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CANARY FINVEST PVT LTD

CIN : U67120MP1996PTC010368
|
ROC : RoC-Gwalior
Active
Last Updated On : 22-05-2023
CINU67120MP1996PTC010368
Company NameCANARY FINVEST PVT LTD
ROC CodeRoC-Gwalior
Registration Number010368
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,30,00,000
Paid up Capital (Rs)3,25,18,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-01-1996
Registered Address7-A, VIMAL UDYOG BHAWN, HIVAJI PARK, INDORE MP 452016 IN
Email Idcosec@lokhandwalainfrastructure.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00219108MOHAMED ABDUL HUSAIN LOKHANDWALA20-12-2004
00219135ALIASGAR MOHAMMED LOKHANDWALA20-08-2005
CANARY FINVEST PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-01-1996. Its Corporate Identification Number (CIN) is U67120MP1996PTC010368, and it carries the registration number 010368. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CANARY FINVEST PVT LTD has an authorised share capital of ₹3,30,00,000 and paid-up capital of ₹3,25,18,300. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 7-A, VIMAL UDYOG BHAWN, HIVAJI PARK, INDORE MP 452016 IN. Correspondence or inquiries may be sent to the official email address, cosec@lokhandwalainfrastructure.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CANARY FINVEST PVT LTD?
    7-A, VIMAL UDYOG BHAWN, HIVAJI PARK, INDORE MP 452016 IN
  • Who are the owners / directors of CANARY FINVEST PVT LTD?
    • MOHAMED ABDUL HUSAIN LOKHANDWALA
    • ALIASGAR MOHAMMED LOKHANDWALA
  • How can I contact CANARY FINVEST PVT LTD?
    cosec@lokhandwalainfrastructure.com
  • When was CANARY FINVEST PVT LTD established?
    It was founded on 12-01-1996 as per MCA records.