Company Information

CIN
Status
Date of Incorporation
04 May 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Meyyendiran Ramasamy
Meyyendiran Ramasamy
Director
for over 17 years
Kathirvel Ramaswamy
Kathirvel Ramaswamy
Director
for over 17 years

Past Directors

Ganesh Kumar Karuppaiyan
Ganesh Kumar Karuppaiyan
Director
over 17 years ago

Charges

60 Lak
30 May 2009
Canara Bank
60 Lak
30 May 2009
Canara Bank
0
30 May 2009
Canara Bank
0
30 May 2009
Canara Bank
0

Documents

Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-03072019_signed
Copy of board resolution authorizing giving of notice-03072019
Optional Attachment-(1)-03072019
Copies of the utility bills as mentioned above (not older than two months)-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Optional Attachment-(1)-12092018
Form CHG-1-12092018_signed
Optional Attachment-(2)-12092018
Instrument(s) of creation or modification of charge;-12092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180912
Form AOC-4-17052018_signed

Frequently Asked Questions

What is the incorporation date of the Flexi manufacturing solutions private limited?

Incorporation date of the company is 04 May 2007 .

What is the state of the Flexi manufacturing solutions private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Flexi manufacturing solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Flexi manufacturing solutions private limited?

Flexi manufacturing solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Flexi manufacturing solutions private limited?

The appointed directors in the company are:

  • Kathirvel ramaswamy
  • Ganesh kumar karuppaiyan
  • Meyyendiran ramasamy