Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,150,000
Authorised Capital
10,000,000

Directors

Alok Ranjan
Alok Ranjan
Director/Designated Partner
almost 3 years ago
Prabhash Nirbhay
Prabhash Nirbhay
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjay Pratap
Sanjay Pratap
Director
about 7 years ago
Lokesh Jayendrabhai Mehta
Lokesh Jayendrabhai Mehta
Additional Director
over 10 years ago
Tarun Kumar Bhagat
Tarun Kumar Bhagat
Director
about 11 years ago

Registered Trademarks

Flipcarbon Sustainable High Performance.... Flipcarbon Integrated Solutions

[Class : 35] Business Process Re Engineering; Business Strategy Services; Business Strategy Development Services; Business Strategy And Planning Services; Consultancy And Advisory Services In The Field Of Business Strategy; Administrative Services Relating To Employee Stock Plans; Consultations Relating To Business Mergers; Business Advice Relating To Mergers; Business Acqui...

Flipcarbon Sustainable High Performance.... Flipcarbon Integrated Solutions

[Class : 16] Paper And Paper Articles; Cardboard And Cardboard Articles, Printed Matter, Newspapers And Periodicals, Photographs, Stationery, Adhesive Materials, Visiting Cards, Letterheads, Bill Books, Sign Boards, Invoices, News Paper, Advertisements And Stationery Used In Computer.

Infinite Possibilities Flipcarbon Integrated Solutions

[Class : 16] Paper And Paper Articles; Cardboard And Cardboard Articles, Printed Matter, Newspapers And Periodicals, Photographs, Stationery, Adhesive Materials, Visiting Cards, Letterheads, Bill Books, Sign Boards, Invoices, News Paper, Advertisements And Stationery Used In Computer.
View +4 more Brands for Flipcarbon Integrated Solutions Private Limited.

Charges

22 September 2022
Bank Of India
0
08 July 2022
Bank Of India
0
22 September 2022
Bank Of India
0
08 July 2022
Bank Of India
0
22 September 2022
Bank Of India
0
08 July 2022
Bank Of India
0

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Approval letter for extension of AGM;-16122020
Optional Attachment-(1)-16122020
Approval letter of extension of financial year or AGM-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form ADT-1-05022020_signed
Form ADT-1-04022020_signed
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-3-15052019_signed
Resignation letter-18042019
Form PAS-3-18022019_signed
Copy of Board or Shareholders? resolution-16022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022019