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PAVE INVESTMENT AND LEASING PRIVATE LIMI TED




Pave Investment And Leasing Private Limi Ted is a Private incorporated on 10 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,100,000 and its paid up capital is Rs. 4,077,000. It is inolved in 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].

Pave Investment And Leasing Private Limi Ted's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Pave Investment And Leasing Private Limi Ted are Dipak Kalyanji Tanna and Niranjana Kalyanji Tanna.

Pave Investment And Leasing Private Limi Ted's Corporate Identification Number is (CIN) U67120MH1995PTC087334 and its registration number is 87334.Its Email address is [email protected] and its registered address is TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG MUMBAI MH 400039 IN.

Current status of Pave Investment And Leasing Private Limi Ted is - Amalgamated.

Company Details

CIN

U67120MH1995PTC087334

Company Name

PAVE INVESTMENT AND LEASING PRIVATE LIMI TED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

87334

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 April 1995

Age of Company

29 years, 1 month, 4 days

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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,100,000

Paid up capital

₹4,077,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2010

Financial Report

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 PAVE INVESTMENT AND LEASING PRIVATE LIMI TED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG MUMBAI MH 400039 IN

Director Details

DIN Director Name Designation Appointment Date

00151217

DIPAK KALYANJI TANNA

Director

08 July 1995

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23 January 2013

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08 July 1993

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05 March 1994

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03 August 1996

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04 February 2002

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02 May 2008

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08 July 1995

HILL WOOD INVESTMENTS PRIVATE LIMITED

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21 April 2006

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08 July 1995

KENWOOD STOCKFIN PRIVATE LIMITED

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08 July 1995

INFOCUS INVESTMENT PRIVATE LIMITED

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15 January 1993

NEREID REAL ESTATE CONSULTANTS PRIVATELIMITED

Director

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PRADHAN PROPERTIES PRIVATE LIMITED

Director

12 October 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00175932

NIRANJANA KALYANJI TANNA

Director

05 May 2006

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Other Companies Associated with

Company Designation Appointment Date

TANNA ENTERPRISES LLP

Designated Partner

21 April 2015

TDT ENTERPRISES LLP

Designated Partner

21 April 2015

ONE TARA ARTWORKS PRIVATE LIMITED

Director

22 April 2006

EQUAL INVESTRADE PRIVATE LIMITED

Director

06 May 2006

ZILMIL INVESTRADE PRIVATE LIMITED

Director

08 January 2005

KENWOOD STOCKFIN PRIVATE LIMITED

Director

05 May 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1993PTC073089
JACQUARD FOODS PRIVATE LIMITED TANNA HOUSE II FLOOR11 A NATHALAL PAREKH MARG COLABA MUMBAI MH 400039 IN
U74110MH1993PTC071181
NEARTIC TRADE LINK PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11 17 NATHALAL PAREKH MARG, MUMBAI MH 400039 IN
U67120MH1995PTC087334
PAVE INVESTMENT AND LEASING PRIVATE LIMI TED TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG MUMBAI MH 400039 IN
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SPECIAL INVESTRADE PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11-A/NATHALAL PAREKH MARG COLABA MUMBAI MH 400039 IN
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NEXUS BUILDERS AND DEVELOPERS PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG COLABA MUMBAI MH 400039 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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