Company Information

CIN
Status
Date of Incorporation
22 January 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,695,000
Authorised Capital
20,000,000

Directors

Girish Gupta
Girish Gupta
Director/Designated Partner
for about 7 years
Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
for about 1 year
Arti Malhotra
Arti Malhotra
Director/Designated Partner
for almost 15 years
Deepak Kumar
Deepak Kumar
Director/Designated Partner
for almost 15 years

Past Directors

Pawan Malhotra
Pawan Malhotra
Director
almost 15 years ago

Charges

35 Lak
31 January 2013
Ramgarhia Co-operative Bank Limited
35 Lak
31 January 2013
Ramgarhia Co-operative Bank Limited
0
31 January 2013
Ramgarhia Co-operative Bank Limited
0
31 January 2013
Ramgarhia Co-operative Bank Limited
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-22062019_signed
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form DIR-12-13032018_signed
Optional Attachment-(1)-13032018
Evidence of cessation;-13032018

Frequently Asked Questions

What is the date of Fine motors finvest private limited incorporation?

Incorporation date of the company is 22 January 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Fine motors finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan malhotra
  • Deepak kumar
  • Arti malhotra
  • Manish kumar gupta
  • Girish gupta