FLEX SECURITIES LIMITED

OVERVIEW - FLEX SECURITIES LIMITED

Flex Securities Limited was an unlisted public company incorporated on 15 November, 1995. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 18.00 cr.

The current status of Flex Securities Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Flex Securities Limited, per our records, was held on 01 July, 2006.

The Corporate Identification Number (CIN) of Flex Securities Limited is U74899DL1995PLC073888. The registered office of Flex Securities Limited was at 110 FIRST FLOOR, BHANOT CORNER PAMPOSH ENCLAVE, GREATER KAILASH I NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - FLEX SECURITIES LIMITED

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Directors - FLEX SECURITIES LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Ashok Chaturvedi who was appointed on 15 November, 1995. Ashok Chaturvedi has been on the board for more than 28 years. The most recently appointed director is Rajiv Mohan Srivastava, who was appointed on 18 April, 2005.

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 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK CHATURVEDI	Director	15 November, 1995	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,  AC INFRASTRUCTURES PRIVATE LIMITED,  AKC RETAILERS PRIVATE LIMITED,  FLEX INTERNATIONAL PRIVATE LIMITED,  FCL TECHNOLOGIES AND PRODUCTS 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,
RASHMI CHATURVEDI	Director	01 April, 1999	Other directorships - APOORVA EXTRUSION PRIVATE LIMITED,  ULTIMATE PREPRESS LLP,
RAJIV MOHAN SRIVASTAVA	Director	18 April, 2005	No other directorships
PREMJIT SINGH GURUCHARANSINGH MARWAH	Director	15 January, 2005	Other directorships - FLEX ENGINEERING LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK CHATURVEDI	Director	15 November, 1995	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 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 FCL TECHNOLOGIES AND PRODUCTS LIMITED Director 09 December, 1985 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
RASHMI CHATURVEDI	Director	01 April, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APOORVA EXTRUSION PRIVATE LIMITED Director 16 July, 1990 Business Services ULTIMATE PREPRESS LLP Director 25 March, 2017 Manufacture of fabricated metal products, except machinery and equipments
RAJIV MOHAN SRIVASTAVA	Director	18 April, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PREMJIT SINGH GURUCHARANSINGH MARWAH	Director	15 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLEX ENGINEERING LIMITED Director 27 December, 1993 Manufacturing (Machinery & Equipments)