LOPEZ FINVEST LIMITED is a Public Company, Which CIN Number is U65910MH1995PLC093659 , was incorporated 29 Year(s) 0 Month(s) 20 Day(s) ago on dated 16-Oct-1995 . LOPEZ FINVEST LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of LOPEZ FINVEST LIMITED Company its authorized share capital is Rs. 50100000 and its paid up capital is Rs. 50100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65910, Main Activity of the said Company LOPEZ FINVEST LIMITED is : , Financial leasing [Operational leasing is classified in division 71], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 093659 .Its Email address is prasad_shivankar@indiatimes.com and its registered address is where Company is actual registered : 302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR STRELING CINEMA CST MUMBAI Mumbai City MH 400001 IN. For any Query You can reach this company by email address or Postal address.
LOPEZ FINVEST LIMITED's Annual General Meeting (AGM) was last held on Sep 29, 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2011.
Directors of LOPEZ FINVEST LIMITED are
CHETAN BHAGWANDAS SHAH , NARGIS PARVEZ BENGALI , PRASAD PRABHAKAR SHIVANKAR ,.
Current status of LOPEZ FINVEST LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
093659
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
29 Year(s) 0 Month(s) 20 Day(s)
Business Activity Code :
65910
Main Business Activity Detail :
Financial leasing [Operational leasing is classified in division 71], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
145
Authorised Capital :
₹ 50100000
Paid up capital :
₹ 50100000
Number of Employees in LOPEZ FINVEST LIMITED :
Login to Get information related to Number of employees in LOPEZ FINVEST LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 29, 2011
Date of Latest Balance Sheet :
Mar 31, 2011
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00199705 | CHETAN BHAGWANDAS SHAH | Director | 2004-08-19 | View other directorships | |
| 00199608 | NARGIS PARVEZ BENGALI | Director | 2008-09-01 | View other directorships | |
| 00199185 | PRASAD PRABHAKAR SHIVANKAR | Director | 2003-06-10 | View other directorships | |
Email ID:
prasad_shivankar@indiatimes.com
Website:
Registered Office Address:
302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR STRELING CINEMA CST MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LOPEZ FINVEST LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of LOPEZ FINVEST LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| LOPEZ FINVEST LIMITED | Maharashtra | 400001 | 302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR STRELING CINEMA CST MUMBAI Mumbai City MH 400001 IN |
Company name is a LOPEZ FINVEST LIMITED registered in Maharashtra.
CIN NUMBER of LOPEZ FINVEST LIMITED is : U65910MH1995PLC093659 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 16-Oct-1995. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, LOPEZ FINVEST LIMITED Authorised Capital (Rs): 50100000 & Paid up Capital(Rs) : 50100000.
LOPEZ FINVEST LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR STRELING CINEMA CST MUMBAI Mumbai City MH 400001 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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