CIN |
|
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Company Name |
AJAY FINVEST PRIVATE LIMITED |
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Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
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Registration Number |
87066 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
31 March 1995 |
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Age of Company |
29 years, 0 month, 20 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AJAY FINVEST PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DEVIDAS MANSION 3RD FLRMEREWEATHER RD COLABA MUMBAI MH 400039 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00170591 |
Director |
06 June 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00170645 |
Director |
06 June 1995 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U19110MH1990PTC057588 |
VARUN LEATHER CLOTH MANUFACTURING COMPANY PRIVATE LIMITED | DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA MUMBAI MH 400039 IN |
U67120MH1995PTC086830 |
CLOVE INVESTMENT AND LEASING COMPANY PRI VATE LIMITED | DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA MUMBAI MH 400039 IN |
U99999MH1995PTC092524 |
PRADHAN PROPERTIES PRIVATE LIMITED | DEVIDAS MANSION, 3RD FR,MEREWEATHER RD,, COLABA, MUMBAI MH 400039 IN |
U01403MH2008PTC185787 |
VOYAGER AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba Mumbai Mumbai City MH 400039 IN |
U01403MH2008PTC185785 |
LIBRA AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba Mumbai Mumbai City MH 400039 IN |
U01403MH2008PTC185725 |
PLUTO AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba Mumbai Mumbai City MH 400039 IN |
U01403MH2008PTC185724 |
AQUARIUS AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba Mumbai Mumbai City MH 400039 IN |
U01403MH2008PTC185786 |
URANUS AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba Mumbai Mumbai City MH 400039 IN |
U65990MH1994PTC076127 |
MIST INVESTMENT AND TRADING PRIVATE LIMI TED | DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA MUMBAI MH 400039 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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