Company Information

CIN
U74140HR2011PTC052114
Status
Date of Incorporation
04 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
62,717,130
Authorised Capital
114,000,000

Directors

Sanjay Natvarlal Mandavia
Sanjay Natvarlal Mandavia
Director/Designated Partner
for over 1 year
Devender Singh Bhatia
Devender Singh Bhatia
Director
for over 13 years
Jitendra Kushwah
Jitendra Kushwah
Director/Designated Partner
for almost 3 years
Premal Dahyalal Doshi
Premal Dahyalal Doshi
Director/Designated Partner
for over 1 year
Perumal Srinivasan
Perumal Srinivasan
Director/Designated Partner
for over 1 year
Dilawer Singh Basraon
Dilawer Singh Basraon
Director/Designated Partner
for almost 2 years
Ajay Kumar Relan
Ajay Kumar Relan
Individual Promoter
for about 5 years

Past Directors

Frank Peter Uit Den Bogaard
Frank Peter Uit Den Bogaard
Director
over 11 years ago
Charandeep Kaur Chandhok
Charandeep Kaur Chandhok
Director
over 13 years ago

Charges

551 Crore
05 August 2019
Hdfc Bank Limited
60 Crore
29 April 2019
The Federal Bank Ltd
67 Crore
05 October 2017
Indusind Bank Ltd
124 Crore
18 January 2017
Hdfc Bank Limited
1 Crore
21 September 2016
Hdfc Bank Limited
101 Crore
24 June 2021
Hdfc Bank Limited
23 Crore
22 March 2021
The Federal Bank Ltd
11 Crore
26 October 2022
Idfc First Bank Limited
90 Crore
10 June 2022
Hdfc Bank Limited
50 Crore
07 March 2022
Hdfc Bank Limited
23 Crore
11 August 2023
Yes Bank Limited
0
26 October 2022
Others
0
10 June 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
22 March 2021
Others
0
24 June 2021
Hdfc Bank Limited
0
05 August 2019
Hdfc Bank Limited
0
05 October 2017
Others
0
18 January 2017
Hdfc Bank Limited
0
21 September 2016
Hdfc Bank Limited
0
29 April 2019
Others
0
11 August 2023
Yes Bank Limited
0
26 October 2022
Others
0
10 June 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
22 March 2021
Others
0
24 June 2021
Hdfc Bank Limited
0
05 August 2019
Hdfc Bank Limited
0
05 October 2017
Others
0
18 January 2017
Hdfc Bank Limited
0
21 September 2016
Hdfc Bank Limited
0
29 April 2019
Others
0
07 December 2023
Hdfc Bank Limited
0
11 August 2023
Yes Bank Limited
0
26 October 2022
Others
0
10 June 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
22 March 2021
Others
0
05 August 2019
Hdfc Bank Limited
0
29 April 2019
Others
0
18 January 2017
Hdfc Bank Limited
0
21 September 2016
Hdfc Bank Limited
0
05 October 2017
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-17112020-signed
Form CHG-1-20102020
Instrument(s) of creation or modification of charge;-20102020
Form MGT-14-07102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Altered memorandum of association-05102020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form INC-28-29072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Instrument(s) of creation or modification of charge;-13022020

Frequently Asked Questions

What is the date of Flight simulation technique centre private limited incorporation?

Incorporation date of the company is 04 July 2011 .

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 9.

Flight simulation technique centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Charandeep kaur chandhok
  • Ajay kumar relan
  • Devender singh bhatia
  • Sanjay natvarlal mandavia
  • Dilawer singh basraon
  • Frank peter uit den bogaard
  • Perumal srinivasan
  • Premal dahyalal doshi
  • Jitendra kushwah