Company Information

CIN
U29299PN2005PTC020429
Status
Date of Incorporation
18 March 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
853,400
Authorised Capital
1,500,000

Directors

Nishad Anand Umarani
Nishad Anand Umarani
Director/Designated Partner
for over 1 year
Madhuri Dhananjay Marathe
Madhuri Dhananjay Marathe
Director
for over 19 years
Anand Raghunath Umrani
Anand Raghunath Umrani
Director
for over 1 year

Past Directors

Sunil Madhukar Hardikar
Sunil Madhukar Hardikar
Additional Director
over 7 years ago
Ratnaprabha Anand Umarani
Ratnaprabha Anand Umarani
Director
over 19 years ago

Charges

0
25 January 2006
Cosmos Co-op Bank Ltd.
12 Lak
24 July 2008
The Cosmos Co-operative Bank Ltd
25 Lak
13 August 2012
The Cosmos Co-op Bank Ltd.
3 Lak
20 July 2007
The Cosmos Co-operative Bank Limited
15 Lak
24 April 2012
Cosmos Co-operative Bank Ltd.
3 Lak
09 November 2006
Cosmos Co -op Bank Limited
16 Lak
25 January 2006
The Cosmos Co-operative Bank Limited
20 Lak
24 April 2012
Cosmos Co-operative Bank Ltd.
0
25 January 2006
The Cosmos Co-operative Bank Limited
0
13 August 2012
The Cosmos Co-op Bank Ltd.
0
25 January 2006
Cosmos Co-op Bank Ltd.
0
09 November 2006
Cosmos Co -op Bank Limited
0
20 July 2007
The Cosmos Co-operative Bank Limited
0
24 July 2008
The Cosmos Co-operative Bank Ltd
0
24 April 2012
Cosmos Co-operative Bank Ltd.
0
25 January 2006
The Cosmos Co-operative Bank Limited
0
13 August 2012
The Cosmos Co-op Bank Ltd.
0
25 January 2006
Cosmos Co-op Bank Ltd.
0
09 November 2006
Cosmos Co -op Bank Limited
0
20 July 2007
The Cosmos Co-operative Bank Limited
0
24 July 2008
The Cosmos Co-operative Bank Ltd
0
24 April 2012
Cosmos Co-operative Bank Ltd.
0
25 January 2006
The Cosmos Co-operative Bank Limited
0
13 August 2012
The Cosmos Co-op Bank Ltd.
0
25 January 2006
Cosmos Co-op Bank Ltd.
0
09 November 2006
Cosmos Co -op Bank Limited
0
20 July 2007
The Cosmos Co-operative Bank Limited
0
24 July 2008
The Cosmos Co-operative Bank Ltd
0

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-29122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-13072019-signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form DIR-12-12062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019

Frequently Asked Questions

What is the date of Flexi-tek engineers (india) private limited incorporation?

Incorporation date of the company is 18 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Flexi-tek engineers (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand raghunath umrani
  • Ratnaprabha anand umarani
  • Sunil madhukar hardikar
  • Madhuri dhananjay marathe
  • Nishad anand umarani