Company Information

CIN
Status
Date of Incorporation
29 January 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,447,940
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amol Jashwant Shah
Amol Jashwant Shah
Director/Designated Partner
almost 2 years ago
Kajal Amol Shah
Kajal Amol Shah
Director/Designated Partner
almost 8 years ago

Past Directors

Ashok Shah
Ashok Shah
Managing Director
almost 14 years ago
Jashvant Mansukhlal Shah
Jashvant Mansukhlal Shah
Director
over 44 years ago

Registered Trademarks

Ffpl Repack Fine Fragrances

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement ;

Alt Super Fine Fragrances

[Class : 3] Perfumes ; Liquid Perfumes ; Oils For Hair Conditioning; Bath Oil For Cosmetic Use; Oils For Cosmetic Purposes; Hair Styling Oil; Baby Hair Conditioners; Hair Wash Preparations; Beauty Creams; Perfumed Creams; Body Creams; Bath Creams; Skin Whitening Cream; Hair Removing Cream; Hair Removing Creams; Creamy Face Powders; Face Creams For Cosmetic Use; Liquid Soaps ...

Accord Super Fine Fragrances

[Class : 3] Perfumes ; Liquid Perfumes ; Oils For Hair Conditioning; Bath Oil For Cosmetic Use; Oils For Cosmetic Purposes; Hair Styling Oil; Baby Hair Conditioners;Hair Wash Preparations; Beauty Creams; Perfumed Creams; Bodycreams; Bath Creams; Skin Whitening Cream; Hair Removing Cream;Hair Removing Creams; Creamy Face Powders; Face Creams Forcosmetic Use; Liquid Soaps For ...
View +3 more Brands for Fine Fragrances Private Limited.

Charges

42 Crore
11 January 2016
Axis Bank Limited
9 Crore
09 February 2015
Axis Bank Limited
33 Crore
28 June 2004
Canara Bank
15 Crore
28 July 2004
The Dhanalakshmi Bank Limited
1 Crore
27 September 1993
Oman Internastional Bank
50 Lak
19 November 2022
Others
0
09 February 2015
Axis Bank Limited
0
11 January 2016
Axis Bank Limited
0
28 June 2004
Canara Bank
0
27 September 1993
Oman Internastional Bank
0
28 July 2004
The Dhanalakshmi Bank Limited
0
19 November 2022
Others
0
09 February 2015
Axis Bank Limited
0
11 January 2016
Axis Bank Limited
0
28 June 2004
Canara Bank
0
27 September 1993
Oman Internastional Bank
0
28 July 2004
The Dhanalakshmi Bank Limited
0

Documents

Form DPT-3-24092020-signed
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019_signed
Optional Attachment-(1)-30112019
Company CSR policy as per section 135(4)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Form AOC - 4 CFS-19012019_signed
Form MGT-7-17012019_signed
Form AOC-4 additional attachment-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018