Company Information

CIN
U65990MH1999PTC117937
Status
Date of Incorporation
21 January 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
11 September 2012
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vinod Damodar Gadaiya
Vinod Damodar Gadaiya
Director/Designated Partner
for over 1 year
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director
for almost 26 years
Nandini Ajay Piramal
Nandini Ajay Piramal
Director/Designated Partner
for over 1 year
Anand Ajay Piramal
Anand Ajay Piramal
Director/Designated Partner
for about 1 year
Swati Ajay Piramal
Swati Ajay Piramal
Director/Designated Partner
for about 17 years
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
for over 1 year

Past Directors

Ilesh Navinchandra Parikh
Ilesh Navinchandra Parikh
Director
over 24 years ago
Viren Ajitkumar Merchant
Viren Ajitkumar Merchant
Director
almost 26 years ago

Documents

Form23AC-021112 for the FY ending on-310312.OCT
Form 21-301012.PDF
Optional Attachment 3-301012.PDF
Optional Attachment 2-301012.PDF
Optional Attachment 1-301012.PDF
Copy of the Court-Company Law Board Order-301012.PDF
Form66-231012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-080512.OCT
FormSchV-011012 for the FY ending on-310312.OCT
Scheme of Arrangement- Amalgamation-300412.PDF
Copy of Board Resolution-300412.PDF
Form23AC-270112 for the FY ending on-310311.OCT
Form66-240112 for the FY ending on-310311.OCT
FormSchV-090112 for the FY ending on-310311.OCT
Form 18-011211.OCT
Form 2-011211.OCT
Optional Attachment 1-301111.PDF
List of allottees-291111.PDF
MoA - Memorandum of Association-080910.PDF
Optional Attachment 1-080910.PDF

Frequently Asked Questions

What is the date on which the Cavaal fininvest private limited incorporated?

Cavaal fininvest private limited was incorporated on 21 January 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cavaal fininvest private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Cavaal fininvest private limited?

8 of directors are associated with the company.

What is the number of directors associated with Cavaal fininvest private limited?

8 of directors are associated with the company.