Company Information

CIN
Status
Date of Incorporation
28 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
29 September 2009
Paid Up Capital
4,546,200
Authorised Capital
5,000,000

Directors

Seema Bansal
Seema Bansal
Director/Designated Partner
for over 1 year
Parveen Kumar Bansal
Parveen Kumar Bansal
Director/Designated Partner
for over 20 years
Sachin Bansal
Sachin Bansal
Director/Designated Partner
for almost 19 years

Past Directors

Documents

Scheme of Arrangement- Amalgamation-270910.PDF
Form 67 -Addendum--270910 in respect of Form 21-070910.PDF
Form 21-070910.PDF
Optional Attachment 1-070910.PDF
Copy of the Court-Company Law Board Order-070910.PDF
FormSchV-071109 for the FY ending on-310309.OCT
Frm23ACA-221009 for the FY ending on-310309.OCT
Form23AC-221009 for the FY ending on-310309.OCT
Form66-300909 for the FY ending on-310309.OCT
Form 23ACA-191108.OCT
Form 23AC-191108.OCT
Form 20B-191108.OCT
Form 66-091108.OCT
Form 23B-071008.PDF
Copy of intimation received-071008.PDF
Form 66-081007.OCT
Form 23ACA-081007.OCT
Form 23AC-081007.OCT
Form 20B-081007.OCT
Certificate of Registration of Company Law Board order for Change of State-100207.PDF

Frequently Asked Questions

When was the Diwakshi investments limited incorporated?

The Diwakshi investments limited was incorporated with ROC on 28 February 1995 as .

Where has the Diwakshi investments limited been incorporated?

The company was incorporated in Delhi with registration number 159118.

What is the E-filing status of the company?

The status of Diwakshi investments limited is Amalgamated.

Number of Key Management personnel of the Diwakshi investments limited?

The company has 3 key management personnel in the company.

Who are the directors of the Diwakshi investments limited?

The appointed directors in the company are:

  • Sachin bansal
  • Parveen kumar bansal
  • Seema bansal