Company Information

CIN
Status
Date of Incorporation
19 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
49,144,730
Authorised Capital
50,000,000

Directors

Shweta Mehta
Shweta Mehta
Director
for about 19 years
Mitul Sailesh Mehta
Mitul Sailesh Mehta
Director
for about 19 years

Past Directors

Satish Nanalal Mehta
Satish Nanalal Mehta
Whole Time Director
about 19 years ago

Charges

21 Crore
27 June 2013
Punjab National Bank
60 Lak
06 September 2012
Punjab National Bank
1 Crore
22 December 2011
Punjab National Bank
60 Lak
10 July 2009
Punjab National Bank
1 Crore
13 March 2009
Punjab National Bank
1 Crore
26 November 2008
Punjab National Bank
1 Crore
15 May 2006
Punjab National Bank
2 Crore
15 May 2006
Punjab National Bank
14 Crore
15 May 2006
Punjab National Bank
0
26 November 2008
Punjab National Bank
0
15 May 2006
Punjab National Bank
0
06 September 2012
Punjab National Bank
0
22 December 2011
Punjab National Bank
0
10 July 2009
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
13 March 2009
Punjab National Bank
0
15 May 2006
Punjab National Bank
0
26 November 2008
Punjab National Bank
0
15 May 2006
Punjab National Bank
0
06 September 2012
Punjab National Bank
0
22 December 2011
Punjab National Bank
0
10 July 2009
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
13 March 2009
Punjab National Bank
0
15 May 2006
Punjab National Bank
0
26 November 2008
Punjab National Bank
0
15 May 2006
Punjab National Bank
0
06 September 2012
Punjab National Bank
0
22 December 2011
Punjab National Bank
0
10 July 2009
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
13 March 2009
Punjab National Bank
0

Documents

Evidence of cessation;-11102018
Notice of resignation;-11102018
Form DIR-12-11102018_signed
Form ADT-1-070116.OCT
Form MGT-7-291215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-151215.PDF
Optional Attachment 1-151215.PDF
Form AOC-4-061215.OCT
Form ADT-1-090415.OCT
Form23AC-010415 for the FY ending on-310314.OCT
Form66-010415 for the FY ending on-310314.OCT
Form MGT-14-160315.OCT
Optional Attachment 1-160315.PDF
Copy of resolution-160315.PDF
FormSchV-160315 for the FY ending on-310314.OCT
Form INC-28-060814.PDF
Optional Attachment 1-060814.PDF
Copy of the Court-Company Law Board Order-060814.PDF
Form MGT-14-050814.OCT

Frequently Asked Questions

When was the Fine facets (india) private limited incorporated?

The Fine facets (india) private limited was incorporated with ROC on 19 October 2005 as .

Where has the Fine facets (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 156841.

What is the E-filing status of the company?

The status of Fine facets (india) private limited is Active.

Number of Key Management personnel of the Fine facets (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Fine facets (india) private limited?

The appointed directors in the company are:

  • Shweta mehta
  • Satish nanalal mehta
  • Mitul sailesh mehta