MOAV INVESTMENT LIMITED

Amalgamated    As on: 02 May, 2022    Update Info    Print    Share

OVERVIEW - MOAV INVESTMENT LIMITED

Moav Investment Limited was an unlisted public company incorporated on 20 May, 1988. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.46 cr and the total paid-up capital was INR 5.37 cr.

The current status of Moav Investment Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Moav Investment Limited, per our records, was held on 25 September, 2015. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2015.

The Corporate Identification Number (CIN) of Moav Investment Limited is U65993DL1988PLC031772. The registered office of Moav Investment Limited was at Max House, 1, Dr. Jha Marg, Okhla New Delhi New Delhi , Delhi. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - MOAV INVESTMENT LIMITED


CIN

U65993DL1988PLC031772

Incorporation Date / Age

20 May, 1988 / 34 yrs

Last Reported AGM Date

25 September, 2015


Authorized Capital

INR 546.5 Lacs

Paidup Capital

INR 536.509 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Max House, 1, Dr. Jha Marg, Okhla New Delhi New Delhi
Delhi - 110020
India


How to download MOAV INVESTMENT LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MOAV INVESTMENT LIMITED - Registration Details
CINU65993DL1988PLC031772
Incorporation Date / Age20 May, 1988 / 34 yrs
Last Reported AGM Date25 September, 2015
Authorized CapitalINR 546.5 Lacs
Paidup CapitalINR 536.509 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressMax House, 1, Dr. Jha Marg, Okhla New Delhi New Delhi  Delhi - 110020 India

Directors - MOAV INVESTMENT LIMITED

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

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Subhash Chander Chopra, Kolinjivad Kasiviswanathan Ramsundar and Rakesh Inder Singh Chugh who were appointed on 27 December, 2001. They have been on the board for more than 20 years. The most recently appointed director is Tara Singh Vachani, who was appointed on 27 May, 2013.


Tara Singh Vachani has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 34 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUBHASH CHANDER CHOPRA Director 27 December, 2001 Other directorships - MERCKLIFE HEALTHCARE LLP,  GAUTAM HEALTHCARE PRIVATE LIMITED,  MAXPAK INVESTMENT LIMITED,  P V T INVESTMENT LIMITED, 
KOLINJIVAD KASIVISWANATHAN RAMSUNDAR Director 27 December, 2001 Other directorships - PEN INVESTMENTS LIMITED,  BAS ENTERPRISES PRIVATE LIMITED,  WEGMANS BUSINESS PARK PRIVATE LIMITED,  HOMETRAIL PROPERTIES PRIVATE LIMITED,  LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED,  MAXPAK INVESTMENT LIMITED,  PIVET FINANCES LIMITED,  P V T INVESTMENT LIMITED, 
RAKESH INDER SINGH CHUGH Director 27 December, 2001 Other directorships - HIMALAYAN RETREAT INDIA LLP,  HIMALAYAN RETREAT PRIVATE LIMITED,  LUXURY SPACES REDEFINED LLP,  PRESTRAVEL (INDIA) PRIVATE LTD.,  CHEM INVEST LIMITED,  PEN INVESTMENTS LIMITED,  MAXOPP INVESTMENTS LIMITED,  MAXPAK INVESTMENT LIMITED,  MOUNTAIN TOURS AND RESORTS HOTELS PRIVATE LIMITED,  MEDICARE INVESTMENTS LIMITED,  M.J. INFRAVENTURES PRIVATE LIMITED,  MAX ESTATES LIMITED,  PIVET FINANCES LIMITED,  P V T INVESTMENT LIMITED, 
TARA SINGH VACHANI Director 27 May, 2013 Other directorships - SEVEN HEAVEN BUILDMART PRIVATE LIMITED,  RAMA KRISHNA COLD-CHEM LIMITED,  SIVA REALTY VENTURES PRIVATE LIMITED,  TWIGGY VENTURES PRIVATE LIMITED,  SKA DIAGNOSTIC PRIVATE LIMITED,  MAXPAK INVESTMENT LIMITED,  ANTARA ASSISTED CARE SERVICES LIMITED,  SIVA ENTERPRISES PRIVATE LIMITED,  TROPHY HOLDINGS PRIVATE LIMITED,  MAX INDIA LIMITED,  PIVET FINANCES LIMITED,  ANTARA SENIOR LIVING LIMITED,  ANTARA PURUKUL SENIOR LIVING LIMITED,  MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED,  MAX INDIA LIMITED,  P V T INVESTMENT LIMITED,  INDIAN SCHOOL OF BUSINESS, 
NAME DESIGNATION APPOINTMENT DATE
SUBHASH CHANDER CHOPRA Director 27 December, 2001 View other directorships
KOLINJIVAD KASIVISWANATHAN RAMSUNDAR Director 27 December, 2001 View other directorships
RAKESH INDER SINGH CHUGH Director 27 December, 2001 View other directorships
TARA SINGH VACHANI Director 27 May, 2013 View other directorships
27 December, 2001
27 December, 2001
27 December, 2001
27 May, 2013

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SANJEET MOTOR FINANCE PRIVATE LIMITED It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 5.37 cr.
1991 West Bengal 5.37 cr Buy financial reports
CRYSTAL FABTEX & INVESTMENTS PVT LTD It was formed in year 1993 in Rajasthan . The company currently has a paid up capital of INR 5.36 cr.
1993 Rajasthan 5.36 cr Buy financial reports
AR DIGITAL WEALTH PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 5.37 cr.
1996 Maharashtra 5.37 cr Buy financial reports
SHEFALI CREDITS PRIVATE LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 5.38 cr.
1987 Delhi 5.38 cr Buy financial reports
MAXLUX HOLDINGS LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 5.35 cr.
1995 West Bengal 5.35 cr Buy financial reports
AATMA CAPITAL PRIVATE LIMITED It was formed in year 2018 in Tamil Nadu . The company currently has a paid up capital of INR 5.38 cr.
2018 Tamil Nadu 5.38 cr Buy financial reports
AGORA MICROFINANCE INDIA LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 5.38 cr.
1996 Maharashtra 5.38 cr Buy financial reports
DATUM SECURITIES LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 5.35 cr.
1995 West Bengal 5.35 cr Buy financial reports
CORONET INDUSTRIES LTD It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 5.39 cr.
1980 West Bengal 5.39 cr Buy financial reports
DIVYAANSH INVESTMENT PRIVATE LIMITED It was formed in year 2007 in Haryana . The company currently has a paid up capital of INR 5.39 cr.
2007 Haryana 5.39 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOAV INVESTMENT LIMITED

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How to use company network of MOAV INVESTMENT LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - MOAV INVESTMENT LIMITED Edit

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FAQ - MOAV INVESTMENT LIMITED

  • What is the Incorporation date of MOAV INVESTMENT LIMITED?

    The Incorporation Date of MOAV INVESTMENT LIMITED is 20 May, 1988.

  • What is authorized share capital of MOAV INVESTMENT LIMITED?

    The authorized share capital of MOAV INVESTMENT LIMITED is INR 546.5 Lacs.

  • What is the paid-up capital of MOAV INVESTMENT LIMITED?

    The paid up capital of the MOAV INVESTMENT LIMITED is INR 536.509 Lacs.

  • What is the registered address of MOAV INVESTMENT LIMITED?

    The registered address of MOAV INVESTMENT LIMITED is Max House, 1, Dr. Jha Marg, Okhla New Delhi New Delhi
    Delhi - 110020
    India.

  • What is the CIN number of MOAV INVESTMENT LIMITED?

    The CIN number of MOAV INVESTMENT LIMITED is U65993DL1988PLC031772.

  • Who are the directors of MOAV INVESTMENT LIMITED?

    Moav Investment Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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