Company Information

CIN
U65990MH2005PTC153374
Status
Date of Incorporation
18 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,155,500
Authorised Capital
50,000,000

Directors

Bharti Hitesh Lakhani
Bharti Hitesh Lakhani
Director
for almost 16 years
Hitesh Himmatlal Lakhani
Hitesh Himmatlal Lakhani
Director
for about 16 years
Manish Virchand Lakhani
Manish Virchand Lakhani
Director/Designated Partner
for over 10 years
Chandrakant Virchand Lakhani
Chandrakant Virchand Lakhani
Director/Designated Partner
for about 1 year

Past Directors

Keval Suresh Lodaya
Keval Suresh Lodaya
Additional Director
about 2 years ago
Sunil Kamalkant Chheda
Sunil Kamalkant Chheda
Director
about 16 years ago
Bhaven Jitendra Shah
Bhaven Jitendra Shah
Director
almost 18 years ago

Documents

Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-13022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-14-26022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180226
Optional Attachment-(2)-23022018

Frequently Asked Questions

What is the date on which the Total holdings finvest private limited incorporated?

Total holdings finvest private limited was incorporated on 18 May 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Total holdings finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Total holdings finvest private limited?

7 of directors are associated with the company.

What is the number of directors associated with Total holdings finvest private limited?

7 of directors are associated with the company.