Company Information

CIN
U05190KA2002PTC030994
Status
Date of Incorporation
13 September 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
9,800,100
Authorised Capital
10,000,000

Directors

Ashok Koipurathu Kizhakathil Vasudevan
Ashok Koipurathu Kizhakathil Vasudevan
Nominee Director
for over 18 years
Amol Suresh Deorukhkar
Amol Suresh Deorukhkar
Director/Designated Partner
for about 7 years
Philippe Remi Lambert
Philippe Remi Lambert
Director/Designated Partner
for about 8 years
See Keh Hin .
See Keh Hin .
Director
for almost 17 years
Rajeev Atmaram Patwardhan
Rajeev Atmaram Patwardhan
Director/Designated Partner
for about 13 years

Past Directors

Byron Julian Paul
Byron Julian Paul
Director
about 9 years ago
David Robert Hill
David Robert Hill
Director
about 12 years ago
Venkataraman Srinivasan
Venkataraman Srinivasan
Nominee Director
over 17 years ago

Documents

Form INC-28-16052019-signed
Optional Attachment-(1)-08052019
Copy of court order or NCLT or CLB or order by any other competent authority.-08052019
Optional Attachment-(4)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(2)-10042019
Copy of court order or NCLT or CLB or order by any other competent authority.-10042019
Optional Attachment-(1)-10042019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-14012019
Optional Attachment-(1)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Form DIR-12-14012019_signed
Form MGT-7-14012019_signed
Form ADT-1-10012019_signed
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Copy of the intimation sent by company-10012019

Frequently Asked Questions

What is the date of John crane flexibox (india) private limited incorporation?

Incorporation date of the company is 13 September 2002 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

John crane flexibox (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkataraman srinivasan
  • Rajeev atmaram patwardhan
  • See keh hin .
  • Byron julian paul
  • Ashok koipurathu kizhakathil vasudevan
  • David robert hill
  • Philippe remi lambert
  • Amol suresh deorukhkar