Detail Report

Fineotex Chemical Limited

Since Jan 30, 2004
CIN No.:L24100MH2004PLC144295
Reg. No.:144295

Changes history

Change in Name

DateOLD NAMENEW NAME
19-Oct-2007Fineotex Chemical Private LimitedFineotex Chemical Limited

Change in ADDRESS

No Data Found.

Change in Business Activities

No Data Found.

Special Resolutions

20-Sep-2016Re-appointment of Mr. Surendrakumar Tibrewala as Managing Director for a term of 3 years with effect from 1st October 2016
20-Sep-2016Re-appointment of Mr. Sanjay Tibrewala as Wholetime Director for a term of 3 years with effect from 1st October 2016
20-Sep-2016Approval of Company be and is hereby given for contracts in which Directors are interested for sale/purchase of goods & services of all kinds or taking of premises on lease from related parties for the period from 1st April 2016 to 31st March, 2021 i.e. for the period of 5 years:
25-May-2016Approval of Financial Statement - Standalone and Consolidated for the year 2015-16
25-May-2016Approval of results as per Regulation 33 of the Listing Regulations
25-May-2016Approval of Board Report for the year 2015-16
25-May-2016Appointment of Mr. Hemant Shetye, Partner of HS Associates, Practicing Company Secretaries as Secretarial Auditors for the financial year 2016-17.
10-Nov-2015Appointment of Raina Vincent D'Silva as Company Secretary and Compliance Officer.
28-Sep-2015Approval to adopt new set of Articles.
28-Sep-2015Approval of Company be and is hereby given for contracts in which Directors are interested for sale/purchase of goods & services of all kinds or taking of premises on lease from related parties for the period from 1st April 2015 to 31st March, 2020 i.e. for the period of 5 years, and also partial or total disinvestments in the subsidiaries.
28-Sep-2015Approval is sought to invest a sum not exceeding Rs. 50 crores (Rupees Fifty crores only), by way of subscription and / or purchase of equity shares or such other securities including Units of Mutual Funds, in one or more enterprises, whether in India or abroad
29-May-2015Appointment of M/s H S Associates, Practising Company Secretaries as Secretarial Auditors for the financial year 2015-16.
28-May-2015Sub-division of 1 (one) Equity Share of face value of Rs 10/- each into 5 (Five) Equity Shares of Rs. 2/- each
28-May-2015The Authorised Share Capital of the Company is Rs. 23,00,00,000/-(Rupees Twenty Three Crores only) divided into 11,50,00,000 (Eleven Crore Fifty Lakhs) Equity Shares of Rs. 2 /- (Rupees Two only) each.
29-May-2015Approval of Financial Statement - Standalone and Consolidated for the year 2014-15
29-May-2015Approval of results as per Clause 41 of the Listing agreement
29-May-2015Approval of Board Report for the year 2014-15
21-Jan-2015Alteration to Capital Clause in the Memorandum of Association.
21-Jan-2015Alteration in the Capital Clause in the Articles of Association
14-Feb-2015APPROVE THE UNAUDIT QUARTERLY ACCOUNTS FOR Q.E. 31/12/2014
15-Dec-2014Resolution for Issue of Bonus equity shares subject to the approval of the Shareholders
11-Nov-2014Approval of Unaudited results for the quarter ended 30/09/2014 as per the listing agreement
11-Nov-2014Remuneration payable to wholetime directors
23-Sep-2014RESOLUTION NO 7 - APPROVAL OF TRANSACTIONS WITH RELATED PARTIES AND THE LIMITS THEREOF.
23-Sep-2014RESOLUTION NO 8 - TO SEEK APPROVAL TO TAKE OVER THE RELATED COMPANY BY AQUISITION OF 100% SHARES OF THAT COMPANY
23-Sep-2014RESOLUTION NO 9 - TO APPROVE SELL OF UNDERTAKING, INCLUDING PARTIAL. CREATING MORTGAGE ETC UPTO RS. 75 CRORES
23-Sep-2014RESOLUTION NO 10 - TO APPROVE BORROWINGS UPTO RS. 100 CRORES AS PER SECTION 180 OF THE COMPANIES ACT, 2013
13-Aug-2014CTC-1 - To take on record the declarations by Ms Ritu Gupta
13-Aug-2014CTC -2 To approve the unaudited quarterly results for the quarter ended 30-Jun-14 as per the Listing agreement
13-Aug-2014CTC-3 Approval of Director's Report for 2013-14
13-Aug-2014CTC -4- Approval of increased remuneration as approved by shareholders.Director's Report for 2013-14
30-May-2014Taking on record the declarations made by the Directors
30-May-2014Appointment of HS Associates, Company Secretaries as Secretarial Auditor
30-May-2014Appointment of Mr. Sanjay Tibrewala as Chief Financial Auditor
30-May-2014Approval of Financial Statement - Standalone and Consolidated for the year 2013-14
30-May-2014Approval of results as per Clause 41 of the Listing agreement
27-Sep-2013VARIATION IN TENURE AND AMOUNT OF REMUNERATION OF MANAGING DIRECTOR
27-Sep-2013VARIATION IN TENURE AND AMOUNT OF REMUNERATION TO WHOLE TIME DIRECTOR
31-Dec-2012Commencement of new business as mentioned under clause 56 under Other Objects
12-Aug-2011The resolution authorizes the Board to interchange the investments proposed in the prospectus within the overall limits
12-Aug-2011To authorise the Board of Directors to invest in other entities to acquire the controlling interest in such entities either in India or abroad. The investment is within 372A limits but the shareholders approval is taken if also required by other statutes.
12-Aug-2011Variation in the terms of appointment and change in remuneration of Managing Director within the limits of Schedule XIII of the Companies Act, 1956.
12-Aug-2011Variation in the terms of appointment and change in remuneration of Whole Time Director within the limits of Schedule XIII of the Companies Act, 1956.
12-Aug-2011To pay upto 1% of the net profits to the non Executive Directors subjevt to the approval of the Remuneration Committee.
12-Aug-2011To borrow upto Rs. 75 crores
26-Aug-2010SEEKING PERMISSION OF EXISTING SHAREHOLDERS FOR FURTHER ISSUE OF SHARES TO THE PUBLIC THROUGH INITIAL PUBLIC ISSUE SUBJECT TO OTHER APPROVALS AS MAY BE REQUIRED.
31-Aug-2009resolution to seek the permission of the shareholders u/s 81(1A) to issue shares to the public in an IPO
24-Dec-2007ISSUE OF BONUS SHARES IN THE RATIO OF 9 SHARES FOR EVERY 10 SHARES HELD
24-Dec-2007INCREASING AUTHORISED CAPITAL, ALTERING THE CLAUSE V a OF THE MEMORANDUM OF ASSOCIATION AND CLAUSE 3 OF THE ARTICLES OF ASSOCIATION BY INCREASING THE AUTHORISED CAPITAL FROM RS 8 CRORES CONSISTING OF 80 LAKHS EQUITY SHARES OF RS. 10 EACH TO RS 13 CRORES CONSISTING OF 130 LAKHS EQUITY SHARES OF RS. 10 EACH
24-Dec-2007PERMISSION UNDER SECION 81 A FROM THE MEMBERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES TO PERSONS OTHER THAN THE EXISTING SHAREHOLDERS & FOR APPOINTMENT OF REGISTRAR & SHARE TRANSFER AGENTS.
17-Aug-2007Conversion from private to public company
17-Aug-2007Increasing in borrowing powers
17-Aug-2007Change in Name and Capital clause in Memorandum of Association, Change in Articles of Association
20-Apr-2007INCREASE OF AUTHORISED CAPITAL FROM RS.5,00,00,000/- TO RS.8,00,00,000/-.
20-Apr-2007AMENDMENT IN CAPITAL CLAUSE OF MEMORANDUM AND ARTICLES OF ASSOCIATION.
28-Mar-2007INCREASED IN AUTHORISED CAPITAL FROM 5,00,000 TO 500,00,000
28-Mar-2007ALTERATION IN THE CAPITAL CLAUSE OF MEMERANDUM AND ARTICLES OF ASSOCIATION
28-Sep-2018Raising of Funds through issue of Securities
28-Sep-2018Substitution of the Existing Memorandum of Association by a new set of Memorandum of Association as required to be re-aligned in accordance to the Companies Act, 2013
28-Sep-2018Appointment of Mrs. Aarti Jhunjhunwala as an Executive Director (Non Independent) of the Company
28-Sep-2018Contracts with Related Parties
30-May-2018To Appoint Mr. Ramesh Sharma as Internal Auditor for the Financial Year 2017-18
30-May-2018Approval of Financial Statement - Standalone and Consolidated for the year 2017-18
30-May-2018Approval of results as per Regulation 33 of the Listing Regulations
30-May-2018Appointment of M/s HS Associates, Practicing Company Secretaries as Secretarial Auditors for the financial year 2018-19.
23-Oct-2017Revision of remuneration of Mr. Surendrakumar Tibrewala ; Managing Director for a term of remaining 2 years with effect from 1st October 2017
23-Oct-2017Revision of remuneration of Mr. Sanjay Tibrewala ; Wholetime Director for a term of remaining 2 years with effect from 1st October 2017
25-Sep-2017Consent of the members of the Company was sought to charge from a member in advance, a sum equivalent to the estimated actual expenses of delivery of the documents through a particular mode if any request has been made by such member for delivery of such document to him.
25-Sep-2017Consent of the members of the Company was sought to keep, maintain and preserve the Register and Index of Members under Section 88 of the Act, at the office of the Company’s Registrar and Transfer Agent (R&T Agent) Bigshare Services Private Limited at 1st Floor, Bharat Tin Works Building, Opp.Vasant Oasis, Makwana Road, Marol, Andheri (E), Mumbai - 400059 instead of being kept at the Registered Office of the Company.
24-May-2017To Appoint Mr. Umesh Gaikwad as Internal Auditor for the Financial Year 2017-18
14-Nov-2016To Appoint Internal Auditor for the Financial Year 2016-17
14-Nov-2016the consent of the Board of Directors of the Company be and is hereby accorded to purchase the Company’s own fully paid equity shares of Rs. 2/- each for an amount not exceeding Rs. 3,99,24,400, being 4.78% of paid up share capital and free reserves as on March 31, 2016 (being the date of the last audited financial statements of the Company) on standalone basis for a price not exceeding Rs. 40/- (Rupees Forty only) per equity share (hereinafter referred to as “Buy-back”).