Company Information

CIN
U26999KA2007FTC042274
Status
Date of Incorporation
27 March 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kiran Narayana Rao
Kiran Narayana Rao
Director/Designated Partner
for about 3 years
Agradeep Mondal
Agradeep Mondal
Director/Designated Partner
for over 1 year
Nigel Wilkinson Stansfield
Nigel Wilkinson Stansfield
Director/Designated Partner
for over 4 years

Past Directors

Prem Kumar Kejriwal
Prem Kumar Kejriwal
Whole Time Director
almost 6 years ago
Clinton James Squires
Clinton James Squires
Additional Director
over 6 years ago
Janet Ng How Leng
Janet Ng How Leng
Director
almost 8 years ago
Sharad Mathur
Sharad Mathur
Managing Director
over 9 years ago
Venkatanarayana Duggireddy
Venkatanarayana Duggireddy
Whole Time Director
about 10 years ago
Rajakrishnan Pazhangot Kodur .
Rajakrishnan Pazhangot Kodur .
Whole Time Director
over 10 years ago
See Kwee Ming
See Kwee Ming
Director
over 10 years ago
Subramanyam Vidalur Divvaakar
Subramanyam Vidalur Divvaakar
Director
over 17 years ago
Jan Hasselman
Jan Hasselman
Director
over 17 years ago

Documents

Declaration by first director-02092020
Form DIR-12-02092020_signed
Form ADT-1-01092020_signed
List of share holders, debenture holders;-01092020
Optional Attachment-(1)-01092020
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Copy of MGT-8-01092020
Copy of resolution passed by the company-01092020
Optional Attachment-(1)-01092020
Form DIR-12-01092020_signed
Optional Attachment-(2)-01092020
Form MGT-7-01092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form AOC-4(XBRL)-21082020_signed
Form DIR-12-07122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019

Frequently Asked Questions

What is the date on which the Interfaceflor india private limited incorporated?

Interfaceflor india private limited was incorporated on 27 March 2007 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Interfaceflor india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Interfaceflor india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Interfaceflor india private limited?

12 of directors are associated with the company.