Company Information

CIN
Status
Date of Incorporation
05 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Paras Mehta
Paras Mehta
Director
for about 19 years
Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Additional Director
for over 16 years
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director
for about 17 years
Khyati Chintan Valia
Khyati Chintan Valia
Director/Designated Partner
for almost 2 years
Raksha Sudhir Valia
Raksha Sudhir Valia
Director/Designated Partner
for over 1 year

Past Directors

Gaurang Vijaykumar Parekh
Gaurang Vijaykumar Parekh
Additional Director
over 13 years ago
Yogesh Parekh
Yogesh Parekh
Director
about 19 years ago

Charges

60 Crore
24 December 2019
Axis Finance Limited
60 Crore
24 December 2019
Others
0
24 December 2019
Others
0
24 December 2019
Others
0

Documents

Form PAS-6-10112020_signed
Form DPT-3-15092020-signed
Form PAS-6-14092020_signed
Form MGT-14-31082020_signed
Form ADT-3-29082020_signed
Form ADT-1-29082020
Optional Attachment-(1)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Resignation letter-28082020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(1)-13012020
Form MGT-7-17122019_signed

Frequently Asked Questions

What is the date of Finetrade exports limited incorporation?

Incorporation date of the company is 05 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Finetrade exports limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh mahendra gandhi
  • Raksha sudhir valia
  • Khyati chintan valia
  • Gaurang vijaykumar parekh
  • Yogesh parekh
  • Paras mehta
  • Tejas ramniklal parekh