SHUBHAM FININVEST (INDIA) PRIVATE LIMITED
CIN: U67110MP1997PTC011668
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹67 Lakh
Company Status
Amalgamated
Total Directors
3
Last AGM
29 Sept 2016
Balance Sheet
31 Mar 2016
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED having CIN U67110MP1997PTC011668 is a private company incorporated with MCA on 18th February 1997. SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Gwalior with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹66,80,400. Current status of SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is Amalgamated.
Company Information
| CIN | U67110MP1997PTC011668 |
| Company Status | Amalgamated |
| Registration Number | 011668 |
| Date of Incorporation | 18 February 1997 |
| RoC | ROC Gwalior |
| Company Age | 29 years, 3 months, 1 day |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹66,80,400 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.] |
| Listing Status | Unlisted |
| Date of Last AGM | 29 September 2016 |
| Date of Latest Balance Sheet | 31 March 2016 |
Contact Information
Registered Address
104-105, BAIKUNTHDHAM COLONY, ANAND BAZAR 501 DARSHAN RESIDENCY, INDORE, Indore, Madhya Pradesh, India,
452001*****hek.mahajan@moirasariya.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| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00106979 | Director | Locked | Locked | |
| 00390905 | Director | Locked | Locked | |
| 01970390 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SHUBHAM FININVEST (INDIA) PRIVATE LIMITED
Frequently asked questions about this company
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED having CIN U67110MP1997PTC011668 is a 29 years, 3 months, 1 day old private company incorporated with MCA on 18 February 1997. It is classified as a Non-government company under the class of Private company, registered at ROC Gwalior with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹67 Lakh.
The Corporate Identification Number (CIN) of SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is U67110MP1997PTC011668.
The registered office address of SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is 104-105, BAIKUNTHDHAM COLONY, ANAND BAZAR 501 DARSHAN RESIDENCY, INDORE, Indore, Madhya Pradesh, India — 452001.
As per MCA records, the current status of SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 29 September 2016. The company last updated its financials on 31 March 2016.
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹67 Lakh.
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is involved in Administration of financial markets.
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED has 3 directors: SADHNA TODI (DIN: 00106979) and PAWAN SINGHANIA (DIN: 00390905) and AVINASH TODI (DIN: 01970390).