Company Information

CIN
U29119GJ1989PTC012028
Status
Date of Incorporation
23 March 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,280,000
Authorised Capital
5,000,000

Directors

Indravadan Ramanlal Shah
Indravadan Ramanlal Shah
Director/Designated Partner
for over 6 years
Suketu Prafulchandra Sheth
Suketu Prafulchandra Sheth
Director/Designated Partner
for over 1 year
Kalpesh Sunderlal Sheth
Kalpesh Sunderlal Sheth
Director/Designated Partner
for over 6 years

Past Directors

Ashokbhai Krishnadas Parikh
Ashokbhai Krishnadas Parikh
Director
almost 6 years ago
Alpesh Vastupal Shah
Alpesh Vastupal Shah
Director
over 6 years ago
Sandipaben Vastupal Shah
Sandipaben Vastupal Shah
Additional Director
almost 7 years ago
Dharmesh Vastupal Shah
Dharmesh Vastupal Shah
Additional Director
almost 7 years ago
Hasmukh Shantilal Shah
Hasmukh Shantilal Shah
Director
about 16 years ago
Deepa Vinay Shah
Deepa Vinay Shah
Director
about 16 years ago
Vivek Vinay Shah
Vivek Vinay Shah
Director
about 16 years ago
Sharad Ramchandra Jani
Sharad Ramchandra Jani
Whole Time Director
almost 32 years ago
Anil Gandhi
Anil Gandhi
Director
over 33 years ago
Sureshbhai Himabhai Amin
Sureshbhai Himabhai Amin
Director
over 35 years ago
Hemanta Parikh
Hemanta Parikh
Director
over 35 years ago

Charges

33 Crore
13 February 2015
Bank Of India
36 Lak
11 February 2009
Bank Of India
12 Crore
27 January 2009
Bank Of India
50 Lak
27 January 2009
Bank Of India
25 Lak
06 March 2007
Bank Of India
37 Lak
29 July 2006
Bank Of India
25 Lak
20 May 1999
Bank Of India
1 Crore
26 November 1996
Bank Of India
11 Crore
29 January 1996
Bank Of India
3 Crore
29 January 1996
Bank Of India
3 Crore
27 July 1992
Co-operative Bank Of Baroda Limited
0
20 July 1992
Co-opearative Bank Of Baroda Limited
0
27 April 1994
Bank Of Baroda Limited
0
26 November 1996
Bank Of India
0
11 February 2009
Bank Of India
0
29 January 1996
Bank Of India
0
06 March 2007
Bank Of India
0
27 April 1994
Bank Of Baroda Limited
0
13 February 2015
Bank Of India
0
27 January 2009
Bank Of India
0
27 January 2009
Bank Of India
0
20 May 1999
Bank Of India
0
27 July 1992
Co-operative Bank Of Baroda Limited
0
20 July 1992
Co-opearative Bank Of Baroda Limited
0
29 January 1996
Bank Of India
0
29 July 2006
Bank Of India
0
26 November 1996
Bank Of India
0
11 February 2009
Bank Of India
0
29 January 1996
Bank Of India
0
06 March 2007
Bank Of India
0
27 April 1994
Bank Of Baroda Limited
0
13 February 2015
Bank Of India
0
27 January 2009
Bank Of India
0
27 January 2009
Bank Of India
0
20 May 1999
Bank Of India
0
27 July 1992
Co-operative Bank Of Baroda Limited
0
20 July 1992
Co-opearative Bank Of Baroda Limited
0
29 January 1996
Bank Of India
0
29 July 2006
Bank Of India
0

Documents

Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-20102020-signed
Form DIR-12-05082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form AOC-4-03032020_signed
Form DPT-3-26112019-signed
Form DPT-3-17102019-signed
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019

Frequently Asked Questions

What is the date of Flexican bellows and hoses private limited incorporation?

Incorporation date of the company is 23 March 1989 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 14.

Flexican bellows and hoses private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek vinay shah
  • Deepa vinay shah
  • Hasmukh shantilal shah
  • Anil gandhi
  • Ashokbhai krishnadas parikh
  • Hemanta parikh
  • Sureshbhai himabhai amin
  • Dharmesh vastupal shah
  • Alpesh vastupal shah
  • Sandipaben vastupal shah
  • Sharad ramchandra jani
  • Kalpesh sunderlal sheth
  • Suketu prafulchandra sheth
  • Indravadan ramanlal shah