurti
Narahari Shrinivasdas Varahamurti
Director/Designated Partner
for over 1 year

Past Directors

Charges

75 Lak
28 December 2018
Kotak Mahindra Bank Limited
75 Lak
13 October 2011
Ing Vysya Bank Limited
75 Lak
01 June 2009
Ing Vysya Bank Ltd
50 Lak
28 December 2018
Others
0
01 June 2009
Ing Vysya Bank Ltd
0
13 October 2011
Ing Vysya Bank Limited
0
28 December 2018
Others
0
01 June 2009
Ing Vysya Bank Ltd
0
13 October 2011
Ing Vysya Bank Limited
0
28 December 2018
Others
0
01 June 2009
Ing Vysya Bank Ltd
0
13 October 2011
Ing Vysya Bank Limited
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-02072019
Auditor?s certificate-02072019
Form DPT-3-30062019
Form MSME FORM I-13052019_signed
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-22092017_signed

Frequently Asked Questions

When was the Flex-clean systems private limited incorporated?

The Flex-clean systems private limited was incorporated with ROC on 07 May 2003 as .

Where has the Flex-clean systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 140332.

What is the E-filing status of the company?

The status of Flex-clean systems private limited is Active.

Number of Key Management personnel of the Flex-clean systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Flex-clean systems private limited?

The appointed directors in the company are:

  • Nikhil narahari varahamurti
  • Rekha narahari varahamurti
  • Narahari shrinivasdas varahamurti