Company Information

CIN
Status
Date of Incorporation
03 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Jhurani
Sanjeev Jhurani
Director/Designated Partner
about 1 year ago
Suhan Sudhakar Shetty
Suhan Sudhakar Shetty
Director/Designated Partner
almost 2 years ago
Mohan K Manikkan
Mohan K Manikkan
Director/Designated Partner
almost 3 years ago
Ravindrakumar Vishwanath Tibrewala
Ravindrakumar Vishwanath Tibrewala
Director
about 6 years ago
Vivek Shankar Jadhav
Vivek Shankar Jadhav
Director
over 13 years ago
Prakash Vasant Ajgaonkar
Prakash Vasant Ajgaonkar
Wholetime Director
over 19 years ago

Past Directors

Dinesh Mohan Naik
Dinesh Mohan Naik
Additional Director
over 6 years ago
Ramakant Ramchandra Jadhav
Ramakant Ramchandra Jadhav
Whole Time Director
almost 26 years ago

Registered Trademarks

Fr Finetone Realtors

[Class : 37] Providing The Services Of Building (Construction,Repair,Modification,Maintenance And Restoration);Installation Services; Real Estate Site (Selection,Development,Planning,Layout,Custom Construction);Management And Supervision Of Buildings Repairs,Restoration,Maintenance And Modification;Service Pertaining To Retrofittings And Strengthening Of Buildings,Water Prof...

Finetone Realtors Finetone Realtors

[Class : 36] Providing The Services Of Agents And Dealers Of Real Estate Of Built,Developed And Finished Space;Real Estate Development And Management Of (Flats,Penthouses,Farm Houses,Commercial Buildings); Commission Agent And Real Estate Consultancy Services And Investment Advisor Services; Real Estate (Agency,Brokerage, Leasing,Listing,Appraisals,Valuation,Management,Acqui...

Fine Tone Realtors Finetone Realtors

[Class : 37] Providing The Services Of Building (Construction,Repair,Modification,Maintenance And Restoration);Installation Services; Real Estate Site (Selection,Development,Planning,Layout,Custom Construction);Management And Supervision Of Buildings Repairs,Restoration,Maintenance And Modification;Service Pertaining To Retrofittings And Strengthening Of Buildings,Water Prof...
View +3 more Brands for Finetone Realtors Private Limited.

Charges

0
13 November 2001
The United Western Bank Limited
8 Lak
26 February 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
65 Lak
13 November 2001
The United Western Bank Limited
0
26 February 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
13 November 2001
The United Western Bank Limited
0
26 February 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0

Documents

Form PAS-3-07122020_signed
Form DPT-3-07122020_signed
Copy of Board or Shareholders? resolution-07122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Form DPT-3-30092020-signed
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(3)-30122019
Form AOC-4-13122019_signed
Form BEN - 2-30112019_signed
Declaration under section 90-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Form PAS-3-25102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102019
Copy of Board or Shareholders? resolution-25102019
Form DPT-3-18072019
Form MGT-14-21062019-signed
Altered articles of association-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Form PAS-3-09052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052019
Complete record of private placement offers and acceptances in Form PAS-5.-06052019
Copy of Board or Shareholders? resolution-06052019