Flextronics Software Systems Limited, a amalgamated public limited company, was established on 30 December 1991 in New Delhi, Delhi, India. Engaging in application development & software solutions within the information technology sector, it holds CIN: U72200DL1991PLC046909. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹16.54 Cr.
Its leadership includes Pankaj Gupta (Company Secretary), Adesh Goyal (Whole-Time Director), Ian Duncan Robertson (Director). Past directors included Manoranjan Mohapatra. It holds no open charges and ₹330.62 Cr settled loans. Its latest AGM occurred on 07 August 2007, with the balance sheet filed on 31 March 2007. It is based at 5 Jain Mandir Marg (Annexe.) Connaught Place,, New Delhi, Delhi, 110001.
U72200DL1991PLC046909
046909
30 December 1991
₹30.00 Cr
₹16.54 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Gupta | Company Secretary | 26 Dec 2006 | Current |
| Adesh Goyal | Whole-Time Director | 26 Jul 2006 | Current |
| Ian Duncan Robertson | Director | 09 Jul 2004 | Current |
| Ashish Kumar Bhardwaj | Director | 09 Jul 2004 | Current |
| Vimal Khanna | Whole-Time Director | 26 Jul 2006 | Current |
| Amal Ganguli | Director | 08 Jan 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 31 Jul 2007 | Past |
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₹0
₹3,306,156,605.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2006 | Il & Fs Trust Company Limited | ₹302.67 Cr | Satisfied |
| 17 Nov 1997 | Credit Lyonnais | ₹3.00 Cr | Satisfied |
| 02 Sep 1997 | Credit Lyonnais | ₹6.00 Cr | Satisfied |
| 19 Jan 1996 | Credit Lyonnais | ₹6.00 Cr | Satisfied |
| 04 Aug 1994 | State Bank Of India | ₹12.95 Cr | Satisfied |
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A charge registered on 01 Sep 2006 via Charge ID 10014891 with Il & Fs Trust Company Limited was fully satisfied on 09 Aug 2007. was recorded as a recent event.
Progress on Flextronics Software Systems Limited last Annual general meeting of members was held on 07 Aug 2007 as per latest MCA records. was documented.
Progress on Flextronics Software Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi. was documented.
Pankaj Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 26 Dec 2006 & has been associated with this company since 18 years 11 months . was recorded as a recent event.
Pankaj Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 26 Dec 2006 & has been associated with this company since 18 years 11 months . was recorded as a recent event.
Progress on A charge with Il & Fs Trust Company Limited amounted to Rs. 302.67 Cr with Charge ID 10014891 was registered on 01 Sep 2006. was documented.
The CIN of Flextronics Software Systems Limited is U72200DL1991PLC046909.
Flextronics Software Systems Limited is headquartered at 5 Jain Mandir Marg (Annexe.) Connaught Place,, New Delhi, Delhi, 110001.
Flextronics Software Systems Limited was incorporated on 30 December 1991.
The current directors of Flextronics Software Systems Limited are
The primary industry of Flextronics Software Systems Limited is Information Technology.
Flextronics Software Systems Limited is unlisted.
The authorized capital of Flextronics Software Systems Limited is ₹30.00 Cr, and the paid-up capital is ₹16.54 Cr.
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