Company Information

CIN
U24100MH1987PTC044410
Status
Date of Incorporation
19 August 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Bimal Mukesh Shah
Bimal Mukesh Shah
Director/Designated Partner
for over 1 year
Nikhil Dattatraya Kamat
Nikhil Dattatraya Kamat
Director/Designated Partner
for about 1 year
Tushar Ramesh Shah
Tushar Ramesh Shah
Director/Designated Partner
for about 1 year
Prakash Damodar Kamat
Prakash Damodar Kamat
Director/Designated Partner
for about 37 years
Jayen Ramesh Shah
Jayen Ramesh Shah
Director/Designated Partner
for over 1 year
Mukesh Maganlal Shah
Mukesh Maganlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-28-22072017-signed
Optional Attachment-(2)-03072017
Optional Attachment-(1)-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
Copy of the intimation sent by company-26052017
Optional Attachment-(1)-26052017
Form ADT-1-16052017_signed
Resignation letter-15052017
Copy of resolution passed by the company-12052017
Copy of written consent given by auditor-12052017
Copy of the intimation sent by company-12052017
Optional Attachment-(1)-12052017
Form MGT-7-10042017_signed
List of share holders, debenture holders;-07042017
Form AOC-4-06042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042017

Frequently Asked Questions

When was the Fine speciality surfactants pvt ltd incorporated?

The Fine speciality surfactants pvt ltd was incorporated with ROC on 19 August 1987 as .

Where has the Fine speciality surfactants pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 044410.

What is the E-filing status of the company?

The status of Fine speciality surfactants pvt ltd is Amalgamated.

Number of Key Management personnel of the Fine speciality surfactants pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Fine speciality surfactants pvt ltd?

The appointed directors in the company are:

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