Company · U65910MH1995PLC093659
Lopez Finvest Limited
Lopez Finvest Limited is a company incorporated in 1995 in Mumbai. Its current status on the MCA register is Amalgamated. 3 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1995
- Paid-up capital
- ₹5.01 cr
- Authorised
- ₹5.01 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Prasad Prabhakar Shivankar | Director | 2003 | Serving | 00199185 |
| Chetan Bhagwandas Shah | Manager/Secretary | 2004 | Serving | 00199705 |
| Nargis Parvez Bengali | Director | 2008 | Serving | 00199608 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- 302, Elphinstone House, 17, Murzban Road Near Sterling Cinema, C.S.T.,Mumbai, Maharashtra, 400001
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2011
- Last balance sheet
- 31 Mar 2011
- Registration number
- 093659
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.