Company Information

CIN
Status
Date of Incorporation
03 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishabh Rajesh Lodha
Rishabh Rajesh Lodha
Director/Designated Partner
for over 1 year
Siddharth Lodha
Siddharth Lodha
Director/Designated Partner
for over 1 year

Past Directors

Suresh Kanakraj Lodha
Suresh Kanakraj Lodha
Director
about 28 years ago
Rajesh Kanakraj Lodha
Rajesh Kanakraj Lodha
Director
about 28 years ago

Documents

Form DIR-12-25122019_signed
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form MGT-14-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form MGT-7-29112018_signed

Frequently Asked Questions

What is the incorporation date of the S.r.l. finvest private limited?

Incorporation date of the company is 03 October 1996 .

What is the state of the S.r.l. finvest private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the S.r.l. finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S.r.l. finvest private limited?

S.r.l. finvest private limited has appointed 4 of directors.

Who are the appointed Directors in S.r.l. finvest private limited?

The appointed directors in the company are:

  • Rajesh kanakraj lodha
  • Suresh kanakraj lodha
  • Siddharth lodha
  • Rishabh rajesh lodha