Company Information

CIN
Status
Date of Incorporation
15 September 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000

Directors

Freedom Robert Dumlao
Freedom Robert Dumlao
Director/Designated Partner
for 12 months
Arnab Banerjee
Arnab Banerjee
Director/Designated Partner
for over 1 year
Izilda Pinto Martins
Izilda Pinto Martins
Director/Designated Partner
for over 3 years
Abhilash Palliyara Raghavan
Abhilash Palliyara Raghavan
Director
for over 3 years

Past Directors

Vikram Singh
Vikram Singh
Director
over 3 years ago

Documents

List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Form MGT-7-14112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-13102022
Form INC-22-27092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092022
Optional Attachment-(1)-27092022
Copy of board resolution authorizing giving of notice-27092022
Copies of the utility bills as mentioned above (not older than two months)-27092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220824
Form MGT-14-23082022-signed
Optional Attachment-(3)-28072022
Altered articles of association-28072022

Frequently Asked Questions

What is the date on which the Flexcar india private limited incorporated?

Flexcar india private limited was incorporated on 15 September 2021 .

In which state has the company been incorporated?

The company is based in Karnataka.

Is the Flexcar india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Flexcar india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Flexcar india private limited?

5 of directors are associated with the company.