Company Information

CIN
U72200DL1991PLC046909
Status
Date of Incorporation
30 December 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
07 August 2007
Paid Up Capital
165,359,000
Authorised Capital
300,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
for about 1 year
Manoranjan Mohapatra
Manoranjan Mohapatra
Wholetime Director
for almost 18 years
Ian Duncan Robertson
Ian Duncan Robertson
Director/Designated Partner
for over 20 years
Ashish Kumar Bhardwaj
Ashish Kumar Bhardwaj
Director/Designated Partner
for over 20 years
Vimal Khanna
Vimal Khanna
Director/Designated Partner
for over 18 years
Adesh Goyal .
Adesh Goyal .
Director/Designated Partner
for over 18 years
Amal Ganguli
Amal Ganguli
Director/Designated Partner
for almost 24 years

Past Directors

Charges

0
01 September 2006
Il & Fs Trust Company Limited
302 Crore
04 August 1994
State Bank Of India
12 Crore
19 January 1996
Credit Lyonnais
6 Crore
02 September 1997
Credit Lyonnais
6 Crore
17 November 1997
Credit Lyonnais
3 Crore
17 November 1997
Credit Lyonnais
0
19 January 1996
Credit Lyonnais
0
04 August 1994
State Bank Of India
0
01 September 2006
Il & Fs Trust Company Limited
0
02 September 1997
Credit Lyonnais
0
17 November 1997
Credit Lyonnais
0
19 January 1996
Credit Lyonnais
0
04 August 1994
State Bank Of India
0
01 September 2006
Il & Fs Trust Company Limited
0
02 September 1997
Credit Lyonnais
0

Documents

Certificate of Registration for Modification of Mortgage-150408.PDF
Certificate of Registration for Modification of Mortgage-150408.PDF
Certificate of Registration for Modification of Mortgage-150408.PDF
Memorandum of satisfaction of Charge-011107.PDF
Letter of the charge holder-311007.PDF
Form 17-311007-ChargeId-10014891.PDF
Form 21-100807.PDF
Copy of the Court-Company Law Board Order-100807.PDF
Form 23ACA-090807.OCT
Form 23AC-090807.OCT
Form 20B-080807.OCT
Evidence of cessation-060807.PDF
Form 32-060807.PDF
Form 62-130707.PDF
Optional Attachment 4-130707.PDF
Optional Attachment 1-130707.PDF
Optional Attachment 2-130707.PDF
Optional Attachment 3-130707.PDF
Optional Attachment 1-010607.PDF
Challan evidencing deposit of amount-010607.PDF

Frequently Asked Questions

When was the Flextronics software systems limited incorporated?

The Flextronics software systems limited was incorporated with ROC on 30 December 1991 as .

Where has the Flextronics software systems limited been incorporated?

The company was incorporated in Delhi with registration number 046909.

What is the E-filing status of the company?

The status of Flextronics software systems limited is Amalgamated.

Number of Key Management personnel of the Flextronics software systems limited?

The company has 7 key management personnel in the company.

Who are the directors of the Flextronics software systems limited?

The appointed directors in the company are:

  • Amal ganguli
  • Manoranjan mohapatra
  • Adesh goyal .
  • Vimal khanna
  • Ashish kumar bhardwaj
  • Ian duncan robertson
  • Pankaj gupta