Company Information

CIN
U65990MH1993PTC072344
Status
Date of Incorporation
10 June 1993
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
30 September 2023
Paid Up Capital
9,999,900
Authorised Capital
10,000,000

Directors

Sunil Hurkat
Sunil Hurkat
Director
for over 31 years
Sunita Anil Hurkat
Sunita Anil Hurkat
Director/Designated Partner
for almost 27 years
Anil Manakchand Hurkat
Anil Manakchand Hurkat
Director
for over 31 years

Past Directors

Charges

75 Lak
20 September 1997
Punjab National Bank
75 Lak
20 September 1997
Punjab National Bank
0
20 September 1997
Punjab National Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-17062019
Auditor?s certificate-17062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Frequently Asked Questions

When was the Fineflow commodities and securities limited incorporated?

The Fineflow commodities and securities limited was incorporated with ROC on 10 June 1993 as .

Where has the Fineflow commodities and securities limited been incorporated?

The company was incorporated in Mumbai with registration number 072344.

What is the E-filing status of the company?

The status of Fineflow commodities and securities limited is Active.

Number of Key Management personnel of the Fineflow commodities and securities limited?

The company has 3 key management personnel in the company.

Who are the directors of the Fineflow commodities and securities limited?

The appointed directors in the company are:

  • Anil manakchand hurkat
  • Sunil hurkat
  • Sunita anil hurkat