It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | AmalgamatedCapri Global Investment Advisors Private Limited, a amalgamated private limited company, was established on 15 April 2008 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2008PTC181188. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.
Formerly known as Money Matters Investment Advisors Private Limited. Its leadership includes Ashok Kumar Ratanlal Agarwal (Director), Beni Prasad Rauka (Director), Sunil Kapoor (Director). Past directors included Seema Sharma, Ashok Kumar Ratanlal Agarwal, Pawan Kumar Bansal. Its latest AGM occurred on 01 August 2014, with the balance sheet filed on 31 March 2014. It is based at 1-B, Court Chambers, 35, Sir Vithaldas Thackersey Marg, New Marin, E Lines, Mumbai, Maharashtra, 400020.
U65990MH2008PTC181188
181188
15 April 2008
₹5.00 Cr
₹5.00 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Kumar Ratanlal Agarwal | Director | 08 Jan 2014 | Current |
| Beni Prasad Rauka | Director | 21 May 2012 | Current |
| Sunil Kapoor | Director | 28 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jul 2009 | Past |
| Pramod Abcsdd | Additional Director | 01 Aug 2014 | Past |
| Pramod Abcsdd | Managing Director | 01 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 28 Jul 2012 | Past |
| Pramod Abcsdd | Additional Director | 17 Jul 2015 | Past |
| Pramod Abcsdd | Director | 16 Nov 2010 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Sunil Kapoor was appointed as a Director was appointed as a Director on 28 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.
The activity Capri Global Investment Advisors Private Limited last Annual general meeting of members was held on 01 Aug 2014 as per latest MCA records. was completed.
Capri Global Investment Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
The activity Ashok Kumar Ratanlal Agarwal was appointed as a Director was appointed as a Director on 08 Jan 2014 & has been associated with this company since 11 years 10 months . was completed.
Beni Prasad Rauka was appointed as a Director was appointed as a Director on 21 May 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.
Progress on Trusha Dand was appointed as a Company Secretary was appointed as a Company Secretary on 30 May 2011 & has been associated with this company since 14 years 6 months . was documented.
The CIN of Capri Global Investment Advisors Private Limited is U65990MH2008PTC181188.
Capri Global Investment Advisors Private Limited is headquartered at 1-B, Court Chambers, 35, Sir Vithaldas Thackersey Marg, New Marin, E Lines, Mumbai, Maharashtra, 400020.
Capri Global Investment Advisors Private Limited was incorporated on 15 April 2008.
The current directors of Capri Global Investment Advisors Private Limited are
The primary industry of Capri Global Investment Advisors Private Limited is Financial Services.
Capri Global Investment Advisors Private Limited is unlisted.
The authorized capital of Capri Global Investment Advisors Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
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