Company Information

CIN
U21029HR2005PTC039805
Status
Date of Incorporation
11 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,225,000
Authorised Capital
50,000,000

Directors

Parmjit Gandhi
Parmjit Gandhi
Director
for about 14 years
Sunny Goel
Sunny Goel
Director/Designated Partner
for about 11 years
Ajay Kumar Goel
Ajay Kumar Goel
Director/Designated Partner
for about 11 years

Past Directors

Sudhir Kumar
Sudhir Kumar
Director
over 19 years ago
Navneet Sudhir Kumar
Navneet Sudhir Kumar
Director
over 19 years ago

Charges

9 Crore
31 December 2013
Capital First Limited
9 Crore
12 November 2007
State Bank Of Hyderabad
2 Crore
18 May 2009
Small Industries Development Bank Of India
50 Lak
22 November 2007
Small Industries Development Bank Of India
53 Lak
07 September 2007
State Bank Of Hyderabad
2 Crore
09 April 2007
Small Industries Development Bank Of India
6 Crore
09 April 2007
Small Industries Development Bank Of India
0
07 September 2007
State Bank Of Hyderabad
0
18 May 2009
Small Industries Development Bank Of India
0
22 November 2007
Small Industries Development Bank Of India
0
31 December 2013
Capital First Limited
0
12 November 2007
State Bank Of Hyderabad
0
09 April 2007
Small Industries Development Bank Of India
0
07 September 2007
State Bank Of Hyderabad
0
18 May 2009
Small Industries Development Bank Of India
0
22 November 2007
Small Industries Development Bank Of India
0
31 December 2013
Capital First Limited
0
12 November 2007
State Bank Of Hyderabad
0
09 April 2007
Small Industries Development Bank Of India
0
07 September 2007
State Bank Of Hyderabad
0
18 May 2009
Small Industries Development Bank Of India
0
22 November 2007
Small Industries Development Bank Of India
0
31 December 2013
Capital First Limited
0
12 November 2007
State Bank Of Hyderabad
0

Documents

Form ADT-1-27062020_signed
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Copy of the intimation sent by company-24062020
List of share holders, debenture holders;-24062020
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062020
Form MGT-14-11062019_signed
Form INC-22-11062019_signed
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Flexpack technologies private limited incorporation?

Incorporation date of the company is 11 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Flexpack technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Parmjit gandhi
  • Navneet sudhir kumar
  • Sudhir kumar
  • Ajay kumar goel
  • Sunny goel