Gerard Viegasfinvest Private Limited
About Gerard Viegasfinvest Private Limited
Data last updated:
Gerard Viegasfinvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 January 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1996PTC096553.
The company had an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.04 Cr. It was led by directors including Praveen Mohnot and Vishal Jugal Laddha.
Its last annual general meeting (AGM) was held on 24 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 47 – A Floor – 3rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Gerard Viegasfinvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address47 – A Floor – 3rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gerard Viegasfinvest Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gerard Viegasfinvest Private Limited, buy the company report.
Board of directors of Gerard Viegasfinvest Private Limited
Gerard Viegasfinvest has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Mohnot | Director | 27 Feb 2015 | 11 Years 8 Months | As last reported |
| Vishal Jugal Laddha | Director | 13 Dec 2006 | 19 Years 10 Months | As last reported |
| Navneetkumar Sunderlal Mundra | Director | 09 May 2015 | 11 Years 6 Months | As last reported |
Legal cases
Gerard Viegasfinvest Private Limited has 2 court cases on record: 2 filed by Gerard Viegasfinvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Gerard Viegasfinvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gerard Viegasfinvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gerard Viegasfinvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gerard Viegasfinvest Private Limited has 8 board changes on record since 2006: 3 appointments and 5 cessations. The latest: Navneetkumar Sunderlal Mundra ceased to be Additional Director on 24 Sep 2015.
Frequently asked questions
Gerard Viegasfinvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gerard Viegasfinvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 23 January 1996 and is registered under CIN U65990MH1996PTC096553. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Gerard Viegasfinvest was incorporated on 23 January 1996. It is registered with the Registrar of Companies, Mumbai.
Gerard Viegasfinvest had 3 directors:
- Praveen Mohnot - Director
- Vishal Jugal Laddha - Director
- Navneetkumar Sunderlal Mundra - Director
The CIN (Corporate Identification Number) of Gerard Viegasfinvest is U65990MH1996PTC096553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gerard Viegasfinvest is at 47 – A Floor – 3rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Gerard Viegasfinvest on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 24 September 2015. Year-wise statements from 2015 are in the company report.
Gerard Viegasfinvest operated in the financial services industry, in the brokerage and trading services segment.
Gerard Viegasfinvest has 2 court cases on record: 2 filed by the company.
Navneetkumar Sunderlal Mundra ceased to be Additional Director on 24 Sep 2015. Praveen Mohnot ceased to be Additional Director on 24 Sep 2015. Amit Anand Rathi ceased to be Director on 09 May 2015. Gerard Viegasfinvest has 8 board changes on record in total.
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