Company Information

CIN
U29120TZ1992PTC003779
Status
Date of Incorporation
03 June 1992
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
24,000,000
Authorised Capital
55,000,000

Directors

. Nithyanandan
. Nithyanandan
Director
for over 2 years
Manish Pahuja
Manish Pahuja
Director/Designated Partner
for about 1 year
Willi Rudolf Zinnecker
Willi Rudolf Zinnecker
Director
for about 14 years

Past Directors

Sriram Jagannathan Calamur
Sriram Jagannathan Calamur
Whole Time Director
over 6 years ago
Ramdass Naidu Jagannathan
Ramdass Naidu Jagannathan
Director
about 13 years ago
Chandra Sekhar Panigrahi
Chandra Sekhar Panigrahi
Director
over 13 years ago
Debashis Basu
Debashis Basu
Director
about 14 years ago
Amar Bir Singh
Amar Bir Singh
Director
over 15 years ago
N Govindarajan
N Govindarajan
Managing Director
almost 16 years ago

Charges

10 Crore
14 November 2011
State Bank Of India
10 Crore
26 May 2011
Citibank N.a.
17 Crore
22 January 2014
Citibank N. A.
25 Crore
26 May 2008
Union Bank Of India
3 Crore
06 March 2004
Indian Bank
19 Crore
06 November 2006
Indian Bank
5 Crore
15 June 1989
The Karur Vysya Bank Ltd
62 Lak
13 January 2004
Syndicate Bank
1 Crore
14 November 2011
State Bank Of India
0
26 May 2011
Citibank N.a.
0
06 March 2004
Indian Bank
0
22 January 2014
Citibank N. A.
0
15 June 1989
The Karur Vysya Bank Ltd
0
13 January 2004
Syndicate Bank
0
26 May 2008
Union Bank Of India
0
06 November 2006
Indian Bank
0
14 November 2011
State Bank Of India
0
26 May 2011
Citibank N.a.
0
06 March 2004
Indian Bank
0
22 January 2014
Citibank N. A.
0
15 June 1989
The Karur Vysya Bank Ltd
0
13 January 2004
Syndicate Bank
0
26 May 2008
Union Bank Of India
0
06 November 2006
Indian Bank
0
14 November 2011
State Bank Of India
0
26 May 2011
Citibank N.a.
0
06 March 2004
Indian Bank
0
22 January 2014
Citibank N. A.
0
15 June 1989
The Karur Vysya Bank Ltd
0
13 January 2004
Syndicate Bank
0
26 May 2008
Union Bank Of India
0
06 November 2006
Indian Bank
0

Documents

Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DPT-3-10042020-signed
Form ADT-1-24032020_signed
Copy of written consent given by auditor-24032020
Copy of resolution passed by the company-24032020
Form ADT-3-25022020_signed
Resignation letter-25022020
Form MGT-7-16112019_signed
Form MGT-14-03112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Copy of MGT-8-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-30062019
Approval letter for extension of AGM;-27022019
Copy of MGT-8-27022019

Frequently Asked Questions

When was the Flow link systems private limited incorporated?

The Flow link systems private limited was incorporated with ROC on 03 June 1992 as .

Where has the Flow link systems private limited been incorporated?

The company was incorporated in Coimbatore with registration number 003779.

What is the E-filing status of the company?

The status of Flow link systems private limited is Active.

Number of Key Management personnel of the Flow link systems private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Flow link systems private limited?

The appointed directors in the company are:

  • Sriram jagannathan calamur
  • Ramdass naidu jagannathan
  • Debashis basu
  • N govindarajan
  • Amar bir singh
  • Willi rudolf zinnecker
  • Chandra sekhar panigrahi
  • . nithyanandan
  • Manish pahuja