Company Information

CIN
Status
Date of Incorporation
24 July 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,190
Authorised Capital
200,000

Directors

Sarita Rani
Sarita Rani
Director/Designated Partner
for almost 7 years

Past Directors

Uday Kumar
Uday Kumar
Director
almost 7 years ago
Soma Chattopadhyay
Soma Chattopadhyay
Nominee Director
almost 10 years ago
Lalit Kumar Kehari Lal
Lalit Kumar Kehari Lal
Director
over 11 years ago
Nitin Kumar Gupta
Nitin Kumar Gupta
Director
over 11 years ago

Documents

List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Form MGT-14-14012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200114
Optional Attachment-(1)-13012020
Altered articles of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered memorandum of association-13012020
Altered memorandum of association-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Altered articles of association-28122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05112019-signed
Form DPT-3-18102019-signed
Form ADT-1-10102019_signed

Frequently Asked Questions

When was the Flytbase labs private limited incorporated?

The Flytbase labs private limited was incorporated with ROC on 24 July 2013 as .

Where has the Flytbase labs private limited been incorporated?

The company was incorporated in Pune with registration number 148241.

What is the E-filing status of the company?

The status of Flytbase labs private limited is Active.

Number of Key Management personnel of the Flytbase labs private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Flytbase labs private limited?

The appointed directors in the company are:

  • Nitin kumar gupta
  • Lalit kumar kehari lal
  • Soma chattopadhyay
  • Uday kumar
  • Sarita rani