Company Information

CIN
Status
Date of Incorporation
24 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
149,900
Authorised Capital
500,000

Directors

Nikolaus Philip Korner
Nikolaus Philip Korner
Director/Designated Partner
for about 1 year
Naveen Kumar Mangle
Naveen Kumar Mangle
Additional Director
for about 1 year
Mahendra Kumar Senapati
Mahendra Kumar Senapati
Director/Designated Partner
for almost 2 years
Andre Marcel Fischer
Andre Marcel Fischer
Director/Designated Partner
for about 1 year

Past Directors

Suresh Ananthasubramanian
Suresh Ananthasubramanian
Additional Director
over 4 years ago
Michael Britzke
Michael Britzke
Additional Director
about 5 years ago
Darren Yeates
Darren Yeates
Additional Director
about 7 years ago
Jenny Hill
Jenny Hill
Additional Director
about 7 years ago
Pragnesh Patel Hareshbhai
Pragnesh Patel Hareshbhai
Additional Director
about 10 years ago
Anne Marie Ryan
Anne Marie Ryan
Director
almost 13 years ago
Adrian Ryan
Adrian Ryan
Director
almost 13 years ago

Documents

Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Notice of resignation;-11062020
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Optional Attachment-(1)-24092019
Directors report as per section 134(3)-24092019

Frequently Asked Questions

What is the date of Flydocs india private limited incorporation?

Incorporation date of the company is 24 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 11.

Flydocs india private limited has appointed how many directors?

The appointed directors in the company are:

  • Adrian ryan
  • Anne marie ryan
  • Pragnesh patel hareshbhai
  • Naveen kumar mangle
  • Jenny hill
  • Darren yeates
  • Andre marcel fischer
  • Michael britzke
  • Suresh ananthasubramanian
  • Mahendra kumar senapati
  • Nikolaus philip korner