NETFLIER FINCO LIMITED

OVERVIEW - NETFLIER FINCO LIMITED

Netflier Finco Limited was an unlisted public company incorporated on 09 March, 2000. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 11.00 cr and the total paid-up capital was INR 10.31 cr.

The current status of Netflier Finco Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Netflier Finco Limited, per our records, was held on 28 March, 2007.

The Corporate Identification Number (CIN) of Netflier Finco Limited is U72900DL2000PLC162904. The registered office of Netflier Finco Limited was at Link House, 3, Bahadur Shah Zafar Marg, New Delhi Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - NETFLIER FINCO LIMITED

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Directors - NETFLIER FINCO LIMITED

The company is no longer active.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

The company has 6 directors and 2 reported key management personnel.

The longest serving directors currently on board are Pawan Kumar Rustagi and Shesh Narain Tripathi who were appointed on 04 February, 2006. They have been on the board for more than 18 years. The most recently appointed director is Sanjiv Saxena, who was appointed on 28 March, 2007.

Sanjiv Saxena has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PAWAN KUMAR RUSTAGI	Director	04 February, 2006	Other directorships - BMF INVESTMENTS LIMITED,  TERRESTRIAL FINANCE LTD.,  TERRESTRIAL FINANCE LIMITED,  SOUTHERN SPINNERS AND PROCESSORS LIMITED,  CLINIRX RESEARCH PRIVATE LIMITED,
PRAMOD KUMAR JAIN	Director	29 January, 2007	Other directorships - ASHIM INVESTMENT COMPANY LIMITED,  JK SUGAR LIMITED,
SITAB CHAND JAIN	Director	29 January, 2007	Other directorships - HIDRIVE FINANCE LIMITED,  SIDHI VINAYAK INVESTMENTS LIMITED,  ASHIM INVESTMENT COMPANY LIMITED,
SANJIV SAXENA	KMP	29 January, 2007	No other directorships
SANJIV SAXENA	Director	28 March, 2007	Other directorships - HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED,  JKT&I EMPLOYEES WELFARE ASSOCIATION LIMITED,  3DINNOVATIONS PRIVATE LIMITED,  PARAM SHUBHAM VANIJYA LIMITED,  PRANAV INVESTMENT (M.P) COMPANY LIMITED,  HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE,
SHESH NARAIN TRIPATHI	Director	04 February, 2006	No other directorships
JATAN ROOP CHAND BHANDARI	Director	29 January, 2007	Other directorships - PANCHANAN INVESTMENT LIMITED,  JK SUGAR LIMITED,
NEHA SALUJA	KMP	17 October, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PAWAN KUMAR RUSTAGI	Director	04 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BMF INVESTMENTS LIMITED Director 30 September, 2005 Finance TERRESTRIAL FINANCE LTD. Director 29 December, 2001 Finance TERRESTRIAL FINANCE LIMITED Director 29 December, 2001 Finance SOUTHERN SPINNERS AND PROCESSORS LIMITED Director 01 August, 2006 Manufacture of textiles CLINIRX RESEARCH PRIVATE LIMITED Director 15 June, 2013 Health and Social Work
PRAMOD KUMAR JAIN	Director	29 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASHIM INVESTMENT COMPANY LIMITED Director 31 March, 2006 Finance JK SUGAR LIMITED Director 04 September, 2003 Manufacturing (Metals & Chemicals and their products)
SITAB CHAND JAIN	Director	29 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIDRIVE FINANCE LIMITED Director 28 August, 1989 Finance SIDHI VINAYAK INVESTMENTS LIMITED Director 23 June, 1983 Finance ASHIM INVESTMENT COMPANY LIMITED Director 31 March, 2006 Finance
SANJIV SAXENA	KMP	29 January, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANJIV SAXENA	Director	28 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED Director 20 October, 2012 Real Estate and Renting JKT&I EMPLOYEES WELFARE ASSOCIATION LIMITED Director 20 March, 2012 Community, Personal and Social Services 3DINNOVATIONS PRIVATE LIMITED Director 19 June, 2015 Business Services PARAM SHUBHAM VANIJYA LIMITED Director 20 May, 2015 Trading PRANAV INVESTMENT (M.P) COMPANY LIMITED Director 27 January, 2021 Finance HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE Director 02 August, 2007 Research and Development
SHESH NARAIN TRIPATHI	Director	04 February, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JATAN ROOP CHAND BHANDARI	Director	29 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PANCHANAN INVESTMENT LIMITED Director 28 August, 1989 Business Services JK SUGAR LIMITED Director 31 January, 2006 Manufacturing (Metals & Chemicals and their products)
NEHA SALUJA	KMP	17 October, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY