Company Information

CIN
Status
Date of Incorporation
16 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
50,100,000
Authorised Capital
50,100,000

Directors

Chetan Bhagwandas Shah
Chetan Bhagwandas Shah
Director/Designated Partner
for over 20 years
Nargis Parvez Bengali
Nargis Parvez Bengali
Director/Designated Partner
for over 16 years
Prasad Prabhakar Shivankar
Prasad Prabhakar Shivankar
Director/Designated Partner
for over 21 years

Past Directors

Documents

Form 21-261212.PDF
Optional Attachment 1-261212.PDF
Optional Attachment 2-261212.PDF
Copy of the Court-Company Law Board Order-261212.PDF
Scheme of Arrangement- Amalgamation-070812.PDF
Optional Attachment 1-070812.PDF
Copy of Board Resolution-070812.PDF
Form 4C-130312-050312.PDF
Resolution passed at the general meeting-130312.PDF
Description of securities bought back by company-130312.PDF
Particulars of holders of security-130312.PDF
Copy of Board Resolution-130312.PDF
Form 62-120312.PDF
Optional Attachment 2-120312.PDF
Optional Attachment 1-120312.PDF
Form 23-050312.PDF
Copy of resolution-050312.PDF
Optional Attachment 1-050312.PDF
AoA - Articles of Association-050312.PDF
Optional Attachment 2-050312.PDF

Frequently Asked Questions

What is the incorporation date of the Lopez finvest limited?

Incorporation date of the company is 16 October 1995 .

What is the state of the Lopez finvest limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lopez finvest limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Lopez finvest limited?

Lopez finvest limited has appointed 3 of directors.

Who are the appointed Directors in Lopez finvest limited?

The appointed directors in the company are:

  • Prasad prabhakar shivankar
  • Chetan bhagwandas shah
  • Nargis parvez bengali