Company Information

CIN
U74900KA2014PTC077601
Status
Date of Incorporation
04 December 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,150,000
Authorised Capital
10,000,000

Directors

Alok Ranjan
Alok Ranjan
Director/Designated Partner
for almost 2 years
Prabhash Nirbhay
Prabhash Nirbhay
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Pratap
Sanjay Pratap
Director
about 6 years ago
Lokesh Jayendrabhai Mehta
Lokesh Jayendrabhai Mehta
Additional Director
over 9 years ago
Tarun Kumar Bhagat
Tarun Kumar Bhagat
Director
almost 10 years ago

Charges

22 September 2022
Bank Of India
0
08 July 2022
Bank Of India
0
22 September 2022
Bank Of India
0
08 July 2022
Bank Of India
0
22 September 2022
Bank Of India
0
08 July 2022
Bank Of India
0

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Optional Attachment-(1)-16122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form ADT-1-05022020_signed
Form ADT-1-04022020_signed
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019

Frequently Asked Questions

What is the date on which the Flipcarbon integrated solutions private limited incorporated?

Flipcarbon integrated solutions private limited was incorporated on 04 December 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Flipcarbon integrated solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Flipcarbon integrated solutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Flipcarbon integrated solutions private limited?

5 of directors are associated with the company.