FLENDER LTD

OVERVIEW - FLENDER LTD

Flender Ltd was an unlisted public company incorporated on 28 November, 1961. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 7.50 cr and the total paid-up capital was INR 4.32 cr.

The current status of Flender Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Flender Ltd, per our records, was held on 21 December, 2009.

The Corporate Identification Number (CIN) of Flender Ltd is U29130WB1961PLC025323. The registered office of Flender Ltd was at 2,ST. GEORGES GATE ROAD, 5TH FLOOR, HASTINGS KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - FLENDER LTD

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Directors - FLENDER LTD

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Manfred Otto Wilhelm Egelwisse who was appointed on 04 December, 1997. Manfred Otto Wilhelm Egelwisse has been on the board for more than 26 years. The most recently appointed director is Bernd Udo Meissner, who was appointed on 01 September, 2009.

Vijay Vaman Paranjape has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANFRED OTTO WILHELM EGELWISSE	Director	04 December, 1997	No other directorships
VIJAY VAMAN PARANJAPE	Director	19 May, 2006	Other directorships - SIEMENS ROLLING STOCK PRIVATE LIMITED,  JYOTI CNC AUTOMATION LIMITED,  DOL MOTORS PRIVATE LIMITED,
ROHIT MAGANLAL GALA	Director	19 May, 2006	Other directorships - SIEMENS ROLLING STOCK PRIVATE LIMITED,  MORGAN CONSTRUCTION COMPANY INDIA PRIVAT E LIMITED,  WINERGY DRIVE SYSTEMS INDIA PRIVATE LIMI TED,
ALFRED SCHOO	Director	21 May, 2007	No other directorships
BERND UDO MEISSNER	Director	01 September, 2009	No other directorships
KALPATARU GHOSH	KMP	01 January, 1994	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MANFRED OTTO WILHELM EGELWISSE	Director	04 December, 1997	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIJAY VAMAN PARANJAPE	Director	19 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIEMENS ROLLING STOCK PRIVATE LIMITED Director 22 December, 2008 Manufacture of motor vehicles, trailers and others JYOTI CNC AUTOMATION LIMITED Director 21 September, 2012 Manufacturing (Machinery & Equipments) DOL MOTORS PRIVATE LIMITED Director 11 November, 2011 Manufacturing (Machinery & Equipments)
ROHIT MAGANLAL GALA	Director	19 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIEMENS ROLLING STOCK PRIVATE LIMITED Director 08 July, 2008 Manufacture of motor vehicles, trailers and others MORGAN CONSTRUCTION COMPANY INDIA PRIVAT E LIMITED Director 14 November, 2011 Construction WINERGY DRIVE SYSTEMS INDIA PRIVATE LIMI TED Director 07 August, 2009 Manufacture of motor vehicles, trailers and others
ALFRED SCHOO	Director	21 May, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BERND UDO MEISSNER	Director	01 September, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KALPATARU GHOSH	KMP	01 January, 1994	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY