CIN |
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Company Name |
GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
95416 |
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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 |
18 December 1995 |
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Age of Company |
28 years, 4 month, 2 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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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 2020 |
| 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 GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1st Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari (East) Mumbai Mumbai City MH 400060 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
03099559 |
Director |
26 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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06578924 |
Director |
10 May 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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06602123 |
Director |
26 June 2021 |
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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 |
|---|---|---|
U67120MH1995PTC095416 |
GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED | 1st Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari (East) Mumbai Mumbai City MH 400060 IN |
U67120MH1996PTC096366 |
KASTURI HOLDINGS PRIVATE LIMITED | 1st Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari (East) Mumbai Mumbai City MH 400060 IN |
U45202MH1994PTC081324 |
BAKURA PROPERTIES PRIVATE LIMITED | 1st Floor, Premsons Shopping Complex, Tahira Compound, Caves Road, Jogeshwari, Mumbai Mumbai City MH 400060 IN |
U67120MH1995PTC095602 |
GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED | 1stFloor,Premsons Shopping Complex,Tahira Compound Caves Road, Jogeshwari (East) Mumbai Mumbai City MH 400060 IN |
U18101MH2004PTC294193 |
FINESSE FASHIONS PRIVATE LIMITED | Unit No. 10, Ground Floor, Premsons Indl Estate Tahira Compound, Caves Road, Jogeshwari (East) Mumbai Mumbai City MH 400060 IN |
U74999MH2018PTC317974 |
LUMIERE AGRO FARMING INDIA PRIVATE LIMITED | 1ST FLOOR, OPP JAIN TEMPLE PREMSON COMPOUND,CAVES ROAD, JOGESHWARI EAST MUMBAI Mumbai City MH 400060 IN |
U51410MH2002PTC135948 |
ECO GAS SYSTEMS (INDIA) PRIVATE LIMITED. | 11, PREMSONS SHOPPING CENTRE CAVES ROAD, JOGESHWARI EAST MUMBAI Mumbai City MH 400060 IN |
U23109MH2005PLC157628 |
M AND D GULF CHEMICAL PRODUCTS LIMITED | 8/A, Premsons Shopping center, Caves Road, Jogeshwari (East) MUMBAI Mumbai City MH 400060 IN |
U51909MH2018PTC314815 |
GALAXYSTAR PHARMA DISTRIBUTORS PRIVATE LIMITED | Plot 81-A, Tahira Compound, Caves Road Jogeshwari East Mumbai Mumbai City MH 400060 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 |
10595091 |
2015-09-28 |
- |
2019-05-07 |
Immovable property or any interest therein |
1,800,000,000 |
RBL Bank Limited |
100107182 |
2017-03-31 |
- |
2019-05-07 |
Immovable property or any interest therein |
1,400,000,000 |
RBL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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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