Company Information

CIN
Status
Date of Incorporation
03 February 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Matthew Paul Flake
Matthew Paul Flake
Director/Designated Partner
for over 2 years
David John Mehok
David John Mehok
Director/Designated Partner
for over 2 years
Vilas Maruti Satarkar
Vilas Maruti Satarkar
Director/Designated Partner
for almost 13 years
Bhaskara Hemanth
Bhaskara Hemanth
Director/Designated Partner
for about 4 years

Past Directors

Nagajyothi Sathyanarayana
Nagajyothi Sathyanarayana
Additional Director
over 4 years ago
Darpan Saini
Darpan Saini
Director
almost 11 years ago
Nitin Devkishore Manchanda
Nitin Devkishore Manchanda
Director
almost 13 years ago
Dattatraya Kondaji Thombre
Dattatraya Kondaji Thombre
Director
almost 13 years ago

Documents

Form MGT-14-15122020_signed
Form DIR-12-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Approval letter for extension of AGM;-01122020
Company CSR policy as per section 135(4)-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of MGT-8-01122020
Form INC-22-16102020_signed
Copy of board resolution authorizing giving of notice-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Optional Attachment-(1)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form MGT-7-07112019_signed

Frequently Asked Questions

When was the Mfiflex technologies private limited incorporated?

The Mfiflex technologies private limited was incorporated with ROC on 03 February 2012 as .

Where has the Mfiflex technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 062376.

What is the E-filing status of the company?

The status of Mfiflex technologies private limited is Active.

Number of Key Management personnel of the Mfiflex technologies private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mfiflex technologies private limited?

The appointed directors in the company are:

  • Bhaskara hemanth
  • Nagajyothi sathyanarayana
  • Darpan saini
  • Dattatraya kondaji thombre
  • Vilas maruti satarkar
  • Nitin devkishore manchanda
  • David john mehok
  • Matthew paul flake