CIN |
|
|
Company Name |
FONDS INVESTMENT PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
102595 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 September 1996 |
|
Age of Company |
27 years, 7 month, 25 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 |
₹500,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2008 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of FONDS INVESTMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
903,CHALLENGERI, TAKUR VILLAGEKANDIVLI(E) MUMBAI-400101. W.E.F.01.01.2001. MUMBAI-400101. MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01434652 |
Director |
17 September 1996 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
01453050 |
Director |
17 September 1996 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999MH1978PTC020733 |
SHAIL SAGAR INVESTMENTS AND HOTELS PRIVATE LIMITED | ROOM NO.7,DAMUNAGAR KANDIVALIE,MUMBAI W.E.F.01.01.2003 MUMBAI-400101 WEF 3.4.2001 MH 000000 IN |
U99999MH2000PTC129690 |
VASUDEV DISTRIBUTORS PRIVATE LIMITED | B/204 GANGA VASANT SAGAR,THAKUR VILLAGE KANDIVLI(E),MUMBAI-400101 MUMBAI-400101 W.E.F. 1/9/2002 MH 000000 IN |
U45203MH1994PTC081709 |
SARAF CHOUDHARI NAGAR VYAVATHAPAN LIMITE D | GR.FLR,,BLDG NO.A/2,SARAFCHOUDHARI NAGAR THAKUR COMPLEX KANDIVALI(E) MUMBAI-400101 MUMBAI-400025.W.E.F.12.04.97 MH 000000 IN |
U45200MH1991PTC063100 |
DHARTI BUILDERS AND DEVELOPERS PRIVATE L IMITED | SHOP NO 16, COURT CHAMBER,S.V.ROAD, BORIVALI(W), MUMBAI-400 101. MUMBAI-400101 W.E.F 15-1-2000 MH 000000 IN |
U51209MH1984PTC032950 |
SAM AGENCIES PVT LTD | 503-A,SAI CHHAYA BUILDING5TH FLOOR, AKURLI ROAD, KANDIVALI (E) MUMBAI 400101 W.E.F.31/07/99 MH 000000 IN |
AAI-5988 |
VENUS MULTI-MEDIA LLP | Plot No: E/2, Flat:403, Wing : E, Gokul Nagari II, Thakur Village Road, W. E. Highway, Kand ivali (E), Mumbai Mumbai City MH 400101 IN |
U80903MH2022PTC395585 |
TIA EDUCATIONAL WORLD PRIVATE LIMITED | F001,AASHIANA CHS LTD,THAKUR COMPLEX W E HIGHWAY KANDIVALI (E) MUMBAI Mumbai City MH 400101 IN |
U74999MH2022PTC390734 |
LAFRONTIER GLOBAL IMMIGRATION SERVICES INDIA PRIVATE LIMITED | F 603 DM GOKUL HEAVEN CO OP HSG SOC THAKURCOMPLEX NR W.E.HIGHWAY KANDIVALI E MUMBAI Mumbai City MH 400101 IN |
U72900MH2021PTC353050 |
MAUKA EDUCATION PRIVATE LIMITED | F NO.902, Floor No.9 , B,GOKUL CONCORDE DATTANI PARK,W E HIGHWAY, KANDIVALI (E) MUMBAI Mumbai City MH 400101 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 | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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
₹
250