Company Information

CIN
Status
Date of Incorporation
23 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,400
Authorised Capital
1,000,000

Directors

Bimal Mukesh Shah
Bimal Mukesh Shah
Director/Designated Partner
for almost 2 years
Tushar Ramesh Shah
Tushar Ramesh Shah
Director/Designated Partner
for over 1 year
Prakash Damodar Kamat
Prakash Damodar Kamat
Director/Designated Partner
for about 21 years
Jayen Ramesh Shah
Jayen Ramesh Shah
Director/Designated Partner
for almost 2 years
Mukesh Maganlal Shah
Mukesh Maganlal Shah
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
31 January 2005
The Saraswat Co-op. Bank Ltd.
1 Crore
01 March 2005
The Saraswat Co-op. Bank Ltd.
2 Crore
19 February 2005
The Saraswat Co-op. Bank Ltd.
25 Lak
19 February 2005
The Saraswat Co-op. Bank Ltd.
0
01 March 2005
The Saraswat Co-op. Bank Ltd.
0
31 January 2005
The Saraswat Co-op. Bank Ltd.
0
19 February 2005
The Saraswat Co-op. Bank Ltd.
0
01 March 2005
The Saraswat Co-op. Bank Ltd.
0
31 January 2005
The Saraswat Co-op. Bank Ltd.
0
19 February 2005
The Saraswat Co-op. Bank Ltd.
0
01 March 2005
The Saraswat Co-op. Bank Ltd.
0
31 January 2005
The Saraswat Co-op. Bank Ltd.
0

Documents

Form INC-28-21072017-signed
Optional Attachment-(1)-03072017
Optional Attachment-(2)-03072017
Copy of court order or NCLT or CLB or order by any other competent authority.-03072017
Form ADT-3-11062017-signed
Form ADT-1-26052017_signed
Copy of written consent given by auditor-26052017
Optional Attachment-(1)-26052017
Copy of the intimation sent by company-26052017
Form ADT-1-19052017_signed
Resignation letter-15052017
Copy of written consent given by auditor-12052017
Copy of resolution passed by the company-12052017
Copy of the intimation sent by company-12052017
Form MGT-7-10042017_signed
List of share holders, debenture holders;-07042017
Form AOC-4-16032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017

Frequently Asked Questions

When was the Fine research and development centre private limited incorporated?

The Fine research and development centre private limited was incorporated with ROC on 23 October 2003 as .

Where has the Fine research and development centre private limited been incorporated?

The company was incorporated in Mumbai with registration number 142832.

What is the E-filing status of the company?

The status of Fine research and development centre private limited is Amalgamated.

Number of Key Management personnel of the Fine research and development centre private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Fine research and development centre private limited?

The appointed directors in the company are:

  • Mukesh maganlal shah
  • Jayen ramesh shah
  • Prakash damodar kamat
  • Tushar ramesh shah
  • Bimal mukesh shah