Company Information

CIN
U65923MH2011PTC219732
Status
Date of Incorporation
13 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dipesh Dinkar Kambli
Dipesh Dinkar Kambli
Director/Designated Partner
for almost 2 years
Punith D Puthran
Punith D Puthran
Director/Designated Partner
for almost 2 years
Jashiben Narayanbhai Darji
Jashiben Narayanbhai Darji
Additional Director
for over 1 year
Govind Gurbahadur Vishwakarma
Govind Gurbahadur Vishwakarma
Additional Director
for over 1 year
Madhu Neeleshkumar Lahoti
Madhu Neeleshkumar Lahoti
Director/Designated Partner
for over 1 year
Pravin Prakash Salvi
Pravin Prakash Salvi
Director/Designated Partner
for over 1 year

Past Directors

Kapil Kumar Vashishtha
Kapil Kumar Vashishtha
Director
almost 4 years ago
Imtiyaz Niyaz Qureshi
Imtiyaz Niyaz Qureshi
Director
over 13 years ago

Documents

Form DPT-3-29122020_signed
Form 20B-21092020_signed
Annual return as per schedule V of the Companies Act,1956-15092020
Form ADT-1-26082020_signed
Copy of written consent given by auditor-25082020
Copy of the intimation sent by company-25082020
Optional Attachment-(1)-25082020
Copy of resolution passed by the company-25082020
Form DIR-12-17082020_signed
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(2)-14082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date on which the Investeria commodities private limited incorporated?

Investeria commodities private limited was incorporated on 13 July 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Investeria commodities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Investeria commodities private limited?

8 of directors are associated with the company.

What is the number of directors associated with Investeria commodities private limited?

8 of directors are associated with the company.