CIN |
|
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Company Name |
FINE ORGANIC INDUSTRIES LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
136003 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
24 May 2002 |
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Age of Company |
21 years, 11 month, 0 days |
|
Activity |
Manufacture of basic chemicals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹200,000,000 |
|
Paid up capital |
₹153,299,880 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FINE ORGANIC INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FINE HOUSEM G ROAD GHATKOPER (E) MUMBAI MH 400077 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00016375 |
Director |
13 November 2017 |
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Previous Companies Associated with
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00023776 |
Director |
13 November 2017 |
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Previous Companies Associated with
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00106799 |
Managing Director |
24 May 2002 |
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Previous Companies Associated with
|
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00106919 |
Wholetime Director |
24 May 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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00107144 |
Wholetime Director |
24 May 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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00107233 |
Wholetime Director |
27 June 2022 |
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Previous Companies Associated with
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00124756 |
Director |
24 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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00196106 |
Director |
13 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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03424880 |
Wholetime Director |
01 April 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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05294496 |
Director |
13 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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AAFPS5313P |
CEO(KMP) |
06 November 2017 |
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Previous Companies Associated with
|
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ABEPS5056P |
CFO(KMP) |
06 November 2017 |
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Previous Companies Associated with
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ARXPG3218Q |
Company Secretary |
01 December 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45209MH2020PTC342789 |
RESILIENT DEVELOPMENTS PRIVATE LIMITED | 502, Fine House, Anandji Lane, M. G. Road, Ghatkopar (E), Mumbai Mumbai City MH 400077 IN |
U45403MH2020PTC342951 |
ALIBAUG DEVELOPMENTS PRIVATE LIMITED | 602, Fine House Anandji Lane, M G Road, Ghatkopar (E), Mumbai Mumbai City MH 400077 IN |
U70101MH1994PTC079273 |
ZAHID PROPERTIES PRIVATE LIMITED | FINE HOUSE 5TH FLOORANANDJI LANE OPP DENA BANK M G ROAD GHATKOPAR (E) MUMBAI Mumbai City MH 400077 IN |
U45200MH2007PTC168351 |
NILAYAMI REALTORS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E), MUMBAI Mumbai City MH 400077 IN |
U45400MH2010PTC200139 |
SHREENATH BUILDGRAND PRIVATE LIMITED | 101/102 BHAVESHWAR MARKET, PREMISES CHS LTD, NR POOJA HOTEL, M G ROAD, GHATKOPER E MUMBAI Mumbai City MH 400077 IN |
U65990MH1990PTC057725 |
PENTAGON INVESTMENTS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR,ANANDJILANE, OPP.DENA BANK M.G.ROAD GHATKOPAR(EAST) MUMBAI400077 MUMBAI-77 W.E.F04/04/98 MH 000000 IN |
U67120MH2003PTC142054 |
DARVIN CONSULTANCY PRIVATE LIMITED | G - 4 , Satyam A Wing Premises Co-Op Society Ltd., M G Road Ghatkoper East 400077 MUMBAI Mumbai City MH 400077 IN |
U33111MH2012PTC232786 |
ARVIND PHARMA CHEM PRIVATE LIMITED | A/514, A WING, ZEST BUSINESS SPACES, M.G. ROAD, 16 M.G. ROAD NEAR DOSHI NURSING HOME, GHATKOPAR-E MUMBAI Mumbai City MH 400077 IN |
U65990MH1981PTC024886 |
SHAAN HOLDINGS PRIVATE LIMITED | FINE HOUSE 5TH FLRANANDJI LANE M G ROAD GHATKOPAR E MUMBAI MH 400077 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10010467 |
2006-07-17 |
2008-09-29 |
2012-03-31 |
90,000,000 |
UNION BANK OF INDIA |
|
10010471 |
2006-07-17 |
2015-02-13 |
2021-03-18 |
20,000,000 |
UNION BANK OF INDIA |
|
10010605 |
2006-07-17 |
2008-09-29 |
2012-03-31 |
90,000,000 |
UNION BANK OF INDIA |
|
10019854 |
2006-08-11 |
2015-02-13 |
2021-03-18 |
30,000,000 |
UNION BANK OF INDIA |
|
10103811 |
2007-06-29 |
2007-07-27 |
2015-03-31 |
225,000,000 |
UNION BANK OF INDIA |
|
10130572 |
2008-09-29 |
2009-11-03 |
2014-03-15 |
700,000,000 |
UNION BANK OF INDIA |
|
10192997 |
2009-11-03 |
- |
2015-03-31 |
Movable property (not being pledge) |
130,500,000 |
UNION BANK OF INDIA |
10314788 |
2011-10-05 |
2015-02-13 |
2016-09-09 |
108,600,000 |
UNION BANK OF INDIA |
|
10398847 |
2013-01-10 |
2015-04-28 |
- |
400,000,000 |
Citi Bank N.A. |
|
10479951 |
2013-12-30 |
- |
2016-09-09 |
300,000,000 |
UNION BANK OF INDIA |
|
10479960 |
2013-12-30 |
- |
2021-03-18 |
32,500,000 |
UNION BANK OF INDIA |
|
80007665 |
2006-03-02 |
2015-02-13 |
2020-12-30 |
250,000,000 |
UNION BANK OF INDIA |
|
80050742 |
2001-12-03 |
2008-12-01 |
2011-07-23 |
250,000,000 |
UNION BANK OF INDIA |
|
80050844 |
2002-04-02 |
2009-01-02 |
2011-07-23 |
217,500,000 |
UNION BANK OF INDIA |
|
90146807 |
2004-12-15 |
2004-12-28 |
2015-03-31 |
Immovable property or any interest therein |
1,500,000 |
UNION BANK OF INDIA |
90222961 |
1998-11-27 |
2000-03-28 |
2010-01-18 |
29,500,000 |
STATE BANK OF INDIA |
|
100200242 |
2018-07-23 |
2019-07-12 |
- |
1,250,000,000 |
CITI BANK N.A. |
|
100483319 |
2021-09-01 |
- |
- |
160,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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