Flemingo Dutyfree Shop Private Limited registered address on file is D-73/1, TTC INDUSTRIAL AREA, MIDC, TURBHE,, NAVI MUMBAI - 400705, Maharashtra, India.
Flemingo Dutyfree Shop Private Limited currently have 4 Active Directors / Partners: Atul Vini Ahuja, Anukkavoor Veera Raghavan, Palecanda Karumbaiah Thimmayya, Suvarna Bhatjiwale, and there are no other Active Directors / Partners in the company except these 4 officials.
Flemingo Dutyfree Shop Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | FLEMINGO DUTYFREE SHOP PRIVATE LIMITED |
|---|---|
| CIN | U74999MH2004PTC144881 |
| Registration Date | 05 March, 2004 |
| Registeration No. | 144881 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | D-73/1, TTC INDUSTRIAL AREA, MIDC, TURBHE,, NAVI MUMBAI - 400705, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 500000000 INR |
| PaidUp Capital | Rs 507150 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Atul Vini Ahuja | |
| Anukkavoor Veera Raghavan | |
| Palecanda Karumbaiah Thimmayya | |
| Suvarna Bhatjiwale | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Viren Vini Ahuja | |
| Rasiklal Rattilal Thakker | |
| Mahandra Kumar Pershotamdas Thakar | |
| Vivek Sarvotham Bhat | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Motor Vehicle (Hypothecation) | Rs 8240000 INR | 25 July, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 9890000 INR | 09 December, 2019 | - | Open |
| Floating charge | Rs 150000000 INR | 17 June, 2009 | - | Open |
| Rs 166000000 INR | 24 December, 2010 | 01 July, 2014 | Closed | |
| Movable property (not being pledge) | Rs 250000000 INR | 17 June, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 13 March, 2015 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 410000000 INR | 30 September, 2011 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 413500000 INR | 03 September, 2014 | 15 September, 2017 | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 440000000 INR | 03 September, 2014 | 06 April, 2016 | Open |
| Rs 480000000 INR | 06 February, 2007 | 25 June, 2007 | Open | |
| Rs 500000000 INR | 29 October, 2014 | 20 February, 2015 | Closed | |
| Book debts | Rs 550000000 INR | 05 August, 2009 | - | Open |
| Rs 550000000 INR | 26 August, 2011 | 13 February, 2015 | Open | |
| Movable property (not being pledge) | Rs 600000000 INR | 26 August, 2013 | - | Closed |
| Security Deposit and advances | Rs 700000000 INR | 15 April, 2016 | - | Open |
| Immovable property or any interest therein | Rs 800000000 INR | 22 June, 2016 | 25 July, 2016 | Open |
| Rs 1100000000 INR | 29 October, 2011 | 22 January, 2016 | Open | |
| Immovable property or any interest therein | Rs 1100000000 INR | 30 December, 2016 | - | Open |
| Book debts Floating charge Movable property (not being pledge) current assets including inventories, investments |
Rs 1350000000 INR | 29 October, 2011 | 15 June, 2018 | Open |