Company Information

CIN
U51900MH1994PTC076188
Status
Date of Incorporation
24 January 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,340,000
Authorised Capital
5,000,000

Directors

Sureshchandra Keshavlal Pandya
Sureshchandra Keshavlal Pandya
Beneficial Owner
for about 5 years
Vaibhav Sureshchandra Pandya
Vaibhav Sureshchandra Pandya
Director
for over 1 year
Dushyant Suresh Pandya
Dushyant Suresh Pandya
Beneficial Owner
for 12 months

Past Directors

Charges

0
22 July 2009
Hdfc Bank Limited
1 Crore
22 July 2009
Hdfc Bank Limited
0
22 July 2009
Hdfc Bank Limited
0
22 July 2009
Hdfc Bank Limited
0

Documents

Form INC-28-23112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112020
Optional Attachment-(1)-05112020
Form BEN - 2-23102019_signed
Declaration under section 90-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-14-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180111

Frequently Asked Questions

What is the date of Finlay exports private limited incorporation?

Incorporation date of the company is 24 January 1994 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Finlay exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Sureshchandra keshavlal pandya
  • Dushyant suresh pandya
  • Vaibhav sureshchandra pandya