Company Information

CIN
U45309PN2021PTC198067
Status
Date of Incorporation
27 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rachita Prithviraj Gandhi
Rachita Prithviraj Gandhi
Individual Promoter
for almost 4 years
Rajendra Ramchandra Gandhi
Rajendra Ramchandra Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
28 June 2022
Idfc First Bank Limited
1 Crore
08 August 2023
Others
0
08 August 2023
Others
0
28 June 2022
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
28 June 2022
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
28 June 2022
Others
0

Documents

Form ADT-1-20012023_signed
Copy of written consent given by auditor-20012023
Copy of resolution passed by the company-20012023
-20012023
Optional Attachment-(1)-14012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023
Directors report as per section 134(3)-14012023
List of Directors;-14012023
List of share holders, debenture holders;-14012023
Form MGT-7A-14012023_signed
Form AOC-4-14012023_signed
Form CHG-1-06082022_signed
Instrument(s) of creation or modification of charge;-06082022
Optional Attachment-(1)-06082022
Optional Attachment-(2)-06082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220806
Form INC-22-04052022_signed
Copy of board resolution authorizing giving of notice-04052022
Optional Attachment-(1)-04052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052022

Frequently Asked Questions

What is the date of Fluxcon infrateck private limited incorporation?

Incorporation date of the company is 27 January 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 2.

Fluxcon infrateck private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra ramchandra gandhi
  • Rachita prithviraj gandhi