Company Information

CIN
Status
Date of Incorporation
08 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Rajesh Jain
Rajesh Jain
Director
for almost 18 years
Dinesh Jain
Dinesh Jain
Director/Designated Partner
for almost 2 years
Sukhmal Jain
Sukhmal Jain
Director/Designated Partner
for over 29 years
Kavita Jain
Kavita Jain
Director/Designated Partner
for almost 13 years

Past Directors

Charges

15 Crore
11 December 2007
State Bank Of India
8 Crore
17 October 2000
State Bank Of India
2 Crore
30 March 2021
Icici Bank Limited
1 Crore
30 March 2021
Icici Bank Limited
1 Crore
30 March 2021
Icici Bank Limited
1 Crore
30 March 2021
Icici Bank Limited
1 Crore
30 March 2021
Others
0
30 March 2021
Others
0
11 December 2007
State Bank Of India
0
30 March 2021
Others
0
17 October 2000
State Bank Of India
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
11 December 2007
State Bank Of India
0
30 March 2021
Others
0
17 October 2000
State Bank Of India
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
11 December 2007
State Bank Of India
0
30 March 2021
Others
0
17 October 2000
State Bank Of India
0
30 March 2021
Others
0

Documents

Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-29112018_signed
Copy of written consent given by auditor-18112018
Copy of resolution passed by the company-18112018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed

Frequently Asked Questions

What is the date on which the Flora exports limited incorporated?

Flora exports limited was incorporated on 08 June 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Flora exports limited compliant?

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

What is the number of directors associated with Flora exports limited?

4 of directors are associated with the company.

What is the number of directors associated with Flora exports limited?

4 of directors are associated with the company.