Company Information

CIN
U24119GJ1992PTC041701
Status
Date of Incorporation
19 March 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,764,000
Authorised Capital
2,000,000

Directors

Bharati Shanghvi
Bharati Shanghvi
Director/Designated Partner
for over 1 year
Bhavesh Kumar Shanghvi
Bhavesh Kumar Shanghvi
Director/Designated Partner
for over 26 years
Mahendra Kumar Shanghvi
Mahendra Kumar Shanghvi
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
23 October 2008
Indian Overseas Bank
1 Crore
20 September 2008
Indian Overseas Bank
1 Crore
20 September 2008
Indian Overseas Bank
0
23 October 2008
Indian Overseas Bank
0
20 September 2008
Indian Overseas Bank
0
23 October 2008
Indian Overseas Bank
0
20 September 2008
Indian Overseas Bank
0
23 October 2008
Indian Overseas Bank
0

Documents

Form DPT-3-01052020-signed
Form MGT-14-01052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052020
Optional Attachment-(1)-01052020
Optional Attachment-(2)-30042020
Optional Attachment-(1)-30042020
Form MSME FORM I-28042020_signed
Form DPT-3-05022020-signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-24082019
Auditor?s certificate-24082019
Declaration under section 90-27072019

Frequently Asked Questions

When was the Fine o chem private limited incorporated?

The Fine o chem private limited was incorporated with ROC on 19 March 1992 as .

Where has the Fine o chem private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 041701.

What is the E-filing status of the company?

The status of Fine o chem private limited is Active.

Number of Key Management personnel of the Fine o chem private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Fine o chem private limited?

The appointed directors in the company are:

  • Mahendra kumar shanghvi
  • Bhavesh kumar shanghvi
  • Bharati shanghvi