Company Information

CIN
U24232KL2005PTC018835
Status
Date of Incorporation
18 November 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,980,000
Authorised Capital
10,000,000

Directors

Madhusudhanan Kunnathully
Madhusudhanan Kunnathully
Director/Designated Partner
for over 1 year

Past Directors

Madhu Karuvanchery Vijayan Nair
Madhu Karuvanchery Vijayan Nair
Director
over 1 year ago
Biju Kapplingattu Krishnan Namboodiri
Biju Kapplingattu Krishnan Namboodiri
Director
over 15 years ago
David Joseph Palayoor
David Joseph Palayoor
Director
about 19 years ago

Charges

5 Crore
06 October 2018
Dhanlaxmi Bank Limited
32 Lak
17 April 2018
Dhanlaxmi Bank Limited
2 Crore
26 March 2018
Dhanlaxmi Bank Limited
1 Crore
22 March 2017
Dhanlaxmi Bank Limited
70 Lak
21 June 2016
Dhanlaxmi Bank Limited
18 Lak
19 March 2013
Dhanlaxmi Bank Limited
50 Lak
03 August 2020
Dhanlaxmi Bank Limited
27 Lak
17 April 2018
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
26 March 2018
Dhanlaxmi Bank Limited
0
06 October 2018
Dhanlaxmi Bank Limited
0
03 August 2020
Dhanlaxmi Bank Limited
0
21 June 2016
Dhanlaxmi Bank Limited
0
19 March 2013
Dhanlaxmi Bank Limited
0
17 April 2018
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
26 March 2018
Dhanlaxmi Bank Limited
0
06 October 2018
Dhanlaxmi Bank Limited
0
03 August 2020
Dhanlaxmi Bank Limited
0
21 June 2016
Dhanlaxmi Bank Limited
0
19 March 2013
Dhanlaxmi Bank Limited
0
17 April 2018
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
26 March 2018
Dhanlaxmi Bank Limited
0
06 October 2018
Dhanlaxmi Bank Limited
0
03 August 2020
Dhanlaxmi Bank Limited
0
21 June 2016
Dhanlaxmi Bank Limited
0
19 March 2013
Dhanlaxmi Bank Limited
0

Documents

Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-24062020
Form DPT-3-11042020-signed
Auditor?s certificate-06012020
List of depositors-06012020
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019

Frequently Asked Questions

When was the Fling pharmaceuticals private limited incorporated?

The Fling pharmaceuticals private limited was incorporated with ROC on 18 November 2005 as .

Where has the Fling pharmaceuticals private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018835.

What is the E-filing status of the company?

The status of Fling pharmaceuticals private limited is Active.

Number of Key Management personnel of the Fling pharmaceuticals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Fling pharmaceuticals private limited?

The appointed directors in the company are:

  • Madhu karuvanchery vijayan nair
  • David joseph palayoor
  • Biju kapplingattu krishnan namboodiri
  • Madhusudhanan kunnathully