It is a financial services private limited company based in Delhi, Delhi, India, established in 2008.
2008 | Delhi, Delhi, India | Struck OffFloe Equity India Private Limited, a struck off private limited company, was established on 23 June 2008 in Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190DL2008PTC179925. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Formerly known as Floe Water India Private Limited. Its leadership includes Hemant Kumar Verma (Additional Director), Honey Chauhan (Director). Past directors included Honey Chauhan, Ghanshyam Mishra, Poonam Nagpal. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at L-178C, Pocket L Dilshad Garden, Delhi, Delhi, 110054.
U67190DL2008PTC179925
179925
23 June 2008
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemant Kumar Verma | Additional Director | 02 Dec 2013 | Current |
| Honey Chauhan | Director | 16 Jul 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 24 Jul 2009 | Past |
| Pramod Abcsdd | Director | 24 Jul 2009 | Past |
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There are no open charges registered against the company as per our records.
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Hemant Kumar Verma was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2013 & has been associated with this company since 11 years 11 months . was recorded as a recent event.
The activity Floe Equity India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
Progress on Floe Equity India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was documented.
Progress on Honey Chauhan was appointed as a Director was appointed as a Director on 16 Jul 2009 & has been associated with this company since 16 years 4 months . was documented.
Progress on Floe Equity India Private Limited was registered on 23 Jun 2008 with Roc Delhi & aged 17 years 5 months as per MCA records. was documented.
The CIN of Floe Equity India Private Limited is U67190DL2008PTC179925.
Floe Equity India Private Limited is headquartered at L-178C, Pocket L Dilshad Garden, Delhi, Delhi, 110054.
Floe Equity India Private Limited was incorporated on 23 June 2008.
The current directors of Floe Equity India Private Limited are
The primary industry of Floe Equity India Private Limited is Financial Services.
Floe Equity India Private Limited is unlisted.
The authorized capital of Floe Equity India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
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