FCL TECHNOLOGIES AND PRODUCTS LIMITED

OVERVIEW - FCL TECHNOLOGIES AND PRODUCTS LIMITED

Fcl Technologies And Products Limited was a listed public company incorporated on 09 December, 1985. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 60.00 cr and the total paid-up capital was INR 16.82 cr.

The current status of Fcl Technologies And Products Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Fcl Technologies And Products Limited, per our records, was held on 12 September, 2006.

The Corporate Identification Number (CIN) of Fcl Technologies And Products Limited is L74899DL1985PLC022717. The registered office of Fcl Technologies And Products Limited was at 110 FIRST FLOOR BHANOT CORNERPAMPOSH ENCLAVE GRETEA KALISH NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - FCL TECHNOLOGIES AND PRODUCTS LIMITED

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Directors - FCL TECHNOLOGIES AND PRODUCTS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Ashok Chaturvedi who was appointed on 09 December, 1985. Ashok Chaturvedi has been on the board for more than 38 years. The most recently appointed director is Giridhan Goswami, who was appointed on 28 July, 2003.

Ashok Chaturvedi has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK CHATURVEDI	Director	09 December, 1985	Other directorships - APOORVA EXTRUSION PRIVATE LIMITED,  ULTIMATE PREPRESS LLP,  A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED,  PANKAJA ARTS & CREDIT PVT LTD,  CINFLEX INFOTECH PRIVATE LIMITED,  ANSHIKA INVESTMENTS PRIVATE LIMITED,  ANANT OVERSEAS PRIVATE LIMITED,  ULTIMATE INFRATECH PRIVATE LIMITED,  FLEX SECURITIES LIMITED,  AC INFRASTRUCTURES PRIVATE LIMITED,  AKC RETAILERS PRIVATE LIMITED,  FLEX INTERNATIONAL PRIVATE LIMITED,  MODERN INFO TECHNOLOGY PRIVATE LIMITED,  ANSHIKA CONSULTANTS PRIVATE LIMITED,  FLEX ENGINEERING LIMITED,  UFLEX LIMITED,  FLEX FOODS LIMITED,  A.R. LEASING PRIVATE LIMITED,  UTTAR PRADESH CRICKET ASSOCIATION,
MADAN GOPAL GUPTA	Director	29 April, 1999	No other directorships
RAVI KATHPALIA	Director	29 January, 2002	No other directorships
GIRIDHAN GOSWAMI	Director	28 July, 2003	No other directorships
PRADEEP TYLE	Director	28 October, 1999	Other directorships - PTA ADVISORS LLP,  A S SHINE RESORTS PRIVATE LIMITED,  PTA FARMS PRIVATE LIMITED,  FLEX ENGINEERING LIMITED,  PTA VENTURES LLP,
RAVINDER KUMAR JAIN	Director	15 December, 1995	Other directorships - FLEX ENGINEERING LIMITED,
BASANT KUMAR	KMP	07 December, 1998	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK CHATURVEDI	Director	09 December, 1985	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APOORVA EXTRUSION PRIVATE LIMITED Director 20 June, 1992 Business Services ULTIMATE PREPRESS LLP Director 10 September, 2010 Manufacture of fabricated metal products, except machinery and equipments A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED Director 01 August, 2016 Construction PANKAJA ARTS & CREDIT PVT LTD Director 01 June, 2006 Finance CINFLEX INFOTECH PRIVATE LIMITED Director 29 February, 2000 Business Services ANSHIKA INVESTMENTS PRIVATE LIMITED Director 20 June, 1992 Finance ANANT OVERSEAS PRIVATE LIMITED Director 20 June, 1992 Finance ULTIMATE INFRATECH PRIVATE LIMITED Director 01 April, 2014 Construction FLEX SECURITIES LIMITED Director 15 November, 1995 Business Services AC INFRASTRUCTURES PRIVATE LIMITED Director 09 May, 2006 Real Estate and Renting AKC RETAILERS PRIVATE LIMITED Director 02 June, 2008 Trading FLEX INTERNATIONAL PRIVATE LIMITED Director 20 June, 1992 Business Services MODERN INFO TECHNOLOGY PRIVATE LIMITED Director 01 August, 2016 Construction ANSHIKA CONSULTANTS PRIVATE LIMITED Director 20 June, 1992 Finance FLEX ENGINEERING LIMITED Director 29 May, 1984 Manufacturing (Machinery & Equipments) UFLEX LIMITED Director 21 June, 1988 Business Services FLEX FOODS LIMITED Director 05 February, 1990 Manufacturing (Food products and beverages) A.R. LEASING PRIVATE LIMITED Director 20 June, 1992 Finance UTTAR PRADESH CRICKET ASSOCIATION Director 20 July, 2014 Recreational, cultural and sporting activities
MADAN GOPAL GUPTA	Director	29 April, 1999	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAVI KATHPALIA	Director	29 January, 2002	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GIRIDHAN GOSWAMI	Director	28 July, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRADEEP TYLE	Director	28 October, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PTA ADVISORS LLP Director 23 July, 2020 Other Business Activities A S SHINE RESORTS PRIVATE LIMITED Director 25 May, 2018 Hotels and Restaurants PTA FARMS PRIVATE LIMITED Director 14 June, 2018 Agriculture and Allied Activities FLEX ENGINEERING LIMITED Director 26 December, 1995 Manufacturing (Machinery & Equipments) PTA VENTURES LLP Director 14 September, 2020
RAVINDER KUMAR JAIN	Director	15 December, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLEX ENGINEERING LIMITED Director 30 July, 1999 Manufacturing (Machinery & Equipments)
BASANT KUMAR	KMP	07 December, 1998	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY