FLEXLINK SYSTEMS INDIA PRIVATE LIMITED

OVERVIEW - FLEXLINK SYSTEMS INDIA PRIVATE LIMITED

Flexlink Systems India Private Limited was an unlisted private company incorporated on 03 August, 2006. It is classified as a private subsidiary of a foreign company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Flexlink Systems India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Flexlink Systems India Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Flexlink Systems India Private Limited is U51500PN2006FTC155346. The registered office of Flexlink Systems India Private Limited was at Plot No 49,50,Gat No 343 Village Mahalunge, Taluka Khed (Chakan) PUNE Pune , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - FLEXLINK SYSTEMS INDIA PRIVATE LIMITED

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Directors - FLEXLINK SYSTEMS INDIA PRIVATE 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The company is no longer active.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 Olaf Witschass who was appointed on 02 July, 2013. Olaf Witschass has been on the board for more than 10 years. The most recently appointed director is Ashish Kaul, who was appointed on 01 February, 2017.

Ashish Kaul has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHISH KAUL	Director	01 February, 2017	Other directorships - COESIA INDIA PRIVATE LIMITED,
OLAF WITSCHASS	Director	02 July, 2013	No other directorships
ULF MATTIAS BYSTROM	Director	26 April, 2016	No other directorships
MOHAN PRASAD ROUT	Director	04 July, 2016	Other directorships - SHAPERS INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASHISH KAUL	Director	01 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COESIA INDIA PRIVATE LIMITED Director 12 October, 2016 Manufacturing (Machinery & Equipments)
OLAF WITSCHASS	Director	02 July, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ULF MATTIAS BYSTROM	Director	26 April, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MOHAN PRASAD ROUT	Director	04 July, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAPERS INDIA PRIVATE LIMITED Director 29 May, 2018 Manufacturing (Metals & Chemicals and their products)