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FLEX FOODS LIMITED




Flex Foods Limited is a Public incorporated on 05 February 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 124,500,000. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Flex Foods Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Flex Foods Limited are Ashok Chaturvedi, Pradeep Narendra Poddar, Arvind Mahajan, Indu Liberhan, Rajeev Sharma, Rahul Razdan, Rajesh Dheer, Naval Duseja and Himanshu Luthra.

Flex Foods Limited's Corporate Identification Number is (CIN) L15133UR1990PLC023970 and its registration number is 23970.Its Email address is [email protected] and its registered address is LAL TAPPAR INDUSTRIAL AREA,PO-RASHIEM MAGRI HARIDWAR ROAD,DEHRADUN, UTTRANCHAL UR 000000 IN.

Current status of Flex Foods Limited is - Active.

Company Details

CIN

L15133UR1990PLC023970

Company Name

FLEX FOODS LIMITED

Company Status

Active

RoC

RoC-Uttarakhand

Registration Number

23970

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 February 1990

Age of Company

34 years, 2 month, 18 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹124,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FLEX FOODS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

LAL TAPPAR INDUSTRIAL AREA,PO-RASHIEM MAGRI HARIDWAR ROAD,DEHRADUN, UTTRANCHAL UR 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00023452

ASHOK CHATURVEDI

Director

05 February 1990

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AC INFRASTRUCTURES PRIVATE LIMITED

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FLEX SECURITIES LIMITED

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CINFLEX INFOTECH PRIVATE LIMITED

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FLEX INTERNATIONAL PRIVATE LIMITED

Director

20 June 1992

UTTAR PRADESH CRICKET ASSOCIATION

Director

18 September 2014

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Company Designation Appointment Date Cessation Date

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00025199

PRADEEP NARENDRA PODDAR

Director

21 August 2023

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TASTY BITE EATABLES LTD

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WELSPUN LIVING LIMITED

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MONSANTO INDIA LIMITED

Director

30 December 2005

WELSPUN FLOORING LIMITED

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02410540

ARVIND MAHAJAN

Director

24 September 2021

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Company Designation Appointment Date

Currently Arvind Mahajan is not associated with any company.

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03341420

INDU LIBERHAN

Director

25 September 2020

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Company Designation Appointment Date

Currently Indu Liberhan is not associated with any company.

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08789214

RAJEEV SHARMA

Director

14 July 2020

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Company Designation Appointment Date

Currently Rajeev Sharma is not associated with any company.

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09290572

RAHUL RAZDAN

Wholetime Director

24 August 2021

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AACPD8442R

RAJESH DHEER

Company Secretary

08 July 1996

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AFBPD0559F

NAVAL DUSEJA

CFO(KMP)

22 May 2014

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Company Designation Appointment Date

Currently Naval Duseja is not associated with any company.

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AIAPL1163F

HIMANSHU LUTHRA

Company Secretary

11 November 2022

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Company Designation Appointment Date

Currently Himanshu Luthra is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10295395

2011-06-17

2016-01-06

2017-02-06

30,000,000

Canara Bank

10427203

2013-05-15

-

2018-05-08

60,000,000

CANARA BANK

10442433

2013-07-16

2016-01-06

2018-10-15

90,000,000

Canara Bank

10550936

2015-02-10

2016-01-06

2021-10-13

165,000,000

Allahabad Bank

10617393

2016-01-06

2022-12-14

-

450,000,000

Canara Bank

80033981

1994-08-03

-

2018-05-08

Movable property (not being pledge)

33,000,000

CANARA BANK

80033982

1994-09-14

2005-03-09

2015-08-28

Movable property (not being pledge)

15,000,000

Canara Bank

80033983

1994-09-14

2005-03-09

2018-05-08

Movable property (not being pledge)

15,000,000

CANARA BANK

80033984

1994-09-14

2005-03-09

2015-08-28

Movable property (not being pledge)

115,000,000

Canara Bank

80067911

2000-04-26

2000-04-26

2018-05-08

2,000,000

CANARA BANK

80067912

2003-03-21

-

2018-05-08

Movable property (not being pledge)

7,500,000

CANARA BANK

80067914

2005-03-31

-

2018-05-08

Movable property (not being pledge)

119,430,000

CANARA BANK

80067915

2005-03-09

-

2018-05-08

Movable property (not being pledge)

222,500,000

CANARA BANK

80067916

2001-01-27

-

2018-05-08

Movable property (not being pledge)

12,500,000

CANARA BANK

90275716

2003-03-21

-

2015-08-28

Movable property (not being pledge)

7,500,000

Canara Bank

90276070

2005-01-31

-

2015-08-28

119,430,000

Canara Bank

90276103

2005-03-09

2005-08-10

2011-04-19

222,500,000

CANARA BANK

90277053

1999-05-12

2000-09-18

2015-08-28

2,500,000

Canara Bank

90277175

2000-09-18

2005-03-09

2015-08-28

2,500,000

Canara Bank

90277376

2002-06-06

2005-03-09

2015-08-28

16,000,000

Canara Bank

90277526

2003-05-28

2015-10-16

2018-05-08

Immovable property or any interest therein

220,000,000

Canara Bank

90281163

2001-01-27

2002-02-12

2007-10-17

12,500,000

CANARA BANK

90281232

1997-04-30

2003-03-26

2018-05-08

Immovable property or any interest therein

33,000,000

CANARA BANK

100499559

2021-09-29

-

-

Motor Vehicle (Hypothecation)

4,083,350

KOTAK MAHINDRA PRIME LIMITED

100504802

2021-11-03

2022-05-02

-

Immovable property or any interest therein

200,000,000

Woori Bank

100517559

2021-12-11

-

-

Motor Vehicle (Hypothecation)

1,464,706

KOTAK MAHINDRA PRIME LIMITED

100520951

2021-12-15

2022-05-02

-

Immovable property or any interest therein

1,415,000,000

Canara Bank

100609005

2022-07-28

-

-

2,297,200

KOTAK MAHINDRA PRIME LIMITED

Establishments Details

Establishment Name City Pincode Address

FLEX FOOD LTD.

DEHRADUN

248140

LALTAPPAR IND AREA,RESHAM MAZARI, HARIDWAR ROADDEHRADUN153UC

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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