Company Information

CIN
U67120MP1996PTC010368
Status
Date of Incorporation
12 January 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
32,518,300
Authorised Capital
33,000,000

Directors

Moiez Mohammed Lokhanddwala
Moiez Mohammed Lokhanddwala
Director
for almost 19 years
Aliasgar Mohammed Lokhandwala
Aliasgar Mohammed Lokhandwala
Director
for about 1 year
Mohamed Abdul Husain Lokhandwala
Mohamed Abdul Husain Lokhandwala
Director
for over 1 year

Past Directors

Documents

Form DPT-3-04012021_signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-11112019-signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-27102018_signed
Form MGT-14-26102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Frequently Asked Questions

What is the incorporation date of the Canary finvest pvt ltd?

Incorporation date of the company is 12 January 1996 .

What is the state of the Canary finvest pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Canary finvest pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Canary finvest pvt ltd?

Canary finvest pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Canary finvest pvt ltd?

The appointed directors in the company are:

  • Mohamed abdul husain lokhandwala
  • Aliasgar mohammed lokhandwala
  • Moiez mohammed lokhanddwala