Company Information

CIN
Status
Date of Incorporation
24 February 1983
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
323,856,250
Authorised Capital
355,000,000

Directors

Duwarka Madanlal Pareek
Duwarka Madanlal Pareek
Director/Designated Partner
for over 1 year
Prashant Gopal Mantri
Prashant Gopal Mantri
Director/Designated Partner
for almost 2 years
Dinesh Kumar Nuwal
Dinesh Kumar Nuwal
Manager/Secretary
for over 1 year
Rajesh Nuwal
Rajesh Nuwal
Director/Designated Partner
for over 2 years

Past Directors

Tejashree Himanshu Khona
Tejashree Himanshu Khona
Additional Director
almost 9 years ago
Anil Bafna
Anil Bafna
Director
about 12 years ago
Raja Ram Baldi
Raja Ram Baldi
Additional Director
over 12 years ago
Subhash Kumar Kejriwal
Subhash Kumar Kejriwal
Director
almost 17 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
almost 17 years ago
Virendra Kumar Keshari
Virendra Kumar Keshari
Director
about 17 years ago
Sudha Sahariya
Sudha Sahariya
Director
over 22 years ago
Jugal Kishore Sahariya
Jugal Kishore Sahariya
Director
almost 30 years ago
Vijay Chand Golchha
Vijay Chand Golchha
Director
almost 35 years ago

Charges

50 Crore
18 July 2017
Au Small Finance Bank Limited
25 Crore
17 November 2011
Kotak Mahindra Prime Limited
7 Crore
27 January 2020
Aditya Birla Finance Limited
50 Crore
18 July 2017
Others
0
27 January 2020
Others
0
17 November 2011
Kotak Mahindra Prime Limited
0
18 July 2017
Others
0
27 January 2020
Others
0
17 November 2011
Kotak Mahindra Prime Limited
0

Frequently Asked Questions

What is the date of Indianivesh capitals limited incorporation?

Incorporation date of the company is 24 February 1983 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Indianivesh capitals limited has appointed how many directors?

The appointed directors in the company are:

  • Bimal kumar agarwal
  • Subhash kumar kejriwal
  • Rajesh nuwal
  • Dinesh kumar nuwal
  • Jugal kishore sahariya
  • Virendra kumar keshari
  • Prashant gopal mantri
  • Sudha sahariya
  • Raja ram baldi
  • Vijay chand golchha
  • Anil bafna
  • Tejashree himanshu khona
  • Duwarka madanlal pareek