Company Information

CIN
U67120MH2001PTC132673
Status
Date of Incorporation
10 July 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,000
Authorised Capital
500,000

Directors

Jumana Goolam Vahanvati
Jumana Goolam Vahanvati
Beneficial Owner
for almost 5 years
Essaji Goolam Vahanvati
Essaji Goolam Vahanvati
Director
for about 9 years

Past Directors

Kasturi Vidhyadhar Pandit
Kasturi Vidhyadhar Pandit
Additional Director
about 6 years ago
Satish Suresh Prabhu Tendolkar
Satish Suresh Prabhu Tendolkar
Director
about 11 years ago
Anjali Sameer Kocharekar
Anjali Sameer Kocharekar
Additional Director
over 11 years ago
Sunil Dnyaneshwar Hinge
Sunil Dnyaneshwar Hinge
Additional Director
about 14 years ago
Nurani Ananthasubramanian Ramakrishnan
Nurani Ananthasubramanian Ramakrishnan
Director
about 14 years ago
Seshadri Vaidyanathan Kannimangalam
Seshadri Vaidyanathan Kannimangalam
Director
over 17 years ago
Tulsidas Gopal Alai
Tulsidas Gopal Alai
Director
over 18 years ago

Documents

Form DPT-3-28092020-signed
Form ADT-1-18082020_signed
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Optional Attachment-(1)-21072020
Company CSR policy as per section 135(4)-21072020
Details of other Entity(s)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form AOC-4-21072020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-26122019_signed
Declaration under section 90-20122019
Form DPT-3-30062019
Form INC-22-29012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Optional Attachment-(1)-29012019
Company CSR policy as per section 135(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Finav gems & securities private limited incorporation?

Incorporation date of the company is 10 July 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Finav gems & securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Tulsidas gopal alai
  • Essaji goolam vahanvati
  • Anjali sameer kocharekar
  • Kasturi vidhyadhar pandit
  • Seshadri vaidyanathan kannimangalam
  • Sunil dnyaneshwar hinge
  • Nurani ananthasubramanian ramakrishnan
  • Satish suresh prabhu tendolkar
  • Jumana goolam vahanvati