Company Information

CIN
U26933GJ2011PTC063535
Status
Date of Incorporation
07 January 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
150,000,000
Authorised Capital
220,000,000

Directors

Dhansukh Vishanjibhai Katta
Dhansukh Vishanjibhai Katta
Director/Designated Partner
for over 1 year
Rahul Sharma
Rahul Sharma
Director/Designated Partner
for over 1 year
Sachin Jain
Sachin Jain
Director/Designated Partner
for almost 2 years
Vasantbhai Laljibhai Ghodasara
Vasantbhai Laljibhai Ghodasara
Director/Designated Partner
for over 1 year

Past Directors

Anilkumar Chimanlal Shah
Anilkumar Chimanlal Shah
Director
about 6 years ago
Dipak Shashikant Desai
Dipak Shashikant Desai
Nominee Director
over 6 years ago
Lokesh Kumar Upadhyay
Lokesh Kumar Upadhyay
Nominee Director
over 6 years ago
Radhey Shyam Mantri
Radhey Shyam Mantri
Nominee Director
almost 9 years ago
Shyam Sunder Maheshwari
Shyam Sunder Maheshwari
Nominee Director
over 9 years ago
Ketan Dave
Ketan Dave
Nominee Director
over 9 years ago
Anandbhai Mansukhbhai Ghodasara
Anandbhai Mansukhbhai Ghodasara
Director
almost 14 years ago

Charges

120 Crore
08 October 2015
Hdfc Bank Limited
40 Crore
21 April 2015
Hdfc Bank Limited
40 Crore
21 April 2015
Hdfc Bank Limited
40 Crore
21 April 2015
Hdfc Bank Limited
0
08 October 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
08 October 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
08 October 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
08 October 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
08 October 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-13102020
Copy of MGT-8-13102020
Form MGT-7-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form AOC-4(XBRL)-12102020_signed
Form DPT-3-08092020-signed
Form SH-7-08052020-signed
Form SH-7-06052020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-06052020
Optional Attachment-(1)-04052020
Copy of Board resolution authorizing redemption of redeemable preference shares;-04052020
Optional Attachment-(1)-01052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052020
Form AOC-4(XBRL)-01052020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-28042020
Form DPT-3-09012020-signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
List of share holders, debenture holders;-11102019
Copy of MGT-8-11102019

Frequently Asked Questions

What is the date of Fine vitrified private limited incorporation?

Incorporation date of the company is 07 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Fine vitrified private limited has appointed how many directors?

The appointed directors in the company are:

  • Anandbhai mansukhbhai ghodasara
  • Vasantbhai laljibhai ghodasara
  • Radhey shyam mantri
  • Ketan dave
  • Shyam sunder maheshwari
  • Lokesh kumar upadhyay
  • Sachin jain
  • Anilkumar chimanlal shah
  • Dipak shashikant desai
  • Rahul sharma
  • Dhansukh vishanjibhai katta