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Deep Finvest Limited

Founded in 1991, Deep Finvest Limited has been operating for more than 35 years. Deep Finvest Limited holds the CIN U65910PB1991PTC011506 and registration number 11506. It belongs to the classification of company limited by shares as per MCA records. Deep Finvest Limited’s authorized capital amounts to ₹3.00 crore. Deep Finvest Limited reports paid-up capital of ₹2.97 crore.

Mainly engaged in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It is registered in Chandigarh. The firm’s incorporation address reads Near Lic Buildingferozepur Road Moga Punjab Pb 142001 In. It is officially listed as an active business entity. Its primary communication email is dfvmoga@hotmail.com.

Company Overview

CIN
U65910PB1991PTC011506
Date of Incorporation
21/07/1991
Company Status
Active
RoC
Chandigarh
Registration Number
011506
Balance sheet date
-
Company Category
Company limited by Shares
Company Sub Category
Non-govt company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹3,00,00,000.00
Paid up Capital
₹2,97,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
dfvmoga@hotmail.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0Q9D01015DEEP FINVEST LIMITED EQ - 12/10/2026DEEP FINVEST/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
24/03/1997Rajinder Singh Ahluwalia01453176Wholetime DirectorView other directorships
28/11/2000Gurdeep Singh Ahluwalia01453614Managing DirectorView other directorships
25/08/2010Amandeep Kaur Ahluwalia03216949Wholetime DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
26/08/2023
Form MGT-7-26082023_signed
 -
20/06/2023
Form MGT-7-20062023_signed
 -
04/01/2023
Form AOC-4-04012023_signed
 -
31/03/2022
Form MGT-7-31032022_signed
 -
15/03/2022
Form AOC-4-15032022_signed
 -

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Address

Near Lic Buildingferozepur Road Moga Punjab Pb 142001 In

Frequently Asked Questions

What is the incorporation date of Deep Finvest Limited?
The incorporation date of Deep Finvest Limited is 21/07/1991.
What is the authorized share capital and paid-up capital of Deep Finvest Limited?
The authorized share capital of Deep Finvest Limited is ₹3,00,00,000.00. The paid-up capital is ₹2,97,00,000.00.
Who are the current board members & directors of Deep Finvest Limited?

The current board member of Deep Finvest Limited are:

  • Gurdeep Singh Ahluwalia
  • Amandeep Kaur Ahluwalia
  • Rajinder Singh Ahluwalia
What is the registered address of Deep Finvest Limited?
The registered address of Deep Finvest Limited is Near Lic Buildingferozepur Road Moga Punjab Pb 142001 In.
What is the Corporate Identification Number of Deep Finvest Limited?
The Corporate Identification Number of Deep Finvest Limited is U65910PB1991PTC011506.