Company Information

CIN
Status
Date of Incorporation
25 February 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
35,000,000

Directors

Sudhir Narsinha Pendse
Sudhir Narsinha Pendse
Director
for about 6 years
Prakash Harakchand Bhandari
Prakash Harakchand Bhandari
Director/Designated Partner
for almost 20 years
Kiran Harakchand Bhandari
Kiran Harakchand Bhandari
Director/Designated Partner
for about 1 year

Past Directors

Meena Prakash Bhandari
Meena Prakash Bhandari
Director
about 6 years ago
Pramodini Kiran Bhandari
Pramodini Kiran Bhandari
Additional Director
over 8 years ago
Rajendra Popatlal Bora
Rajendra Popatlal Bora
Director
almost 19 years ago

Documents

Form MGT-14-27122018_signed
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(4)-27122018
Evidence of cessation;-21122018
Notice of resignation;-21122018
Form DIR-12-21122018
Form ADT-1-03122018_signed
Copy of the intimation sent by company-03122018
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form DIR-12-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed

Frequently Asked Questions

When was the Finesse infrastructure limited incorporated?

The Finesse infrastructure limited was incorporated with ROC on 25 February 2005 as .

Where has the Finesse infrastructure limited been incorporated?

The company was incorporated in Pune with registration number 020342.

What is the E-filing status of the company?

The status of Finesse infrastructure limited is Under process of striking off.

Number of Key Management personnel of the Finesse infrastructure limited?

The company has 6 key management personnel in the company.

Who are the directors of the Finesse infrastructure limited?

The appointed directors in the company are:

  • Kiran harakchand bhandari
  • Rajendra popatlal bora
  • Pramodini kiran bhandari
  • Meena prakash bhandari
  • Prakash harakchand bhandari
  • Sudhir narsinha pendse