It is a financial services private limited company based in Goregaon East, Maharashtra, India, established in 2018.
2018 | Goregaon East, Maharashtra, India | ActiveCopo Holdings Private Limited, a active private limited company, was established on 20 April 2018 in Goregaon East, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74999MH2018PTC308300. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.19 Cr.
It upholds a compliant status. Its leadership includes Ashish Amrutlal Shah (Additional Director), Avinash Maruti Surovase (Director), Rubben Devdas Mogatal (Director). Past directors included Paras Ajay Shah, Harsha Ajay Shah, Ajay Chimanlal Shah. Its latest AGM occurred on 08 July 2024, with the balance sheet filed on 31 March 2024. It is based at 310 Royal Plams Survey No. 169, Goregaon(East), Master Mind-1 Nr, Unit No.-29, Goregaon East, Maharashtra, 400065.
U74999MH2018PTC308300
308300
20 April 2018
₹2.00 Cr
₹1.19 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashish Amrutlal Shah | Additional Director | 25 Jul 2023 | Current |
| Avinash Maruti Surovase | Director | 19 Sep 2022 | Current |
| Rubben Devdas Mogatal | Director | 09 May 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Jul 2023 | Past |
| Pramod Abcsdd | Director | 20 Sep 2022 | Past |
| Pramod Abcsdd | Director | 31 May 2018 | Past |
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There are no open charges registered against the company as per our records.
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The activity Rubben Devdas Mogatal was appointed as a Director was appointed as a Director on 09 May 2025 & has been associated with this company since 8 months 8 days . was completed.
The activity Copo Holdings Private Limited last Annual general meeting of members was held on 08 Jul 2024 as per latest MCA records. was completed.
Progress on Copo Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Ashish Amrutlal Shah was appointed as a Additional Director was appointed as a Additional Director on 25 Jul 2023 & has been associated with this company since 2 years 5 months . was documented.
Progress on Avinash Maruti Surovase was appointed as a Director was appointed as a Director on 19 Sep 2022 & has been associated with this company since 3 years 3 months . was documented.
The activity Copo Holdings Private Limited was registered on 20 Apr 2018 with Roc Mumbai & aged 7 years 8 months as per MCA records. was completed.
The CIN of Copo Holdings Private Limited is U74999MH2018PTC308300.
Copo Holdings Private Limited is headquartered at 310 Royal Plams Survey No. 169, Goregaon(East), Master Mind-1 Nr, Unit No.-29, Goregaon East, Maharashtra, 400065.
Copo Holdings Private Limited was incorporated on 20 April 2018.
The current directors of Copo Holdings Private Limited are
The primary industry of Copo Holdings Private Limited is Financial Services.
Copo Holdings Private Limited is unlisted.
The authorized capital of Copo Holdings Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.19 Cr.
The compliance status of Copo Holdings Private Limited is Compliant.
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