Company Information

CIN
Status
Date of Incorporation
07 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
7,071,000
Authorised Capital
10,000,000

Directors

Arun Kumar Jain
Arun Kumar Jain
Director
for over 27 years
Ashok Chunilal Kapoor
Ashok Chunilal Kapoor
Director/Designated Partner
for over 27 years
Gaurav Jain
Gaurav Jain
Director/Designated Partner
for almost 2 years
Manju Jain
Manju Jain
Beneficial Owner
for over 27 years

Past Directors

Abinash Tripathy
Abinash Tripathy
Director
about 11 years ago
Anil Kumar Sarin
Anil Kumar Sarin
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Form INC-22-03092019_signed
Optional Attachment-(1)-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Copy of board resolution authorizing giving of notice-03092019
Form BEN - 2-30072019_signed
Form ADT-1-29072019_signed
Declaration under section 90-29072019
Form MGT-7-29072019_signed
Form AOC-4-26072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Copy of written consent given by auditor-25072019
List of share holders, debenture holders;-25072019
Copy of the intimation sent by company-25072019
Copy of resolution passed by the company-25072019

Frequently Asked Questions

When was the Invest one india limited incorporated?

The Invest one india limited was incorporated with ROC on 07 July 1997 as .

Where has the Invest one india limited been incorporated?

The company was incorporated in Delhi with registration number 088389.

What is the E-filing status of the company?

The status of Invest one india limited is Active.

Number of Key Management personnel of the Invest one india limited?

The company has 6 key management personnel in the company.

Who are the directors of the Invest one india limited?

The appointed directors in the company are:

  • Manju jain
  • Gaurav jain
  • Anil kumar sarin
  • Arun kumar jain
  • Abinash tripathy
  • Ashok chunilal kapoor