Company Information

CIN
U55204PN2012PTC144245
Status
Date of Incorporation
01 August 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ashish Singh
Ashish Singh
Director/Designated Partner
for about 1 year
Inderejeet Kaur Kalra
Inderejeet Kaur Kalra
Director
for over 12 years
Dasmesh Sukhminder Singh Kalra
Dasmesh Sukhminder Singh Kalra
Director
for over 1 year

Past Directors

Charges

60 Lak
22 November 2013
Oriental Bank Of Commerce
60 Lak
22 November 2013
Oriental Bank Of Commerce
0
22 November 2013
Oriental Bank Of Commerce
0
22 November 2013
Oriental Bank Of Commerce
0

Documents

Form MGT-7-02012020_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)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-07112019-signed
Form ADT-3-30102019_signed
Resignation letter-29102019
Copy of instrument creating charge-22072019
Copy of trust deed-22072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02122017_signed

Frequently Asked Questions

What is the date of Fine dine ventures private limited incorporation?

Incorporation date of the company is 01 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Fine dine ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Dasmesh sukhminder singh kalra
  • Inderejeet kaur kalra
  • Ashish singh