MARUTI FLEX PRIVATE LIMITED

MARUTI FLEX PRIVATE LIMITED, founded on Aug. 10, 2007, operates as a Private company under the jurisdiction of the Registrar of Companies, Karnataka. With an authorized share capital of Rs. 5,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

MARUTI FLEX PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U25209KA2007PTC043566 and registration number 043566 . Its registered address is #133/3, MACHOHALLI VILLAGE DASANPURA HOBLI, MAGADI ROAD, , BANGALORE, , Karnataka, India, 560091.

As of now, MARUTI FLEX PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U25209KA2007PTC043566
Company Name MARUTI FLEX PRIVATE LIMITED
ROC Code ROC Bangalore
Registration Number 043566
Incorporation date Aug. 10, 2007
Email Id [email protected]
Registered Address #133/3, MACHOHALLI VILLAGE DASANPURA HOBLI, MAGADI ROAD, , BANGALORE, , Karnataka, India, 560091
State Karnataka
Last AGM Date 09/30/2023
Paid Up Capital Rs. 2295000
Authorised Capital Rs. 5000000
Subscribed Capital Rs. 2295000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
60 years, 3 months old Male
DIN:
03629413
PAN:
*****0598L
OtherID:
1-YA388C
FO User
Appointment:
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 4 months old Female
DIN:
03369701
PAN:
*****3559M
OtherID:
5-7V1P-3073
Director
Signatory
Appointment:
Dec. 28, 2010
Cur Designation:
Dec. 28, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 3 months old Male
DIN:
03629413
PAN:
*****0598L
OtherID:
5-7V57-2945
Director
Signatory
Appointment:
March 27, 2019
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Age/Gender:
51 years, 4 months old Female
DIN:
03369701
PAN:
*****3559M
OtherID:
1-3XNXOYH
FO User
Appointment:
Cur Designation:
Dec. 28, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 1 month old Male
DIN:
01092510
PAN:
*****4545J
OtherID:
5-7LQ0-2273
Director
Signatory
Appointment:
April 30, 2009
Cur Designation:
April 30, 2009
Cessation Date:
Nationality:
Age/Gender:
39 years, 1 month old Male
DIN:
PAN:
OtherID:
1-3ZP6V65
FO User
Appointment:
Cur Designation:
April 30, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years, 8 months old Female
DIN:
03350389
PAN:
*****5707J
OtherID:
5-7UZE-3958
Director
Signatory
Appointment:
Dec. 28, 2010
Cur Designation:
Dec. 28, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 11 months old Male
DIN:
01090334
PAN:
*****2807M
OtherID:
5-7LQ0-1300
Director
Signatory
Appointment:
March 27, 2019
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Age/Gender:
53 years, 11 months old Male
DIN:
01090334
PAN:
*****2807M
OtherID:
1-3XQNOUB
FO User
Appointment:
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Age/Gender:
45 years, 8 months old Female
DIN:
03350389
PAN:
*****5707J
OtherID:
1-3XWTSAS
FO User
Appointment:
Cur Designation:
Dec. 28, 2010
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6692562
100375263
Standard Chartered Bank
Creation: 09/25/2020
Modification:
Satisfaction: 01/12/2024
20000000
Crescenzo, 3A/F, Plot no. C-38 & 39, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051, India
AA6692508
100374774
STANDARD CHARTERED BANK
Creation: 12/24/2019
Modification:
Satisfaction: 01/12/2024
20000000
No 112, SERENITY, 2nd FLOOR, KORAMANGALA INDL AREA , 5TH BLOCK, BANGALORE, Karnataka, 560095, India
B76832526
10332013
Creation: 12/20/2011
Modification:
Satisfaction: 05/30/2013
20000000
19, ADICHUNCHANAGIRI SHOPPING COMPLEX,, VIJAYANAGAR, BANGALORE, Karnataka, 560040, India
H26547117
10395710
Creation: 11/30/2012
Modification: 01/11/2016
Satisfaction: 10/22/2018
100000000
112, Vaishnavi Serenity,, Koramangala Industrial Area, Bangalore, Karnataka, 560095, India
B81168866
10217285
Creation: 03/19/2010
Modification:
Satisfaction: 07/26/2013
2500000
NO.511, FIRST FLOOR, KEMPEGOWDA MAHARAJA COMPLEX, KEMPEGOWDA ROAD, BANGALORE, Karnataka, 560009, India

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