Company Information

CIN
U51909WB1994PTC061975
Status
Date of Incorporation
28 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,922,000
Authorised Capital
10,000,000

Directors

Jai Kumar Jain
Jai Kumar Jain
Director
for about 27 years
Rajinder Jain
Rajinder Jain
Director/Designated Partner
for over 1 year
Parveen Kumar Jain
Parveen Kumar Jain
Director/Designated Partner
for over 1 year
Dhurinder Kumar Jain
Dhurinder Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

45 Crore
26 February 2019
Icici Bank Limited
6 Crore
31 May 2016
Oriental Bank Of Commerce
4 Crore
06 June 2008
Oriental Bank Of Commerce
26 Crore
11 August 2017
Indiabulls Housing Finance Limited
3 Crore
29 June 2016
Indiabulls Housing Finance Limited
3 Crore
27 December 2017
Indiabulls Housing Finance Limited
1 Crore
22 April 2015
Indiabulls Housing Finance Limited
50 Lak
02 November 2013
Indiabulls Housing Finance Limited
70 Lak
11 December 2012
Indiabulls Housing Finance Limited
3 Crore
02 August 2011
Oriental Bank Of Commerce
3 Crore
19 June 2009
Oriental Bank Of Commerce
85 Lak
19 June 2009
Oriental Bank Of Commerce
84 Lak
19 June 2009
Oriental Bank Of Commerce
1 Crore
15 June 2005
Ing Vysya Bank Ltd
1 Crore
06 August 2021
Bank Of Baroda
1 Crore
05 August 2021
Punjab National Bank
90 Lak
09 October 2020
Punjab National Bank
2 Crore
18 March 2020
Punjab National Bank
2 Crore
18 March 2020
Punjab National Bank
1 Crore
30 December 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
16 November 2021
Others
0
09 October 2020
Others
0
06 June 2008
Others
0
06 August 2021
Others
0
05 August 2021
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
26 February 2019
Others
0
11 August 2017
Others
0
19 June 2009
Oriental Bank Of Commerce
0
27 December 2017
Others
0
19 June 2009
Oriental Bank Of Commerce
0
11 December 2012
Indiabulls Housing Finance Limited
0
15 June 2005
Ing Vysya Bank Ltd
0
02 November 2013
Indiabulls Housing Finance Limited
0
19 June 2009
Oriental Bank Of Commerce
0
29 June 2016
Others
0
22 April 2015
Indiabulls Housing Finance Limited
0
31 May 2016
Others
0
02 August 2011
Oriental Bank Of Commerce
0
30 December 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
16 November 2021
Others
0
09 October 2020
Others
0
06 June 2008
Others
0
06 August 2021
Others
0
05 August 2021
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
26 February 2019
Others
0
11 August 2017
Others
0
19 June 2009
Oriental Bank Of Commerce
0
27 December 2017
Others
0
19 June 2009
Oriental Bank Of Commerce
0
11 December 2012
Indiabulls Housing Finance Limited
0
15 June 2005
Ing Vysya Bank Ltd
0
02 November 2013
Indiabulls Housing Finance Limited
0
19 June 2009
Oriental Bank Of Commerce
0
29 June 2016
Others
0
22 April 2015
Indiabulls Housing Finance Limited
0
31 May 2016
Others
0
02 August 2011
Oriental Bank Of Commerce
0
01 December 2023
Others
0
30 December 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
16 November 2021
Others
0
09 October 2020
Others
0
06 June 2008
Others
0
06 August 2021
Others
0
05 August 2021
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
26 February 2019
Others
0
11 August 2017
Others
0
19 June 2009
Oriental Bank Of Commerce
0
27 December 2017
Others
0
19 June 2009
Oriental Bank Of Commerce
0
11 December 2012
Indiabulls Housing Finance Limited
0
15 June 2005
Ing Vysya Bank Ltd
0
02 November 2013
Indiabulls Housing Finance Limited
0
19 June 2009
Oriental Bank Of Commerce
0
29 June 2016
Others
0
22 April 2015
Indiabulls Housing Finance Limited
0
31 May 2016
Others
0
02 August 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form AOC-4-02122016_signed marked as defective by Registrar on 02-07-2019
Directors report as per section 134(3)-02122016 marked as defective by Registrar on 02-07-2019

Frequently Asked Questions

What is the incorporation date of the Invel commercial pvt. ltd.?

Incorporation date of the company is 28 February 1994 .

What is the state of the Invel commercial pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Invel commercial pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Invel commercial pvt. ltd.?

Invel commercial pvt. ltd. has appointed 4 of directors.

Who are the appointed Directors in Invel commercial pvt. ltd.?

The appointed directors in the company are:

  • Dhurinder kumar jain
  • Parveen kumar jain
  • Rajinder jain
  • Jai kumar jain