Company Information

CIN
Status
Date of Incorporation
09 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Technical Testing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Krutika Mansukh Gada
Krutika Mansukh Gada
Manager/Secretary
for over 1 year
Zarna Ashwinbhai Kharecha
Zarna Ashwinbhai Kharecha
Director/Designated Partner
for over 1 year
Sankaralingam Muthusamy
Sankaralingam Muthusamy
Director/Designated Partner
for over 1 year
Komal Kiran Salian
Komal Kiran Salian
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form INC-22-09112022
Copy of board resolution authorizing giving of notice-09112022
Copies of the utility bills as mentioned above (not older than two months)-09112022
Optional Attachment-(1)-09112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
List of share holders, debenture holders;-27092022
Form MGT-7-27092022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Directors report as per section 134(3)-26092022
Form AOC-4-26092022_signed
Form BEN - 2-12072022_signed
Declaration under section 90-12072022
Form ADT-1-07042022_signed
Copy of resolution passed by the company-07042022
Copy of the intimation sent by company-07042022
Copy of written consent given by auditor-07042022

Frequently Asked Questions

What is the date on which the Flexagon software solutions (india) private limited incorporated?

Flexagon software solutions (india) private limited was incorporated on 09 September 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Flexagon software solutions (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Flexagon software solutions (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Flexagon software solutions (india) private limited?

4 of directors are associated with the company.