Company Information

CIN
Status
Date of Incorporation
09 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,300,000
Authorised Capital
20,000,000

Directors

Amrita Prabhakar Deodhar
Amrita Prabhakar Deodhar
Director
for over 25 years
Jaishankar Krishnan
Jaishankar Krishnan
Additional Director
for almost 13 years
Punit Sheth Nitin
Punit Sheth Nitin
Director/Designated Partner
for over 1 year
Jaison Isaac Kaithackottil
Jaison Isaac Kaithackottil
Director/Designated Partner
for over 1 year

Past Directors

Yun Xu
Yun Xu
Director
about 7 years ago
Arindam Majumdar
Arindam Majumdar
Managing Director
almost 10 years ago
Achuthan Kothandath
Achuthan Kothandath
Director
almost 10 years ago
Derek Charles Stone
Derek Charles Stone
Additional Director
about 11 years ago
Anil Bhagwandas Chindani
Anil Bhagwandas Chindani
Additional Director
almost 13 years ago
Nishith Prabhakar Deodhar
Nishith Prabhakar Deodhar
Director
about 23 years ago
Joey Joseph
Joey Joseph
Director
over 23 years ago
Prabhakar Shankar Deodhar
Prabhakar Shankar Deodhar
Director
almost 26 years ago

Charges

0
24 January 2008
Corporation Bank
4 Crore
06 July 2001
I D B I Ltd. (uwb)
3 Crore
24 January 2008
Corporation Bank
0
06 July 2001
I D B I Ltd. (uwb)
0
24 January 2008
Corporation Bank
0
06 July 2001
I D B I Ltd. (uwb)
0

Documents

Form DPT-3-30092020-signed
Form ADT-1-04022020_signed
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-24092019_signed
Form ADT-1-06092019_signed
Form ADT-1-05092019_signed
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019

Frequently Asked Questions

When was the Fluke technologies private limited incorporated?

The Fluke technologies private limited was incorporated with ROC on 09 March 1999 as .

Where has the Fluke technologies private limited been incorporated?

The company was incorporated in Mumbai with registration number 118717.

What is the E-filing status of the company?

The status of Fluke technologies private limited is Active.

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

The company has 12 key management personnel in the company.

Who are the directors of the Fluke technologies private limited?

The appointed directors in the company are:

  • Joey joseph
  • Derek charles stone
  • Jaishankar krishnan
  • Achuthan kothandath
  • Nishith prabhakar deodhar
  • Arindam majumdar
  • Jaison isaac kaithackottil
  • Prabhakar shankar deodhar
  • Anil bhagwandas chindani
  • Amrita prabhakar deodhar
  • Yun xu
  • Punit sheth nitin