Company Information

CIN
Status
Date of Incorporation
16 May 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Alimizan Aminbhai Vasaya
Alimizan Aminbhai Vasaya
Director/Designated Partner
for over 1 year
Kamalkant Natvarlal Thakkar
Kamalkant Natvarlal Thakkar
Director
for about 11 years
Chirag Kamal Thakkar
Chirag Kamal Thakkar
Director
for about 11 years
Gulamabbas Ramzanali Masani
Gulamabbas Ramzanali Masani
Director
for almost 16 years
Amin Rajahusenbhai Vasaya
Amin Rajahusenbhai Vasaya
Director/Designated Partner
for over 1 year

Past Directors

Sarfarajbhai Rajahusenbhai Vasaya
Sarfarajbhai Rajahusenbhai Vasaya
Director
over 9 years ago
Nirajkumar Kamalbhai Thakker
Nirajkumar Kamalbhai Thakker
Director
about 11 years ago
Mehboobali Yusufali Jamani
Mehboobali Yusufali Jamani
Director
over 18 years ago
Riyazhussain Gulamhasan Meghani
Riyazhussain Gulamhasan Meghani
Director
over 18 years ago

Charges

5 Crore
26 November 2019
Axis Bank Limited
1 Crore
11 August 2021
Icici Bank Limited
4 Crore
11 August 2021
Others
0
26 November 2019
Axis Bank Limited
0
11 August 2021
Others
0
26 November 2019
Axis Bank Limited
0
11 August 2021
Others
0
26 November 2019
Axis Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
List of share holders, debenture holders;-06102019
Form MGT-7-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Directors report as per section 134(3)-05102019
Form AOC-4-05102019_signed
Form DPT-3-13082019-signed
Form PAS-3-05072019_signed
Copy of Board or Shareholders? resolution-05072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072019
Auditor?s certificate-20062019
Form SH-7-04062019-signed
Altered memorandum of assciation;-01062019
Copy of the resolution for alteration of capital;-01062019

Frequently Asked Questions

What is the incorporation date of the Fine refiners private limited?

Incorporation date of the company is 16 May 2005 .

What is the state of the Fine refiners private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Fine refiners private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fine refiners private limited?

Fine refiners private limited has appointed 9 of directors.

Who are the appointed Directors in Fine refiners private limited?

The appointed directors in the company are:

  • Kamalkant natvarlal thakkar
  • Chirag kamal thakkar
  • Nirajkumar kamalbhai thakker
  • Riyazhussain gulamhasan meghani
  • Mehboobali yusufali jamani
  • Gulamabbas ramzanali masani
  • Amin rajahusenbhai vasaya
  • Sarfarajbhai rajahusenbhai vasaya
  • Alimizan aminbhai vasaya