Company Information

CIN
U51900MH1991PTC063177
Status
Date of Incorporation
05 September 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
273,068,300
Authorised Capital
880,100,000

Directors

Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Managing Director
for about 33 years
Musliam Vetil Kunhamoo Abdulla
Musliam Vetil Kunhamoo Abdulla
Director
for about 33 years
Vijaya Kumar Pillai
Vijaya Kumar Pillai
Director/Designated Partner
for over 21 years
Valiyakath Ibrahimkutty Abdul Saleem
Valiyakath Ibrahimkutty Abdul Saleem
Director/Designated Partner
for about 1 year
Mohamed Rafi
Mohamed Rafi
Director/Designated Partner
for over 1 year

Past Directors

Charges

1,247 Crore
28 October 2019
Hdfc Bank Limited
1 Crore
11 June 2019
Hdfc Bank Limited
100 Crore
05 March 2019
Hdfc Bank Limited
48 Lak
27 March 2018
Federal Bank Limited
210 Crore
30 November 2017
Doha Bank Qpsc
60 Crore
10 August 2016
Hdfc Bank Limited
100 Crore
18 February 2011
Corporation Bank Overseas Branch
129 Crore
22 July 2000
Canara Bank
173 Crore
12 March 1996
Canara Bank
73 Crore
27 June 1994
Bank Of Baroda
8 Crore
04 February 1994
Bank Of Baroda
3 Crore
03 January 1992
Bank Of Baroda
1 Crore
18 November 1991
Bank Of Baroda
50 Lak
09 May 2017
Abu Dhabi Commercial Bank Pjsc
45 Crore
29 September 2016
Abu Dhabi Commercial Bank Limited
75 Crore
21 October 2016
The Hongkong And Shanghai Banking Corporation Limited
80 Crore
25 April 2007
Canara Bank
213 Crore
29 January 1997
Canara Bank
42 Crore
17 June 2009
Canara Bank
40 Crore
23 October 2002
Canara Bank
7 Lak
29 January 1997
Canara Bank
1 Crore
12 March 1996
Canara Bank
50 Lak
29 January 1997
Canara Bank
5 Crore
28 December 1998
Canara Bank
1 Crore
20 May 2003
Canara Bank
75 Lak
25 August 2008
Canara Bank
50 Lak
31 October 2002
Canara Bank
3 Lak
23 October 1998
Canara Bank
1 Crore
25 June 2002
Canara Bank
6 Lak
28 December 1998
Canara Bank
1 Crore
23 October 1998
Canara Bank
10 Lak
16 February 2001
Canara Bank
5 Crore
24 July 2010
Canara Bank
173 Crore
29 September 2010
Allahabad Bank
50 Crore
05 December 2006
The Hongkong And Shanghai Corporation Ltd
39 Crore
26 October 2005
The Hongkong And Shanghai Banking Corporation Ltd
37 Crore
14 July 2004
Canara Bank
17 Crore
16 June 2021
Hdfc Bank Limited
17 Lak
11 March 2021
Federal Bank Limited
5 Lak
19 February 2021
Hdfc Bank Limited
89 Crore
09 February 2021
Qatar National Bank (q.p.s.c.)
60 Crore
04 February 2021
Hdfc Bank Limited
29 Lak
27 January 2021
State Bank Of India
200 Crore
18 January 2021
Hdfc Bank Limited
16 Lak
06 January 2021
The Federal Bank Ltd
70 Lak
17 June 2020
The Federal Bank Ltd
10 Crore
19 May 2020
Union Bank Of India
45 Crore
18 December 2019
The Federal Bank Ltd.
19 Lak
11 February 2019
Federal Bank Limited
40 Crore
30 November 2017
Doha Bank Qsc
45 Crore
16 September 2020
Mashreq Bank Psc
55 Crore
29 November 2023
Others
0
18 November 2023
Others
0
20 October 2023
Others
0
09 October 2023
Hdfc Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
02 September 2023
Others
0
14 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
02 September 2023
Others
0
28 August 2023
Others
0
21 August 2023
Others
0
21 August 2023
Others
0
20 February 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
16 June 2023
Others
0
10 May 2023
Others
0
09 May 2023
Others
0
06 May 2023
Others
0
21 April 2023
Others
0
11 April 2023
Others
0
15 April 2023
Hdfc Bank Limited
0
27 January 2023
Others
0
09 December 2022
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0
26 July 2022
Others
0
10 August 2016
Hdfc Bank Limited
0
12 July 2022
Others
0
19 February 2021
Hdfc Bank Limited
0
11 February 2019
Others
0
18 February 2011
Corporation Bank Overseas Branch
0
12 March 1996
Others
0
11 March 2021
Others
0
27 March 2018
Others
0
27 January 2021
State Bank Of India
0
11 May 2022
Others
0
13 May 2022
Hdfc Bank Limited
0
19 April 2022
Others
0
10 March 2022
Others
0
24 March 2022
Others
0
24 March 2022
Others
0
16 March 2022
Others
0
16 February 2022
Hdfc Bank Limited
0
24 January 2022
Others
0
19 February 2022
Others
0
10 March 2022
Others
0
22 July 2000
Canara Bank
0
21 December 2021
Others
0
05 October 2021
Others
0
24 November 2021
Others
0
10 November 2021
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
05 October 2021
Others
0
15 December 2021
Others
0
15 December 2021
Others
0
02 December 2021
Hdfc Bank Limited
0
29 September 2016
Others
0
21 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 May 2017
Others
0
30 November 2017
Others
0
05 March 2019
Hdfc Bank Limited
0
11 June 2019
Hdfc Bank Limited
0
28 October 2019
Hdfc Bank Limited
0
18 December 2019
Others
0
17 June 2020
Others
0
19 May 2020
Others
0
16 September 2020
Others
0
18 January 2021
Hdfc Bank Limited
0
09 February 2021
Others
0
04 February 2021
Hdfc Bank Limited
0
16 June 2021
Hdfc Bank Limited
0
16 February 2001
Canara Bank
0
23 October 1998
Canara Bank
0
28 December 1998
Canara Bank
0
18 November 1991
Bank Of Baroda
0
31 October 2002
Canara Bank
0
23 October 1998
Canara Bank
0
04 February 1994
Bank Of Baroda
0
20 May 2003
Canara Bank
0
25 August 2008
Canara Bank
0
25 June 2002
Canara Bank
0
28 December 1998
Canara Bank
0
24 July 2010
Canara Bank
0
14 July 2004
Canara Bank
0
26 October 2005
The Hongkong And Shanghai Banking Corporation Ltd
0
29 January 1997
Canara Bank
0
12 March 1996
Canara Bank
0
03 January 1992
Bank Of Baroda
0
29 January 1997
Canara Bank
0
23 October 2002
Canara Bank
0
29 January 1997
Canara Bank
0
27 June 1994
Bank Of Baroda
0
29 September 2010
Allahabad Bank
0
17 June 2009
Canara Bank
0
25 April 2007
Canara Bank
0
06 January 2021
Others
0
30 November 2017
Others
0
05 December 2006
The Hongkong And Shanghai Corporation Ltd
0
28 December 2023
Hdfc Bank Limited
0
21 December 2023
Hdfc Bank Limited
0
22 December 2023
Hdfc Bank Limited
0
27 December 2023
Others
0
08 December 2023
Others
0
13 December 2023
Others
0
29 November 2023
Others
0
18 November 2023
Others
0
20 October 2023
Others
0
09 October 2023
Hdfc Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
02 September 2023
Others
0
14 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
02 September 2023
Others
0
28 August 2023
Others
0
21 August 2023
Others
0
21 August 2023
Others
0
20 February 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
16 June 2023
Others
0
10 May 2023
Others
0
09 May 2023
Others
0
06 May 2023
Others
0
21 April 2023
Others
0
11 April 2023
Others
0
15 April 2023
Hdfc Bank Limited
0
27 January 2023
Others
0
09 December 2022
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0
26 July 2022
Others
0
10 August 2016
Hdfc Bank Limited
0
12 July 2022
Others
0
19 February 2021
Hdfc Bank Limited
0
11 February 2019
Others
0
18 February 2011
Corporation Bank Overseas Branch
0
27 March 2018
Others
0
12 March 1996
Others
0
16 March 2022
Others
0
11 May 2022
Others
0
13 May 2022
Hdfc Bank Limited
0
19 April 2022
Others
0
10 March 2022
Others
0
24 March 2022
Others
0
24 March 2022
Others
0
16 February 2022
Hdfc Bank Limited
0
24 January 2022
Others
0
27 January 2021
State Bank Of India
0
19 February 2022
Others
0
10 March 2022
Others
0
11 March 2021
Others
0
22 July 2000
Canara Bank
0
21 December 2021
Others
0
15 December 2021
Others
0
02 December 2021
Hdfc Bank Limited
0
24 November 2021
Others
0
21 October 2021
Hdfc Bank Limited
0
05 October 2021
Others
0
05 October 2021
Others
0
15 December 2021
Others
0
10 November 2021
Hdfc Bank Limited
0
29 September 2016
Others
0
21 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 May 2017
Others
0
30 November 2017
Others
0
05 March 2019
Hdfc Bank Limited
0
11 June 2019
Hdfc Bank Limited
0
28 October 2019
Hdfc Bank Limited
0
18 December 2019
Others
0
17 June 2020
Others
0
19 May 2020
Others
0
16 September 2020
Others
0
18 January 2021
Hdfc Bank Limited
0
09 February 2021
Others
0
04 February 2021
Hdfc Bank Limited
0
16 June 2021
Hdfc Bank Limited
0
16 February 2001
Canara Bank
0
23 October 1998
Canara Bank
0
28 December 1998
Canara Bank
0
18 November 1991
Bank Of Baroda
0
31 October 2002
Canara Bank
0
23 October 1998
Canara Bank
0
04 February 1994
Bank Of Baroda
0
20 May 2003
Canara Bank
0
25 August 2008
Canara Bank
0
25 June 2002
Canara Bank
0
28 December 1998
Canara Bank
0
24 July 2010
Canara Bank
0
14 July 2004
Canara Bank
0
26 October 2005
The Hongkong And Shanghai Banking Corporation Ltd
0
29 January 1997
Canara Bank
0
12 March 1996
Canara Bank
0
03 January 1992
Bank Of Baroda
0
29 January 1997
Canara Bank
0
23 October 2002
Canara Bank
0
29 January 1997
Canara Bank
0
27 June 1994
Bank Of Baroda
0
29 September 2010
Allahabad Bank
0
17 June 2009
Canara Bank
0
25 April 2007
Canara Bank
0
06 January 2021
Others
0
30 November 2017
Others
0
05 December 2006
The Hongkong And Shanghai Corporation Ltd
0

Documents

Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-03102020
Form DPT-3-24082020-signed
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Resignation letter-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
Optional Attachment-(3)-01072020
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701

Frequently Asked Questions

When was the Fair exports (india) private limited incorporated?

The Fair exports (india) private limited was incorporated with ROC on 05 September 1991 as .

Where has the Fair exports (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 063177.

What is the E-filing status of the company?

The status of Fair exports (india) private limited is Active.

Number of Key Management personnel of the Fair exports (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Fair exports (india) private limited?

The appointed directors in the company are:

  • Mohamed rafi
  • Valiyakath ibrahimkutty abdul saleem
  • Yusuffali musaliam veettil abdul kader
  • Musliam vetil kunhamoo abdulla
  • Vijaya kumar pillai