Company Information

CIN
Status
Date of Incorporation
01 December 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
805,685,000
Authorised Capital
810,000,000

Directors

Simon Hendrik Pieter Van Wouwe
Simon Hendrik Pieter Van Wouwe
Director/Designated Partner
for about 1 year
Mukesh Maganlal Shah
Mukesh Maganlal Shah
Alternate Director
for almost 10 years
Cornelis Johannes Van Wees
Cornelis Johannes Van Wees
Director
for over 5 years
Tushar Ramesh Shah
Tushar Ramesh Shah
Director/Designated Partner
for over 1 year
Jayen Ramesh Shah
Jayen Ramesh Shah
Director/Designated Partner
for almost 2 years

Past Directors

Lodewijk Herman Bastiaan Lockefeer
Lodewijk Herman Bastiaan Lockefeer
Additional Director
about 4 years ago
Matthijs Paulus Spiering
Matthijs Paulus Spiering
Director
over 7 years ago
Emile Philip Hoekstra
Emile Philip Hoekstra
Additional Director
about 9 years ago
Egidius Johannes Maria Janssen
Egidius Johannes Maria Janssen
Additional Director
almost 10 years ago
Roelof Krist
Roelof Krist
Additional Director
almost 10 years ago

Charges

9 Crore
05 July 2017
Rbl Bank Limited
9 Crore
05 July 2017
Others
0
05 July 2017
Others
0
05 July 2017
Others
0

Documents

Form DIR-12-23122020_signed
Form DPT-3-17122020-signed
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Evidence of cessation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form MGT-14-04122020_signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(4)-02122020
Form MSME FORM I-30102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form AOC-4(XBRL)-29092020_signed
Optional Attachment-(1)-25092020
Form MSME FORM I-16092020_signed
Form DPT-3-05082020-signed

Frequently Asked Questions

What is the date of Fine zeelandia private limited incorporation?

Incorporation date of the company is 01 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Fine zeelandia private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh maganlal shah
  • Jayen ramesh shah
  • Tushar ramesh shah
  • Roelof krist
  • Egidius johannes maria janssen
  • Emile philip hoekstra
  • Matthijs paulus spiering
  • Cornelis johannes van wees
  • Lodewijk herman bastiaan lockefeer
  • Simon hendrik pieter van wouwe