Company Information

CIN
Status
Date of Incorporation
09 July 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Kumar Loya
Anil Kumar Loya
Director/Designated Partner
for about 7 years
Pawan Kumar Lohiya
Pawan Kumar Lohiya
Director/Designated Partner
for over 1 year
Ravi Kumar Loya
Ravi Kumar Loya
Director/Designated Partner
for about 7 years
Neeraj Murdia
Neeraj Murdia
Director/Designated Partner
for about 1 year

Past Directors

Trademarks

Documents

Form ADT-1-07012021_signed
Form DPT-3-01012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Fine overseas private limited incorporated?

The Fine overseas private limited was incorporated with ROC on 09 July 2013 as .

Where has the Fine overseas private limited been incorporated?

The company was incorporated in Hyderabad with registration number 088860.

What is the E-filing status of the company?

The status of Fine overseas private limited is Active.

Number of Key Management personnel of the Fine overseas private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Fine overseas private limited?

The appointed directors in the company are:

  • Neeraj murdia
  • Ravi kumar loya
  • Pawan kumar lohiya
  • Anil kumar loya