Company Information

CIN
U19120DL2013PTC255238
Status
Date of Incorporation
11 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
296,080
Authorised Capital
500,000

Directors

Nidhi Goyal Goyal
Nidhi Goyal Goyal
Director/Designated Partner
for about 5 years
Dipak Goyal
Dipak Goyal
Manager/Secretary
for over 11 years

Past Directors

Sanjay Goel
Sanjay Goel
Whole Time Director
about 7 years ago

Charges

1 Crore
22 August 2022
State Bank Of India
1 Crore
22 August 2022
State Bank Of India
0
22 August 2022
State Bank Of India
0
22 August 2022
State Bank Of India
0

Documents

Form DPT-3-20112020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-13112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-29082019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Optional Attachment-(1)-17042019

Frequently Asked Questions

What is the incorporation date of the Flylite luggage (india) private limited?

Incorporation date of the company is 11 July 2013 .

What is the state of the Flylite luggage (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Flylite luggage (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Flylite luggage (india) private limited?

Flylite luggage (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Flylite luggage (india) private limited?

The appointed directors in the company are:

  • Dipak goyal
  • Sanjay goel
  • Nidhi goyal goyal