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LOPEZ FINVEST LIMITED

CIN: U65910MH1995PLC093659

AmalgamatedPublic CompanyUnlisted
Incorporated: 16 October 1995Age: 30 years, 7 months, 1 dayRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Cr

Paid-up Capital

₹5 Cr

Company Status

Amalgamated

Total Directors

3

Last AGM

29 Sept 2011

Balance Sheet

31 Mar 2011

LOPEZ FINVEST LIMITED having CIN U65910MH1995PLC093659 is a public company incorporated with MCA on 16th October 1995. LOPEZ FINVEST LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,01,00,000 and paid-up capital of ₹5,01,00,000. Current status of LOPEZ FINVEST LIMITED is Amalgamated.

Company Information

CINU65910MH1995PLC093659
Company StatusAmalgamated
Registration Number093659
Date of Incorporation16 October 1995
RoCROC Mumbai I
Company Age30 years, 7 months, 1 day
Authorized Capital₹5,01,00,000
Paid-up Capital₹5,01,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityFinancial leasing [Operational leasing is classified in division 71]
Listing StatusUnlisted
Date of Last AGM29 September 2011
Date of Latest Balance Sheet31 March 2011

Contact Information

Registered Address

302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR STRELING CINEMA CST, MUMBAI, Mumbai City, Maharashtra, India,

400001

Email

*****d_shivankar@indiatimes.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
NP
NARGIS PARVEZ BENGALI

DIN: 00199608 · Director

Appointed: Locked

PP
PRASAD PRABHAKAR SHIVANKAR

DIN: 00199185 · Director

Appointed: Locked

CB
CHETAN BHAGWANDAS SHAH

DIN: 00199705 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on LOPEZ FINVEST LIMITED

Frequently asked questions about this company

LOPEZ FINVEST LIMITED having CIN U65910MH1995PLC093659 is a 30 years, 7 months, 1 day old public company incorporated with MCA on 16 October 1995. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹5 Crore.

The Corporate Identification Number (CIN) of LOPEZ FINVEST LIMITED is U65910MH1995PLC093659.

The registered office address of LOPEZ FINVEST LIMITED is 302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR STRELING CINEMA CST, MUMBAI, Mumbai City, Maharashtra, India — 400001.

As per MCA records, the current status of LOPEZ FINVEST LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 29 September 2011. The company last updated its financials on 31 March 2011.

LOPEZ FINVEST LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹5 Crore.

LOPEZ FINVEST LIMITED is involved in Financial leasing [Operational leasing is classified in division 71].

LOPEZ FINVEST LIMITED has 3 directors: NARGIS PARVEZ BENGALI (DIN: 00199608) and PRASAD PRABHAKAR SHIVANKAR (DIN: 00199185) and CHETAN BHAGWANDAS SHAH (DIN: 00199705).