It is a financial services public limited company based in New Delhi, Delhi, India, established in 1988.
1988 | New Delhi, Delhi, India | AmalgamatedMoav Investment Limited, a amalgamated public limited company, was established on 20 May 1988 in New Delhi, Delhi, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U65993DL1988PLC031772. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.47 Cr and a paid-up capital of ₹5.37 Cr.
Its leadership includes Kolinjivad Kasiviswanathan Ramsundar (Director), Subhash Chander Chopra (Director), Tara Singh Vachani (Director). Past directors included Hanit Mangat, Tara Singh Vachani. Its latest AGM occurred on 25 September 2015, with the balance sheet filed on 31 March 2015. It is based at Max House, 1, Dr. Jha Marg, Okhla, New Delhi, Delhi, 110020.
U65993DL1988PLC031772
031772
20 May 1988
₹5.47 Cr
₹5.37 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kolinjivad Kasiviswanathan Ramsundar | Director | 27 Dec 2001 | Current |
| Subhash Chander Chopra | Director | 27 Dec 2001 | Current |
| Tara Singh Vachani | Director | 27 May 2013 | Current |
| Rakesh Inder Singh Chugh | Director | 27 Dec 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 May 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
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There are no open charges registered against the company as per our records.
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Moav Investment Limited last Annual general meeting of members was held on 25 Sep 2015 as per latest MCA records. was recorded as a recent event.
Progress on Moav Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.
Tara Singh Vachani was appointed as a Director was appointed as a Director on 27 May 2013 & has been associated with this company since 12 years 6 months . was recorded as a recent event.
Kolinjivad Kasiviswanathan Ramsundar was appointed as a Director was appointed as a Director on 27 Dec 2001 & has been associated with this company since 23 years 11 months . was recorded as a recent event.
Progress on Subhash Chander Chopra was appointed as a Director was appointed as a Director on 27 Dec 2001 & has been associated with this company since 23 years 11 months . was documented.
Progress on Rakesh Inder Singh Chugh was appointed as a Director was appointed as a Director on 27 Dec 2001 & has been associated with this company since 23 years 11 months . was documented.
The CIN of Moav Investment Limited is U65993DL1988PLC031772.
Moav Investment Limited is headquartered at Max House, 1, Dr. Jha Marg, Okhla, New Delhi, Delhi, 110020.
Moav Investment Limited was incorporated on 20 May 1988.
The current directors of Moav Investment Limited are
The primary industry of Moav Investment Limited is Financial Services.
Moav Investment Limited is unlisted.
The authorized capital of Moav Investment Limited is ₹5.47 Cr, and the paid-up capital is ₹5.37 Cr.
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