Company Information

CIN
Status
Date of Incorporation
23 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Kajal Amol Shah
Kajal Amol Shah
Director/Designated Partner
for about 7 years
Amol Jashwant Shah
Amol Jashwant Shah
Director/Designated Partner
for almost 2 years

Past Directors

Jashvant Mansukhlal Shah
Jashvant Mansukhlal Shah
Director
over 20 years ago
Ashok Shah
Ashok Shah
Director
over 20 years ago

Charges

0
24 May 2006
Canara Bank
1 Crore
24 May 2006
Canara Bank
0
24 May 2006
Canara Bank
0
24 May 2006
Canara Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Form AOC-4 additional attachment-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form ADT-1-14112018_signed
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018

Frequently Asked Questions

When was the Fine aromatics and herbal extracts private limited incorporated?

The Fine aromatics and herbal extracts private limited was incorporated with ROC on 23 September 2004 as .

Where has the Fine aromatics and herbal extracts private limited been incorporated?

The company was incorporated in Mumbai with registration number 148792.

What is the E-filing status of the company?

The status of Fine aromatics and herbal extracts private limited is Active.

Number of Key Management personnel of the Fine aromatics and herbal extracts private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Fine aromatics and herbal extracts private limited?

The appointed directors in the company are:

  • Amol jashwant shah
  • Ashok shah
  • Jashvant mansukhlal shah
  • Kajal amol shah