Company Information

CIN
Status
Date of Incorporation
30 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

David Lawrence Kallus
David Lawrence Kallus
Director
for about 14 years
Premchandra Amolakchand Sethi
Premchandra Amolakchand Sethi
Director/Designated Partner
for over 1 year
Prem Prakash Pareek
Prem Prakash Pareek
Director
for almost 14 years
Girish Jagatpal Bhagat
Girish Jagatpal Bhagat
Director/Designated Partner
for almost 2 years
Sanjiv Agarwal
Sanjiv Agarwal
Director
for almost 14 years
Rajesh Nuwal
Rajesh Nuwal
Director/Designated Partner
for over 2 years
Hemant Panpalia
Hemant Panpalia
Director/Designated Partner
for over 1 year

Past Directors

Ajeet Prasad
Ajeet Prasad
Additional Director
over 13 years ago
Anil Bafna
Anil Bafna
Director
about 14 years ago

Documents

XBRL document in respect of balance sheet 16-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-110117-160113 for the FY ending on-310312.OCT
Form 14-130815.OCT
Form MGT-14-020615.OCT
Copy of resolution-020615.PDF
Form DIR-11-090315.OCT
Form DIR-12-050315.OCT
Evidence of cessation-050315.PDF
FormSchV-181114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-251014-221014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Form DIR-12-030614.OCT
Evidence of cessation-030614.PDF
Form DIR-11-210514.OCT

Frequently Asked Questions

What is the date on which the Indianivesh investment advisors private limited incorporated?

Indianivesh investment advisors private limited was incorporated on 30 September 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Indianivesh investment advisors private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Indianivesh investment advisors private limited?

9 of directors are associated with the company.

What is the number of directors associated with Indianivesh investment advisors private limited?

9 of directors are associated with the company.