CIN |
|
|
Company Name |
FINE PACKAGING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
92214 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 August 1995 |
|
Age of Company |
28 years, 7 month, 22 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹25,500,000 |
|
Paid up capital |
₹25,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 PACKAGING PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.finepackaging.in (Incorrect website?)
Address:
K - 64 MIDC AREAWALUJ AURANGABAD MH 431136 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00290596 |
Director |
05 January 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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02507092 |
Director |
16 August 2009 |
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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 |
|---|---|---|
U74120MH2012PTC232517 |
SHRIRAM TRANSMISSION PRODUCTS PRIVATE LIMITED | MIDC PLOT NO. K-29, WALUJ, AURANGABAD- 431136 AURANGABAD Aurangabad MH 431136 IN |
U28100MH2003PTC142420 |
SANGKAJ AUTO PARTS PRIVATE LIMITED | PLOT NO. K-131/1 & K-131/2, MIDC INDUSTRIAL AREA, WALUJ AURANGABAD Aurangabad MH 431136 IN |
U25203MH2015PTC263945 |
MAITHILI POLY PLAST PRIVATE LIMITED | K-218/2, MIDC WALUJ AURANGABAD AURANGABAD Aurangabad MH 431136 IN |
U21012MH2006PTC162919 |
KAMA PRINT & PACK PRIVATE LIMITED | Plot No. K-141, MIDC Waluj, Aurangabad AURANGABAD Aurangabad MH 431136 IN |
U31401MH2010PTC207035 |
BUSH ELECTROMECH AND ENGINEERING PRIVATE LIMITED | K-89, MIDC, WALUJ AURANGABAD Aurangabad MH 431136 IN |
U28932MH2006PTC159310 |
PHOENIX TOOLS PRIVATE LIMITED | K-149MIDC WALUJ AURANGABAD Aurangabad MH 431136 IN |
U29150MH1997PTC105958 |
ABHYUT ENGINEERING PRIVATE LIMITED | K-218/1 MIDC WALUJ AURANGABAD Aurangabad MH 431136 IN |
U34300MH2005PTC152278 |
SHARDA PRECISION PRIVATE LIMITED | Plot No. K-1, MIDC Waluj Aurangabad Aurangabad MH 431136 IN |
U29253MH2004PTC144048 |
ECO SENSE APPLIANCES PRIVATE LIMITED | K-151 M.I.D.C WALUJ AURANGABAD Aurangabad MH 431136 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 |
10289804 |
2011-04-28 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
17,100,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
10289974 |
2011-04-28 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
15,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
10290135 |
2011-04-28 |
2018-07-20 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Personal Guarantee of Directors & other |
75,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
10290169 |
2011-04-28 |
2015-08-25 |
- |
35,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
10290185 |
2011-04-28 |
2012-09-10 |
- |
56,500,000 |
The Saraswat Co-operative Bank Limited |
|
10290811 |
2011-04-28 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
10,500,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
10351032 |
2012-03-21 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
5,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
10376064 |
2012-09-06 |
- |
- |
Immovable property or any interest therein; Floating charge |
11,000,000 |
The Saraswat Co-operative Bank Limited |
10401957 |
2013-02-04 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
42,500,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
10475110 |
2013-12-20 |
- |
- |
Movable property (not being pledge) |
500,000 |
SARASWAT COOPERATIVE BANK LIMITED |
10478590 |
2014-02-01 |
- |
- |
Movable property (not being pledge) |
400,000 |
SARASWAT COOPERATIVE BANK LIMITED |
10481888 |
2014-03-07 |
- |
- |
Floating charge; Movable property (not being pledge) |
12,400,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10493317 |
2014-03-24 |
- |
- |
Movable property (not being pledge) |
560,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
10493326 |
2014-03-24 |
- |
- |
Immovable property or any interest therein |
340,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
10493329 |
2014-03-24 |
- |
- |
Immovable property or any interest therein |
1,800,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
10573121 |
2015-05-30 |
2016-04-07 |
- |
Book debts; Movable property (not being pledge) |
25,000,000 |
SARASWAT CO-OPERATIVE BANK LIMITED |
10573124 |
2015-05-30 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
Saraswat Co-Op. Bank Ltd. |
10591820 |
2015-09-02 |
- |
- |
Movable property (not being pledge) |
10,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
10594502 |
2015-09-19 |
- |
- |
Movable property (not being pledge) |
5,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
10603396 |
2015-10-29 |
- |
- |
434,000 |
SARASWAT CO-OPERATIVE BANK LIMITED |
|
90238292 |
1996-05-08 |
- |
2002-09-17 |
Book debts; Movable property (not being pledge) |
7,100,000 |
MAHARASHTRA STATE FINANCIAL CORPORATION |
90242098 |
1996-09-21 |
1996-09-21 |
2011-07-25 |
4,200,000 |
STATE BANK OF INDIA |
|
90242351 |
2002-02-20 |
2010-08-04 |
2011-07-25 |
48,200,000 |
STATE BANK OF INDIA |
|
90244323 |
2002-08-30 |
- |
2008-07-12 |
Immovable property or any interest therein |
1,000,000 |
DWARKADAS MANTRI NAGARI SAHAKARI BANK LTD |
100107605 |
2017-04-17 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
5,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
100139387 |
2017-11-29 |
2021-05-03 |
- |
Movable property (not being pledge); Personal Surity- Amit Soni Mukund Soni Dilip Soni |
5,600,000 |
SARASWAT CO-OPERATIVE BANK LTD |
100139388 |
2017-11-15 |
- |
- |
Immovable property or any interest therein |
5,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
100172094 |
2018-01-17 |
- |
- |
Book debts; Movable property (not being pledge) |
7,500,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
100231960 |
2019-01-03 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Personal Guarantee of directors |
10,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
100263625 |
2019-05-16 |
2021-05-04 |
- |
Movable property (not being pledge); Personal Surity-Amit Soni, Mukund Soni, Dilip Soni |
7,500,000 |
SARASWAT CO-OPERATIVE BANK LTD |
100294694 |
2019-09-26 |
2021-05-04 |
- |
Movable property (not being pledge); Personal Surity-Amit Soni, Mukund Soni, Dilip Soni |
6,019,000 |
SARASWAT CO-OPERATIVE BANK LTD |
100298357 |
2019-10-23 |
- |
- |
1,750,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
|
100342360 |
2020-06-12 |
- |
- |
5,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
|
100347930 |
2020-06-26 |
2021-05-04 |
- |
16,801,000 |
SARASWAT CO-OPERATIVE BANK LTD |
|
100463240 |
2021-07-13 |
- |
- |
30,000,000 |
Saraswat Co Op Bank Ltd |
|
100468218 |
2021-07-26 |
- |
- |
18,375,000 |
Saraswat Co Op Bank Ltd |
|
100483089 |
2021-09-18 |
- |
- |
9,280,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
|
100501133 |
2021-10-27 |
- |
- |
10,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
|
100557524 |
2022-03-31 |
- |
- |
42,500,000 |
SARASWAAT CO-OPRATIVE BANK LIMITED |
|
100587350 |
2022-07-01 |
- |
- |
1,040,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100587685 |
2022-06-24 |
- |
- |
7,758,000 |
SARASWAT CO-OPERATIVE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
FINE PACKAGING PVT. LTD., |
AURANGABAD |
431136 |
K-64, M.I.D.C. WALUJ,AURANGABADAURANGABAD595MH |
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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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