Company Information

CIN
Status
Date of Incorporation
08 October 2001
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,633,000
Authorised Capital
200,000,000

Directors

Sweta Anand Bhatt
Sweta Anand Bhatt
Director/Designated Partner
for over 1 year
Viral Premkumar Kothari
Viral Premkumar Kothari
Director/Designated Partner
for over 9 years
Divija Dave
Divija Dave
Director/Designated Partner
for about 2 years
Premkumar Lalitkumar Kothari
Premkumar Lalitkumar Kothari
Director/Designated Partner
for about 5 years
Sohil Premkumar Kothari
Sohil Premkumar Kothari
Director/Designated Partner
for almost 2 years

Past Directors

Mohan Vagaram Patel
Mohan Vagaram Patel
Additional Director
almost 8 years ago
Dilip Hargovindas Pandya
Dilip Hargovindas Pandya
Additional Director
about 9 years ago
Natwarlal D Trivedi
Natwarlal D Trivedi
Additional Director
over 9 years ago
Bhow Saurabh Surendrabhai
Bhow Saurabh Surendrabhai
Director
over 19 years ago

Trademarks

Fine (Label) Fine Jewellery Manufacturing

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes; Jewellery, Imitation Jewellery; Pendants, Brooches And Anklets; Medallions [Jewelry]; Crystal Jewelry; Cuff Links And Tie Pins Made Of Precious And Semi Precious Metals, Gems And Stones; Precious Stones, Gems, Pearls And Diamonds; Unwrought Silver, Pl...

Fine (Label) With 360 Commitment Fine Jewellery Manufacturing

[Class : 35] Retailing Including Online And Department Store Services, Wholesale Distributorship, Online Trading And Ordering Services Connected With Precious Metal And Their Alloys, Jewellery, Imitation Jewellery, Pendants, Brooches And Anklets [Jewelry],Crystal Jewelry, Precious Stones, Gems, Pearls And Diamonds, Unwrought Silver, Platinum, Gold And Alloys Thereof, Jewelry...

Fine (Logo) Fine Jewellery Manufacturing

[Class : 14] Diamond Studded Gold, Platinum Jewellery.

Charges

64 Crore
04 September 2006
State Bank Of India
64 Crore
05 August 2015
Union Bank Of India
1 Crore
19 December 2011
State Bank Of India
3 Crore
18 March 2004
State Bank Of India
11 Crore
18 September 2007
State Bank Of India
4 Crore
04 September 2006
State Bank Of India
11 Crore
17 September 2010
Punjab National Bank
1 Crore
16 July 2007
Punjab National Bank
60 Lak
24 October 2007
Punjab National Bank
60 Lak
08 December 2007
Union Bank Of India
1 Crore
28 July 2006
Union Bank Of India
1 Crore
12 October 2009
Union Bank Of India
2 Crore
13 October 2010
Union Bank Of India
2 Crore
08 May 2004
Union Bank Of India
2 Crore
28 July 2006
Union Bank Of India
80 Lak
04 December 2007
Union Bank Of India
2 Crore
28 August 2020
State Bank Of India
3 Crore
25 September 2020
Punjab National Bank
1 Crore
26 July 2021
The Federal Bank Ltd
17 Lak
26 May 2023
Others
0
25 February 2022
Others
0
04 September 2006
State Bank Of India
0
24 February 2022
Others
0
24 February 2022
Others
0
26 July 2021
Others
0
05 October 2021
Others
0
28 August 2020
State Bank Of India
0
28 July 2006
Union Bank Of India
0
19 December 2011
State Bank Of India
0
12 October 2009
Union Bank Of India
0
08 May 2004
Union Bank Of India
0
18 March 2004
State Bank Of India
0
13 October 2010
Union Bank Of India
0
18 September 2007
State Bank Of India
0
25 September 2020
Others
0
04 September 2006
State Bank Of India
0
05 August 2015
Union Bank Of India
0
17 September 2010
Punjab National Bank
0
04 December 2007
Union Bank Of India
0
08 December 2007
Union Bank Of India
0
24 October 2007
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
28 July 2006
Union Bank Of India
0
26 May 2023
Others
0
25 February 2022
Others
0
04 September 2006
State Bank Of India
0
24 February 2022
Others
0
24 February 2022
Others
0
26 July 2021
Others
0
05 October 2021
Others
0
28 August 2020
State Bank Of India
0
28 July 2006
Union Bank Of India
0
19 December 2011
State Bank Of India
0
12 October 2009
Union Bank Of India
0
08 May 2004
Union Bank Of India
0
18 March 2004
State Bank Of India
0
13 October 2010
Union Bank Of India
0
18 September 2007
State Bank Of India
0
25 September 2020
Others
0
04 September 2006
State Bank Of India
0
05 August 2015
Union Bank Of India
0
17 September 2010
Punjab National Bank
0
04 December 2007
Union Bank Of India
0
08 December 2007
Union Bank Of India
0
24 October 2007
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
28 July 2006
Union Bank Of India
0
26 May 2023
Others
0
25 February 2022
Others
0
04 September 2006
State Bank Of India
0
24 February 2022
Others
0
24 February 2022
Others
0
26 July 2021
Others
0
05 October 2021
Others
0
28 August 2020
State Bank Of India
0
28 July 2006
Union Bank Of India
0
19 December 2011
State Bank Of India
0
12 October 2009
Union Bank Of India
0
08 May 2004
Union Bank Of India
0
18 March 2004
State Bank Of India
0
13 October 2010
Union Bank Of India
0
18 September 2007
State Bank Of India
0
25 September 2020
Others
0
04 September 2006
State Bank Of India
0
05 August 2015
Union Bank Of India
0
17 September 2010
Punjab National Bank
0
04 December 2007
Union Bank Of India
0
08 December 2007
Union Bank Of India
0
24 October 2007
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
28 July 2006
Union Bank Of India
0

Documents

Form DPT-3-21122020_signed
Form PAS-6-21122020_signed
Optional Attachment-(1)-21122020
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form MSME FORM I-30092020_signed
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Form DPT-3-14092020-signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Form MR-1-13072020_signed
Optional Attachment-(1)-13072020
Copy of board resolution-13072020
Copy of shareholders resolution-13072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13072020

Frequently Asked Questions

What is the incorporation date of the Fine jewellery manufacturing limited?

Incorporation date of the company is 08 October 2001 .

What is the state of the Fine jewellery manufacturing limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fine jewellery manufacturing limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fine jewellery manufacturing limited?

Fine jewellery manufacturing limited has appointed 9 of directors.

Who are the appointed Directors in Fine jewellery manufacturing limited?

The appointed directors in the company are:

  • Premkumar lalitkumar kothari
  • Sohil premkumar kothari
  • Mohan vagaram patel
  • Natwarlal d trivedi
  • Bhow saurabh surendrabhai
  • Viral premkumar kothari
  • Dilip hargovindas pandya
  • Divija dave
  • Sweta anand bhatt