Company Information

CIN
U51506KA1999PTC025134
Status
Date of Incorporation
03 May 1999
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
30 September 2023
Paid Up Capital
1,115,000
Authorised Capital
4,000,000

Directors

Shashikala Nanjundiah Subrahmanya
Shashikala Nanjundiah Subrahmanya
Director
for over 25 years
Ravi Nagalapur Krishnamurthy
Ravi Nagalapur Krishnamurthy
Managing Director
for over 25 years

Past Directors

Dirk Rolf Richter
Dirk Rolf Richter
Additional Director
over 6 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form DIR-12-15112019_signed
Evidence of cessation;-15112019
Notice of resignation;-15112019
Optional Attachment-(1)-15112019
Form DPT-3-15102019
Form INC-22-20052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Frequently Asked Questions

What is the incorporation date of the Shade flex india private limited?

Incorporation date of the company is 03 May 1999 .

What is the state of the Shade flex india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Shade flex india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shade flex india private limited?

Shade flex india private limited has appointed 3 of directors.

Who are the appointed Directors in Shade flex india private limited?

The appointed directors in the company are:

  • Ravi nagalapur krishnamurthy
  • Shashikala nanjundiah subrahmanya
  • Dirk rolf richter