Company Information

CIN
Status
Date of Incorporation
08 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kripa Bhojraj Kulai
Kripa Bhojraj Kulai
Director
for almost 14 years
Ashmit Bhojraj Kulai
Ashmit Bhojraj Kulai
Director
for almost 14 years
Bhojraj Manjappa Kulai
Bhojraj Manjappa Kulai
Director
for over 10 years

Past Directors

Rajendra Gopal Palan
Rajendra Gopal Palan
Director
about 7 years ago
Shilpa Ashmit Kulai
Shilpa Ashmit Kulai
Director
about 7 years ago

Charges

23 Lak
17 July 2017
Svc Co-operative Bank Ltd
23 Lak
17 July 2017
Others
0
17 July 2017
Others
0
17 July 2017
Others
0

Documents

Form MGT-7-21032020_signed
List of share holders, debenture holders;-19032020
Form AOC-4-14032020_signed
Form INC-22-13032020_signed
Directors report as per section 134(3)-07032020
Optional Attachment-(1)-07032020
Copy of board resolution authorizing giving of notice-07032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Optional Attachment-(2)-07032020
Form DIR-12-11112019_signed
Notice of resignation;-09112019
Evidence of cessation;-09112019
Form AOC-5-05082019-signed
Copy of board resolution-02082019
Form MGT-14-29072019_signed
Copy of board resolution-26072019
Optional Attachment-(2)-26072019

Frequently Asked Questions

What is the date on which the Finechem logistics private limited incorporated?

Finechem logistics private limited was incorporated on 08 March 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Finechem logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Finechem logistics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Finechem logistics private limited?

5 of directors are associated with the company.