Company Information
CIN
Status
Date of Incorporation
22 June 1995
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
840,000,000
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surji Chheda Damji
Director/Designated Partner
about 1 year ago
about 1 year ago
Pathik Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanji Bachubhai Rita
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamleshkumar Shankarlal Limbachiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rekhchand Ramdayal Thanvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Lasha Rita Meet
Director/Designated Partner
over 5 years ago
over 5 years ago
Shilpa Vishal Solanki
Director/Designated Partner
over 9 years ago
over 9 years ago
Arvind Jethalal Gala
Director/Designated Partner
about 10 years ago
about 10 years ago
Kishore Krishn Patki
Wholetime Director
over 12 years ago
over 12 years ago
Ajay Khera
Director
over 14 years ago
over 14 years ago
Past Directors
Meet Kanji Rita
Whole Time Director
over 6 years ago
over 6 years ago
Bharat Popatlal Shah
Director
over 10 years ago
over 10 years ago
Dilip Champshi Shah
Director
over 12 years ago
over 12 years ago
Harilal Bhachubhai Rita
Director
over 12 years ago
over 12 years ago
Virendra Dudhnath Singh
Director
almost 13 years ago
almost 13 years ago
Bhavi Gandhi Rahul
Company Secretary
over 13 years ago
over 13 years ago
Deepak Manikant Vaishnav
Director
over 14 years ago
over 14 years ago
Jambunathan Srinivasa Iyer
Director
over 16 years ago
over 16 years ago
Harshawardhan Marotrao Gajbhiye
Additional Director
over 16 years ago
over 16 years ago
Nagji Keshavji Rita
Managing Director
over 18 years ago
over 18 years ago
Pravin Nanji Gala
Director
over 29 years ago
over 29 years ago
Vinod Kanji Shah
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 38] Telecommunications / Broadcasting, Websites (Transmission Of Messages And Images Through Electronic Media).
[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities.
[Class : 42] Animation Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services; Legal Services; Research And Development; Computer Programming; Pest Control Services. Services That Cannot Be Classified In Other Classes.
View +3 more Brands for Inventure Growth And Securities Limited.
Charges
31 October 2007
Icici Bank Limited
8 Crore
27 November 2009
Icici Home Finance Company Limited
1 Crore
27 November 2009
Icici Home Finance Company Limited
0
31 October 2007
Icici Bank Limited
0
27 November 2009
Icici Home Finance Company Limited
0
31 October 2007
Icici Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form DIR-12-22122020_signed
Optional Attachment-(2)-21122020
Evidence of cessation;-21122020
Optional Attachment-(1)-21122020
Notice of resignation;-21122020
Form DIR-12-14122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form DIR-12-03122020-signed
Evidence of cessation;-29102020
Optional Attachment-(5)-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Form DPT-3-15092020-signed
Evidence of cessation;-11082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(2)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
Form DIR-12-18102019_signed
Optional Attachment-(5)-17102019
Optional Attachment-(4)-17102019