Company Information

CIN
U74940MH1992PTC065982
Status
Date of Incorporation
20 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,571,200
Authorised Capital
2,500,000

Directors

Sudha Kishore Bhagat
Sudha Kishore Bhagat
Beneficial Owner
for about 6 years
Rajesh Kishore Bhagat
Rajesh Kishore Bhagat
Director/Designated Partner
for over 1 year

Past Directors

Arti Rajesh Bhagat
Arti Rajesh Bhagat
Director Appointed In Casual Vacancy
about 7 years ago
Kishore Jaswantlal Bhagat
Kishore Jaswantlal Bhagat
Director
over 32 years ago

Charges

1 Crore
13 May 2019
The Cosmos Co-operative Bank Ltd.
20 Lak
21 April 2008
The Cosmos Co-op. Bank Ltd.
1 Crore
24 October 2011
The Cosmos Co-op Bank Ltd
7 Lak
01 February 2006
Bank Of India
3 Lak
11 July 1995
Bank Of India
28 Lak
01 February 2006
Bank Of India
3 Lak
11 July 1995
Bank Of India
3 Lak
01 January 2001
Bank Of India
5 Lak
13 May 2019
Others
0
21 April 2008
Others
0
24 October 2011
The Cosmos Co-op Bank Ltd
0
01 January 2001
Bank Of India
0
01 February 2006
Bank Of India
0
11 July 1995
Bank Of India
0
11 July 1995
Bank Of India
0
01 February 2006
Bank Of India
0
13 May 2019
Others
0
21 April 2008
Others
0
24 October 2011
The Cosmos Co-op Bank Ltd
0
01 January 2001
Bank Of India
0
01 February 2006
Bank Of India
0
11 July 1995
Bank Of India
0
11 July 1995
Bank Of India
0
01 February 2006
Bank Of India
0
13 May 2019
Others
0
21 April 2008
Others
0
24 October 2011
The Cosmos Co-op Bank Ltd
0
01 January 2001
Bank Of India
0
01 February 2006
Bank Of India
0
11 July 1995
Bank Of India
0
11 July 1995
Bank Of India
0
01 February 2006
Bank Of India
0

Documents

Form AOC - 4 CFS-23122020_signed
Supplementary or Test audit report under section 143-22122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Approval letter for extension of AGM;-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-07122020-signed
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Form AOC - 4 CFS-23102019_signed

Frequently Asked Questions

When was the Finesse graphics and prints private limited incorporated?

The Finesse graphics and prints private limited was incorporated with ROC on 20 March 1992 as .

Where has the Finesse graphics and prints private limited been incorporated?

The company was incorporated in Mumbai with registration number 065982.

What is the E-filing status of the company?

The status of Finesse graphics and prints private limited is Active.

Number of Key Management personnel of the Finesse graphics and prints private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Finesse graphics and prints private limited?

The appointed directors in the company are:

  • Rajesh kishore bhagat
  • Arti rajesh bhagat
  • Kishore jaswantlal bhagat
  • Sudha kishore bhagat