Company Information

CIN
U85110KA1996PTC021196
Status
Date of Incorporation
26 September 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,446,340
Authorised Capital
30,000,000

Directors

Ihab Mounir Botros
Ihab Mounir Botros
Director/Designated Partner
for about 3 years
Tilak Karamchand Vikamshi
Tilak Karamchand Vikamshi
Director/Designated Partner
for over 1 year

Past Directors

Bjorn Olav Haldorsen
Bjorn Olav Haldorsen
Director
about 5 years ago
Gregory James Poska
Gregory James Poska
Director
about 7 years ago
Sriram Santhanam
Sriram Santhanam
Additional Director
over 10 years ago
Robert Alfred Hendricks
Robert Alfred Hendricks
Director
over 13 years ago
Gopinath Sivasankar
Gopinath Sivasankar
Director
about 21 years ago

Documents

Form BEN - 2-11072020_signed
Declaration under section 90-11072020
Optional Attachment-(1)-11072020
Notice of resignation;-11072020
Evidence of cessation;-11072020
Form DIR-12-11072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Company CSR policy as per section 135(4)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form MSME FORM I-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(1)-15022019
Form DIR-12-15022019_signed

Frequently Asked Questions

What is the date of Flowserve microfinish pumps private limited incorporation?

Incorporation date of the company is 26 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Flowserve microfinish pumps private limited has appointed how many directors?

The appointed directors in the company are:

  • Tilak karamchand vikamshi
  • Sriram santhanam
  • Robert alfred hendricks
  • Gregory james poska
  • Gopinath sivasankar
  • Bjorn olav haldorsen
  • Ihab mounir botros