TAPI FINVEST INDIA PRIVATE LIMITED
CIN: U67120GJ1996PTC031133
Pulls the latest MCA data for this record.
Authorized Capital
₹9 Cr
Paid-up Capital
₹5 Cr
Company Status
Amalgamated
Total Directors
3
Last AGM
27 Sept 2008
Balance Sheet
31 Mar 2008
TAPI FINVEST INDIA PRIVATE LIMITED having CIN U67120GJ1996PTC031133 is a private company incorporated with MCA on 18th November 1996. TAPI FINVEST INDIA PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ahmedabad with an Authorized Share Capital of ₹9,00,00,000 and paid-up capital of ₹4,84,21,880. Current status of TAPI FINVEST INDIA PRIVATE LIMITED is Amalgamated.
Company Information
| CIN | U67120GJ1996PTC031133 |
| Company Status | Amalgamated |
| Registration Number | 031133 |
| Date of Incorporation | 18 November 1996 |
| RoC | ROC Ahmedabad |
| Company Age | 29 years, 5 months, 28 days |
| Authorized Capital | ₹9,00,00,000 |
| Paid-up Capital | ₹4,84,21,880 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 27 September 2008 |
| Date of Latest Balance Sheet | 31 March 2008 |
Contact Information
Registered Address
502 SKYLONG I D C CHAR RASTA VAPI, DIST VALSAD, Gujarat, India,
396195*****finvest@gmail.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 |
|---|---|---|---|---|
| 00011970 | Additional Director | Locked | Locked | |
| 00296538 | Director | Locked | Locked | |
| 00112986 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on TAPI FINVEST INDIA PRIVATE LIMITED
Frequently asked questions about this company
TAPI FINVEST INDIA PRIVATE LIMITED having CIN U67120GJ1996PTC031133 is a 29 years, 5 months, 28 days old private company incorporated with MCA on 18 November 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Ahmedabad with an Authorized Share Capital of ₹9 Crore and Paid-up Capital of ₹5 Crore.
The Corporate Identification Number (CIN) of TAPI FINVEST INDIA PRIVATE LIMITED is U67120GJ1996PTC031133.
The registered office address of TAPI FINVEST INDIA PRIVATE LIMITED is 502 SKYLONG I D C CHAR RASTA VAPI, DIST VALSAD, Gujarat, India — 396195.
As per MCA records, the current status of TAPI FINVEST INDIA PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 27 September 2008. The company last updated its financials on 31 March 2008.
TAPI FINVEST INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹9 Crore and a Paid-up Capital of ₹5 Crore.
TAPI FINVEST INDIA PRIVATE LIMITED is involved in Security dealing activities.
TAPI FINVEST INDIA PRIVATE LIMITED has 3 directors: DINESHCHANDRA JETHALAL KHIMASIA (DIN: 00011970) and ANISH CHANDARIA (DIN: 00296538) and NAVNITLAL MANILAL SHAH (DIN: 00112986).