Company Information

CIN
U74999MH1980PTC022167
Status
Date of Incorporation
29 January 1980
Classes
Listing Status
Unlisted
Type
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

Directors

Kajal Amol Shah
Kajal Amol Shah
Director/Designated Partner
for over 7 years
Amol Jashwant Shah
Amol Jashwant Shah
Director/Designated Partner
for over 1 year

Past Directors

Ashok Shah
Ashok Shah
Managing Director
over 13 years ago
Jashvant Mansukhlal Shah
Jashvant Mansukhlal Shah
Director
over 44 years ago

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
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
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
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Optional Attachment-(1)-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
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date on which the Fine fragrances private limited incorporated?

Fine fragrances private limited was incorporated on 29 January 1980 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fine fragrances private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fine fragrances private limited?

4 of directors are associated with the company.

What is the number of directors associated with Fine fragrances private limited?

4 of directors are associated with the company.