Company Information

CIN
Status
Date of Incorporation
16 January 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,000
Authorised Capital
10,000,000

Directors

Vinaychand Premraj Kankariya
Vinaychand Premraj Kankariya
Director
for over 1 year
Vinit Vinaychand Kankariya
Vinit Vinaychand Kankariya
Director/Designated Partner
for almost 2 years

Past Directors

Punvant Pukhraj Shah
Punvant Pukhraj Shah
Director
almost 30 years ago

Charges

5 Crore
27 June 2018
Deutsche Bank Ag
5 Crore
27 June 2018
Others
0
27 June 2018
Others
0

Documents

Form DPT-3-18012021-signed
Auditor?s certificate-26092020
Form DPT-3-27012020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Copy of the intimation sent by company-09012020
Form AOC-4-31122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019
Form DPT-3-02072019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form AOC-4-07122018_signed

Frequently Asked Questions

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

Fine investment private limited was incorporated on 16 January 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Fine investment 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 investment private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.