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ACT FININVEST LIMITED

ACT FININVEST LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.

There are 7 promoter(s) of the company viz.AMBIKA SINGHANIA KOTHARI, PRAKASH MAHABALA SHETTY, VISHWAS SOMNATH GONDHALE, VISHWAS SOMNATH GONDHALE, NIRANJAN AROONKUMAR SAMANT, Gauresh Chandrakant Terwankar, Sneha Sanjeeva Kotian .

ACT FININVEST LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).

Financial Details & Insights

The authorized share capital of the company is Rs.43,98,00,000 and its paid up capital is Rs.43,38,00,000. Its balance sheet was last filed on 31-03-2021. ACT FININVEST LIMITED Corporate Identification Number (CIN) is U29220MH1989PLC052987 and its registration number is 052987.

Contact Details & Insights

You can contact them by emailing at comsec.mahalaxmi@gmail.com. The companies registered address is The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Parel Mumbai Mumbai City MH 400013 IN.

Other Details & Information

ACT FININVEST LIMITED's status is Active as per the records. The company is Unlisted.

CIN U29220MH1989PLC052987
Company Name ACT FININVEST LIMITED
ROC Code RoC-Mumbai
Registration Number 052987
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Public
Authorised Capital(Rs) 43,98,00,000
Paid up Capital(Rs) 43,38,00,000
Number of Members (Applicable in case of company without Share Capital) 0
Date of Incorporation 11-08-1989
Registered Address The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
Address other than R/o where all or any books of account and papers are maintained -
Email Id comsec.mahalaxmi@gmail.com
Whether Listed or not Unlisted
Suspended at stock exchange -
Date of Last AGM 24-01-2022
Date of Balance Sheet 31-03-2021
Company Status (for efiling) Active
Last Updated On 25-06-2023

Directors/Signatory Details

DIN/PAN Name Begin Date
01162900 AMBIKA SINGHANIA KOTHARI 18-03-2016
07163339 PRAKASH MAHABALA SHETTY 03-10-2022
AFAPG9173R VISHWAS SOMNATH GONDHALE 07-03-2019
07633340 VISHWAS SOMNATH GONDHALE 03-10-2022
09199806 NIRANJAN AROONKUMAR SAMANT 28-01-2022
AJWPT5792P Gauresh Chandrakant Terwankar 07-03-2019
DOXPK2170H Sneha Sanjeeva Kotian 09-03-2022

ACT FININVEST LIMITED FAQ's

What is the address for ACT FININVEST LIMITED ?
The corporate office of ACT FININVEST LIMITED is situated at The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Parel Mumbai Mumbai City MH 400013 IN as per MCA records.
Who are the owners of ACT FININVEST LIMITED ?
AMBIKA SINGHANIA KOTHARI, PRAKASH MAHABALA SHETTY, VISHWAS SOMNATH GONDHALE, VISHWAS SOMNATH GONDHALE, NIRANJAN AROONKUMAR SAMANT, Gauresh Chandrakant Terwankar, Sneha Sanjeeva Kotian have been appointed as Directors of ACT FININVEST LIMITED.
What is the contact detail of ACT FININVEST LIMITED ?
The official email address of ACT FININVEST LIMITED is comsec.mahalaxmi@gmail.com.
When was ACT FININVEST LIMITED started ?
ACT FININVEST LIMITED was established on 11-08-1989.