Company Information

CIN
Status
Date of Incorporation
16 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,223,000
Authorised Capital
34,000,000

Directors

Kajol Lalit Tekchandani
Kajol Lalit Tekchandani
Director/Designated Partner
for over 1 year
Lalit Kuamr Shyaam
Lalit Kuamr Shyaam
Director/Designated Partner
for about 1 year

Past Directors

Karan Idnani Kishore
Karan Idnani Kishore
Director
about 9 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-13052019_signed
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Optional Attachment-(1)-11062018

Frequently Asked Questions

What is the date of Flex mercantile india private limited incorporation?

Incorporation date of the company is 16 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Flex mercantile india private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit kuamr shyaam
  • Kajol lalit tekchandani
  • Karan idnani kishore