Company Overview
Summary of details
- CIN
- U65990MH1999PTC118989
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 118989
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 18/03/1999
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹500,000.00
- Paid up Capital
- ₹498,900.00
Contact details
- devicuesheets@gmail.com
JOSEPH KARAVALLIL INVESTMENT PRIVATE LIMITED is a 25 years old company, incorporated on 18/03/1999. It is classified as Private Non-govt company. Its authorized share capital is ₹500,000.00 (₹5.00 Lakhs). Its paid up capital is ₹498,900.00 (₹4.99 Lakhs).
As per MCA the main line of business is Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number (CIN) is U65990MH1999PTC118989 and its registration number is 118989. It is registered at RoC-Mumbai. The company is registered with email address devicuesheets@gmail.com. The company is incorporated with the address HOTEL SAMRAJCHAKALA ROAD ANDHERI EAST MUMBAI MH 400099 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| SHERLEY JOSEPH SINGH PANESAR | 00475080 | Director | 18/08/2008 | View other directorships |
| MERLIYN JOSEPH KARAVALLIL | 02041515 | Director | 18/08/2008 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 30/07/2018 | Form AOC-4-30072018_signed | ? |
| 30/07/2018 | Form MGT-7-30072018_signed | ? |
| 14/11/2017 | Form MGT-7-14112017_signed | ? |
| 07/11/2017 | Form AOC-4-07112017_signed | ? |
| 23/02/2017 | Form 20B-23022017_signed | ? |
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| AVJ INVESTMENTS AND SECURITIES PRIVATE LIMITED | U65990MH1999PTC122606 | 347/49 SAMUEL STREETVADGADI MUMBAI MH 400002 IN |
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| Turnbull advisory services private limited | U65990MH1999PTC120899 | 10/101 NRI COMPLEX;SEAWOODS ESTATE; PALM BEACH ROAD; NERUL; NAVI MUMBAI; Maharashtra; 400706; India |
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| Talreja investments private limited | U65990MH1999PTC120004 | MHADA BLDG NO 10 FLAT NO 002OPP OSHIWARA POLICE; STATION NEW LINK ROAD ANDHERI WEST; MUMBAI; Maharashtra; 400053; India |
FAQ
The current board member of JOSEPH KARAVALLIL INVESTMENT PRIVATE LIMITED are:
- SHERLEY JOSEPH SINGH PANESAR
- MERLIYN JOSEPH KARAVALLIL