Company Information
CIN
Status
Date of Incorporation
19 April 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
34,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tilak Karamchand Vikamshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sriram Santhanam
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ajit Devotta Francis
Additional Director
about 9 years ago
about 9 years ago
Andrew James Higgins
Director
about 12 years ago
about 12 years ago
Christopher Tapper
Director
almost 13 years ago
almost 13 years ago
Deepak Karamchand Vikamshi
Director
over 18 years ago
over 18 years ago
Gopinath Sivasankar
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 11] Air Valves For Steam Heating Installations; Level Controlling Valves In Tanks; Thermostatic Valves [Parts Of Heating Installations]; Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.
[Class : 7] Linear Actuators; Pneumatic Valve Actuators; Hydraulic Valve Actuators; Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Automatic Vending Machines
View +8 more Brands for Flowserve Microfinish Valves Private Limited.
Documents
Form MSME FORM I-16112019_signed
List of share holders, debenture holders;-26102019
Company CSR policy as per section 135(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form MSME FORM I-01062019_signed
Form ADT-1-23112018_signed
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Form ADT-3-22112018-signed
Resignation letter-14112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Directors report as per section 134(3)-27102018
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form INC-28-02032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022018
Form INC-28-22112017-signed
Optional Attachment-(2)-14112017