It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | AmalgamatedLopez Finvest Limited, a amalgamated public limited company, was established on 16 October 1995 in Mumbai, Maharashtra, India. Engaging in financial & leasing within the financial services sector, it holds CIN: U65910MH1995PLC093659. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.01 Cr and a paid-up capital of ₹5.01 Cr.
Its leadership includes Nargis Parvez Bengali (Director), Chetan Bhagwandas Shah (Director), Prasad Prabhakar Shivankar (Director). Its latest AGM occurred on 29 September 2011, with the balance sheet filed on 31 March 2011. It is based at 302 3Rd Fl Elphinstone House17 Murzban Rd Near Streling Cinema Cst, Mumbai, Maharashtra, 400001.
U65910MH1995PLC093659
093659
16 October 1995
₹5.01 Cr
₹5.01 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nargis Parvez Bengali | Director | 01 Sep 2008 | Current |
| Chetan Bhagwandas Shah | Director | 19 Aug 2004 | Current |
| Prasad Prabhakar Shivankar | Director | 10 Jun 2003 | Current |
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There are no open charges registered against the company as per our records.
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Progress on Lopez Finvest Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records. was documented.
The activity Lopez Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was completed.
Progress on Nargis Parvez Bengali was appointed as a Director was appointed as a Director on 01 Sep 2008 & has been associated with this company since 17 years 3 months . was documented.
Progress on Chetan Bhagwandas Shah was appointed as a Director was appointed as a Director on 19 Aug 2004 & has been associated with this company since 21 years 4 months . was documented.
Prasad Prabhakar Shivankar was appointed as a Director was appointed as a Director on 10 Jun 2003 & has been associated with this company since 22 years 6 months . was recorded as a recent event.
The activity Lopez Finvest Limited was registered on 16 Oct 1995 with Roc Mumbai & aged 30 years 2 months as per MCA records. was completed.
The CIN of Lopez Finvest Limited is U65910MH1995PLC093659.
Lopez Finvest Limited is headquartered at 302 3Rd Fl Elphinstone House17 Murzban Rd Near Streling Cinema Cst, Mumbai, Maharashtra, 400001.
Lopez Finvest Limited was incorporated on 16 October 1995.
The current directors of Lopez Finvest Limited are
The primary industry of Lopez Finvest Limited is Financial Services.
Lopez Finvest Limited is unlisted.
The authorized capital of Lopez Finvest Limited is ₹5.01 Cr, and the paid-up capital is ₹5.01 Cr.
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Company Details
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