LOPEZ FINVEST LIMITED

OVERVIEW - LOPEZ FINVEST LIMITED

Lopez Finvest Limited was an unlisted public company incorporated on 16 October, 1995. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.01 cr and the total paid-up capital was INR 5.01 cr.

The current status of Lopez Finvest Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lopez Finvest Limited, per our records, was held on 29 September, 2011.

The Corporate Identification Number (CIN) of Lopez Finvest Limited is U65910MH1995PLC093659. The registered office of Lopez Finvest Limited was at 302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR STRELING CINEMA CST MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - LOPEZ FINVEST LIMITED

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Directors - LOPEZ FINVEST LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Prasad Prabhakar Shivankar who was appointed on 10 June, 2003. Prasad Prabhakar Shivankar has been on the board for more than 20 years. The most recently appointed director is Nargis Parvez Bengali, who was appointed on 01 September, 2008.

Chetan Bhagwandas Shah has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRASAD PRABHAKAR SHIVANKAR	Director	10 June, 2003	Other directorships - VRUSHCHIK CONSULTANCY SERVICES PRIVATE L IMITED,  VRUSHCHIK TRADING PRIVATE LIMITED,  CHIVAS TRADING PRIVATE LIMITED,  HERTEL SERVICES PRIVATE LIMITED,  OASIS FABSYNTH PRIVATE LIMITED,  KARK TRADING PRIVATE LIMITED,  ADAMICA MANAGEMENT CONSULTANCY LIMITED,  GREEN SPAN AGROCHEM PRIVATE LIMITED,  HONCHO TRADING PRIVATE LIMITED,
NARGIS PARVEZ BENGALI	Director	01 September, 2008	Other directorships - VRUSHCHIK CONSULTANCY SERVICES PRIVATE L IMITED,  CHIVAS TRADING PRIVATE LIMITED,  HERTEL SERVICES PRIVATE LIMITED,  GREEN SPAN AGROCHEM PRIVATE LIMITED,
CHETAN BHAGWANDAS SHAH	Director	19 August, 2004	Other directorships - APPLE HOUSING FINANCE LIMITED,  STARLIGHT AC MANAGEMENT CONSULTANCY PRIVATE LIMITED,  OVERSEER INVESTMENTS PVT LTD,  VRUSHCHIK TRADING PRIVATE LIMITED,  OASIS FABSYNTH PRIVATE LIMITED,  KARK TRADING PRIVATE LIMITED,  ADAMICA MANAGEMENT CONSULTANCY LIMITED,  AUX CONSULTANCY SERVICES PRIVATE LIMITED,  ACE LEASING PVT LTD,  HONCHO TRADING PRIVATE LIMITED,  APPLE HOUSING LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRASAD PRABHAKAR SHIVANKAR	Director	10 June, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VRUSHCHIK CONSULTANCY SERVICES PRIVATE L IMITED Director 15 March, 2005 Finance VRUSHCHIK TRADING PRIVATE LIMITED Director 10 June, 2003 Manufacture of motor vehicles, trailers and others CHIVAS TRADING PRIVATE LIMITED Director 30 November, 2007 Trading HERTEL SERVICES PRIVATE LIMITED Director 17 July, 2010 Computer Related Services OASIS FABSYNTH PRIVATE LIMITED Director 10 June, 2003 Manufacture of textiles KARK TRADING PRIVATE LIMITED Director 10 June, 2003 Community, Personal and Social Services ADAMICA MANAGEMENT CONSULTANCY LIMITED Director 15 July, 2006 Business Services GREEN SPAN AGROCHEM PRIVATE LIMITED Director 17 July, 2010 Agriculture and Allied Activities HONCHO TRADING PRIVATE LIMITED Director 18 April, 2019 Business Services
NARGIS PARVEZ BENGALI	Director	01 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VRUSHCHIK CONSULTANCY SERVICES PRIVATE L IMITED Director 20 January, 1992 Finance CHIVAS TRADING PRIVATE LIMITED Director 03 December, 2012 Trading HERTEL SERVICES PRIVATE LIMITED Director 20 January, 1992 Computer Related Services GREEN SPAN AGROCHEM PRIVATE LIMITED Director 30 January, 1995 Agriculture and Allied Activities
CHETAN BHAGWANDAS SHAH	Director	19 August, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APPLE HOUSING FINANCE LIMITED Director 15 July, 2006 Finance STARLIGHT AC MANAGEMENT CONSULTANCY PRIVATE LIMITED Director 05 August, 2005 Business Services OVERSEER INVESTMENTS PVT LTD Director 05 August, 2005 Finance VRUSHCHIK TRADING PRIVATE LIMITED Director 19 August, 2004 Manufacture of motor vehicles, trailers and others OASIS FABSYNTH PRIVATE LIMITED Director 16 January, 1998 Manufacture of textiles KARK TRADING PRIVATE LIMITED Director 19 August, 2004 Community, Personal and Social Services ADAMICA MANAGEMENT CONSULTANCY LIMITED Director 05 August, 2005 Business Services AUX CONSULTANCY SERVICES PRIVATE LIMITED Director 05 August, 2005 Community, Personal and Social Services ACE LEASING PVT LTD Director 05 August, 2005 Finance HONCHO TRADING PRIVATE LIMITED Director 14 February, 2013 Business Services APPLE HOUSING LIMITED Director 15 July, 2006 Community, Personal and Social Services