Company Information

CIN
U24100MH1977PLC019595
Status
Date of Incorporation
06 April 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,400,000
Authorised Capital
20,000,000

Directors

Sivanandhan Dhanushkodi
Sivanandhan Dhanushkodi
Director/Designated Partner
for over 1 year
Keshav Gopal Menon
Keshav Gopal Menon
Director/Designated Partner
for over 29 years

Past Directors

Shantilal Dharamshi Tolia
Shantilal Dharamshi Tolia
Managing Director
over 14 years ago
Sanjiv Shantilal Tolia
Sanjiv Shantilal Tolia
Whole Time Director
over 16 years ago
Pooran Gokaldas Tahilramaney
Pooran Gokaldas Tahilramaney
Director
over 21 years ago
Ela Shantilal Tolia
Ela Shantilal Tolia
Director
almost 39 years ago
Hita Shantilal Tolia
Hita Shantilal Tolia
Director
almost 39 years ago

Charges

42 Crore
06 April 2017
Hdfc Bank Limited
9 Crore
30 October 2014
Canara Bank
12 Crore
29 September 2014
Hdfc Bank Limited
9 Crore
25 July 2014
Canara Bank
12 Crore
29 August 1997
Canara Bank
7 Crore
29 March 1997
Canara Bank
7 Crore
05 February 1992
Canara Bank
4 Crore
05 February 1992
Canara Bank (consortium)
16 Crore
05 February 1992
Canara Bank
4 Crore
05 February 1992
Canara Bank
4 Crore
03 February 1992
Canara Bank
4 Crore
29 August 1979
The Maharashtra State Financial Corporation
23 Lak
05 July 1993
Canara Bank
24 Lak
26 August 1997
Canara Bank
18 Lak
23 May 1990
Canara Bank
2 Lak
15 September 1882
Canara Bank
10 Lak
31 May 1979
Canara Bank
10 Lak
29 May 1986
Canara Bank
5 Lak
28 November 1986
Canara Bank
3 Lak
31 March 1979
Canara Bank
70 Lak
10 March 1979
Canara Bank
2 Lak
16 November 1992
Canara Bank
9 Lak
03 June 1991
Canara Bank
25 Lak
18 October 1986
Canara Bank
3 Lak
15 September 1982
Canara Bank
10 Lak
30 December 1988
Canara Bank
10 Lak
23 November 1989
Canara Bank
36 Lak
03 June 1991
Canara Bank
25 Lak
21 February 1992
Canara Bank
30 Lak
23 November 1989
Canara Bank
36 Lak
07 February 1997
Canara Bank
25 Lak
21 February 1992
Canara Bank
30 Lak
27 June 1989
Canara Bank
7 Lak
07 February 1987
Canara Bank
25 Lak
15 September 1992
Canara Bank
10 Lak
31 January 1997
Canara Bank
42 Lak
30 January 1985
Canara Bank
15 Lak
04 April 1979
Canara Bank
2 Lak
27 August 1997
Canara Bank
50 Lak
02 December 1985
Canara Bank
3 Lak
14 November 1992
Canara Bank
30 Lak
22 June 1994
Canara Bank
3 Lak
15 September 1982
Canara Bank
10 Lak
08 July 1986
Canara Bank
10 Lak
31 December 1990
Canara Bank
1 Lak
22 September 1993
Canara Bank
6 Lak
06 February 2002
Canara Bank
6 Lak
15 October 2007
Canara Bank
50 Lak
09 February 1989
Corporation Bank
64 Lak
19 December 1991
Corporation Bank
48 Lak
14 January 1992
Corporation Bank
24 Lak
25 July 1979
Sicom Ltd.
23 Lak
28 May 1993
State Industrial & Investment Coporation Of Maharashtra Ltd.
9 Lak
23 July 1979
Sicom Limited
23 Lak
03 December 1987
Housing Development Finance Ltd.
6 Lak
14 February 1990
Housing Development Finance Ltd.
12 Lak
25 April 2005
Hdfc Bank Limited
2 Crore
25 April 2005
Hdfc Bank Ltd
2 Crore
29 April 1999
The Icici Ltd.
2 Crore
22 February 1995
Icici Ltd
5 Crore
06 February 2002
Canara Bank
0
06 April 2017
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
25 April 2005
Hdfc Bank Limited
0
30 October 2014
Others
0
25 April 2005
Hdfc Bank Ltd
0
15 October 2007
Canara Bank
0
25 July 1979
Sicom Ltd.
0
23 July 1979
Sicom Limited
0
14 November 1992
Canara Bank
0
31 December 1990
Canara Bank
0
08 July 1986
Canara Bank
0
15 September 1982
Canara Bank
0
21 February 1992
Canara Bank
0
03 February 1992
Canara Bank
0
23 November 1989
Canara Bank
0
07 February 1987
Canara Bank
0
29 April 1999
The Icici Ltd.
0
27 August 1997
Canara Bank
0
29 March 1997
Canara Bank
0
07 February 1997
Canara Bank
0
31 January 1997
Canara Bank
0
22 February 1995
Icici Ltd
0
22 June 1994
Canara Bank
0
22 September 1993
Canara Bank
0
28 May 1993
State Industrial & Investment Coporation Of Maharashtra Ltd.
0
15 September 1992
Canara Bank
0
21 February 1992
Canara Bank
0
14 January 1992
Corporation Bank
0
27 June 1989
Canara Bank
0
02 December 1985
Canara Bank
0
30 January 1985
Canara Bank
0
04 April 1979
Canara Bank
0
05 February 1992
Canara Bank
0
05 February 1992
Canara Bank
0
05 July 1993
Canara Bank
0
25 July 2014
Others
0
16 November 1992
Canara Bank
0
31 May 1979
Canara Bank
0
10 March 1979
Canara Bank
0
05 February 1992
Canara Bank (consortium)
0
26 August 1997
Canara Bank
0
19 December 1991
Corporation Bank
0
23 May 1990
Canara Bank
0
14 February 1990
Housing Development Finance Ltd.
0
23 November 1989
Canara Bank
0
29 August 1979
The Maharashtra State Financial Corporation
0
09 February 1989
Corporation Bank
0
03 December 1987
Housing Development Finance Ltd.
0
28 November 1986
Canara Bank
0
18 October 1986
Canara Bank
0
29 May 1986
Canara Bank
0
05 February 1992
Canara Bank
0
30 December 1988
Canara Bank
0
15 September 1982
Canara Bank
0
03 June 1991
Canara Bank
0
31 March 1979
Canara Bank
0
15 September 1882
Canara Bank
0
29 August 1997
Canara Bank
0
03 June 1991
Canara Bank
0
06 February 2002
Canara Bank
0
06 April 2017
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
25 April 2005
Hdfc Bank Limited
0
30 October 2014
Others
0
25 April 2005
Hdfc Bank Ltd
0
15 October 2007
Canara Bank
0
25 July 1979
Sicom Ltd.
0
23 July 1979
Sicom Limited
0
14 November 1992
Canara Bank
0
31 December 1990
Canara Bank
0
08 July 1986
Canara Bank
0
15 September 1982
Canara Bank
0
21 February 1992
Canara Bank
0
03 February 1992
Canara Bank
0
23 November 1989
Canara Bank
0
07 February 1987
Canara Bank
0
29 April 1999
The Icici Ltd.
0
27 August 1997
Canara Bank
0
29 March 1997
Canara Bank
0
07 February 1997
Canara Bank
0
31 January 1997
Canara Bank
0
22 February 1995
Icici Ltd
0
22 June 1994
Canara Bank
0
22 September 1993
Canara Bank
0
28 May 1993
State Industrial & Investment Coporation Of Maharashtra Ltd.
0
15 September 1992
Canara Bank
0
21 February 1992
Canara Bank
0
14 January 1992
Corporation Bank
0
27 June 1989
Canara Bank
0
02 December 1985
Canara Bank
0
30 January 1985
Canara Bank
0
04 April 1979
Canara Bank
0
05 February 1992
Canara Bank
0
05 February 1992
Canara Bank
0
05 July 1993
Canara Bank
0
25 July 2014
Others
0
16 November 1992
Canara Bank
0
31 May 1979
Canara Bank
0
10 March 1979
Canara Bank
0
05 February 1992
Canara Bank (consortium)
0
26 August 1997
Canara Bank
0
19 December 1991
Corporation Bank
0
23 May 1990
Canara Bank
0
14 February 1990
Housing Development Finance Ltd.
0
23 November 1989
Canara Bank
0
29 August 1979
The Maharashtra State Financial Corporation
0
09 February 1989
Corporation Bank
0
03 December 1987
Housing Development Finance Ltd.
0
28 November 1986
Canara Bank
0
18 October 1986
Canara Bank
0
29 May 1986
Canara Bank
0
05 February 1992
Canara Bank
0
30 December 1988
Canara Bank
0
15 September 1982
Canara Bank
0
03 June 1991
Canara Bank
0
31 March 1979
Canara Bank
0
15 September 1882
Canara Bank
0
29 August 1997
Canara Bank
0
03 June 1991
Canara Bank
0

Documents

Form PAS-6-23122020_signed
Form DPT-3-02062020-signed
Form AOC-4(XBRL)-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Approval letter of extension of financial year of AGM-24122019
Approval letter for extension of AGM;-24122019
Form ADT-1-07122019_signed
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191121
Form MGT-14-19112019-signed
Optional Attachment-(1)-18112019
Altered memorandum of association-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Altered articles of association-18112019

Frequently Asked Questions

What is the date of S d fine-chem limited incorporation?

Incorporation date of the company is 06 April 1977 .

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.

S d fine-chem limited has appointed how many directors?

The appointed directors in the company are:

  • Pooran gokaldas tahilramaney
  • Keshav gopal menon
  • Sivanandhan dhanushkodi
  • Shantilal dharamshi tolia
  • Sanjiv shantilal tolia
  • Hita shantilal tolia
  • Ela shantilal tolia