Company Information

CIN
U29220MH1989PLC052987
Status
Date of Incorporation
11 August 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 January 2022
Paid Up Capital
433,800,000
Authorised Capital
439,800,000

Directors

Deepak Dnyanu Gaikwad
Deepak Dnyanu Gaikwad
Director/Designated Partner
for about 1 year
Samir Chinai
Samir Chinai
Director
for over 19 years
Vishwas Somnath Gondhale
Vishwas Somnath Gondhale
Director/Designated Partner
for over 5 years
Niranjan Aroonkumar Samant
Niranjan Aroonkumar Samant
Director/Designated Partner
for almost 3 years
Ambika Singhania Kothari
Ambika Singhania Kothari
Beneficial Owner
for about 8 years
Hardik Vinay Dhebar
Hardik Vinay Dhebar
Director/Designated Partner
for over 1 year

Past Directors

Prakash Mahabala Shetty
Prakash Mahabala Shetty
Additional Director
about 2 years ago
Siddharth Nambiar
Siddharth Nambiar
Director
almost 4 years ago
Prashant Chandrakant Patkar
Prashant Chandrakant Patkar
Director
almost 4 years ago
Rita Chandrakant Khetan
Rita Chandrakant Khetan
Director
almost 19 years ago
Sudha Kamal Tibrewala
Sudha Kamal Tibrewala
Director
over 19 years ago

Documents

Form PAS-6-15122020_signed
Form DIR-12-08102020_signed
Interest in other entities;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Evidence of cessation;-29082020
Notice of resignation;-02042020
Evidence of cessation;-02042020
Form DIR-12-02042020_signed
Optional Attachment-(2)-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed

Frequently Asked Questions

What is the date on which the Act fininvest limited incorporated?

Act fininvest limited was incorporated on 11 August 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Act fininvest limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Act fininvest limited?

11 of directors are associated with the company.

What is the number of directors associated with Act fininvest limited?

11 of directors are associated with the company.