Company Information

CIN
Status
Date of Incorporation
14 March 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
1,000,000

Directors

Oei Hun Toe
Oei Hun Toe
Director
for over 28 years
Oei Han Tjing
Oei Han Tjing
Director
for over 28 years
Oei Han Siang
Oei Han Siang
Director
for over 28 years
Nalini Natarajan
Nalini Natarajan
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-21042020-signed
Form DPT-3-02012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form INC-22-21032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Frequently Asked Questions

What is the date of Flexible automation systems private limited incorporation?

Incorporation date of the company is 14 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Flexible automation systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Nalini natarajan
  • Oei han siang
  • Oei han tjing
  • Oei hun toe