About Fab International Private Limited
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Fab International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 12 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH2008PTC182103.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Madhubala Jain Kiranraj and Kiran Nenmal Jain.
Its last annual general meeting (AGM) was held on 24 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at A/72 Government Industrial Estate Charkop Kandivali (West), Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has open charges of ₹21.5 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website fabinternational.com.
Company details
Contact details
Fab International Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/72 Government Industrial Estate Charkop Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryManufacturing, Textile & Fabric Production
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fab International Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fab International Private Limited, buy the company report.
Board of directors of Fab International Private Limited
Fab International has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhubala Jain Kiranraj Also directs: Fab Images India Private Limited | Director | 12 May 2008 | 18 Years 5 Months | Current |
| Kiran Nenmal Jain | Director | 12 May 2008 | 18 Years 5 Months | Current |
| Sushilkumar Shantilal Khater Also directs: Kishan Knitwears Private Limited, Fab Images India Private Limited | Director | 12 May 2008 | 18 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2012 | 10383148 | Bank of Baroda | ₹2.5 Cr | Open | |
| 24 Dec 2009 | 10287962 | Bank of Baroda | ₹9.5 Cr | Open | |
| 03 Dec 2009 | 10271634 | Bank of Baroda | ₹9.5 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Fab International Private Limited has 5 court cases on record: 3 filed by Fab International, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Commercial matter | Filed by the company against individuals | Disposed |
| District court, SURAT, Gujarat | Commercial matter | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Board of Director of Obank of Baroda | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Bank of Baroda | Disposed |
To see the full case history of Fab International Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fab International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fab International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fab International Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Kiran Nenmal Jain was appointed as Director on 12 May 2008.
Frequently asked questions
Fab International is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 12 May 2008 (18+ years old) and is registered under CIN U17120MH2008PTC182103.
Fab International has 3 current directors:
- Madhubala Jain Kiranraj - Director
- Kiran Nenmal Jain - Director
- Sushilkumar Shantilal Khater - Director
The latest financial statements of Fab International on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 24 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Fab International is U17120MH2008PTC182103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fab International has 5 court cases on record: 3 filed by the company and 2 filed against it.
Fab International was incorporated on 12 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Kiran Nenmal Jain was appointed as Director on 12 May 2008. Madhubala Jain Kiranraj was appointed as Director on 12 May 2008. Sushilkumar Shantilal Khater was appointed as Director on 12 May 2008.
Fab International can be reached through the website fabinternational.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Fab International is at A72 Government Industrial Estate Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
Fab International operates in the manufacturing industry, in the textile and fabric production segment.