Company Information

CIN
U65921MH2011PTC212864
Status
Date of Incorporation
31 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,000,000
Authorised Capital
25,000,000

Directors

Shankar Khandelwal
Shankar Khandelwal
Director/Designated Partner
for 11 months
Jitesh Narendrakumar Shah
Jitesh Narendrakumar Shah
Director/Designated Partner
for 11 months
Sanjay Vishnudas Kotak
Sanjay Vishnudas Kotak
Director/Designated Partner
for 11 months
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
Additional Director
over 4 years ago
Mohamad Asraf Salim Qureshi
Mohamad Asraf Salim Qureshi
Director
almost 11 years ago
Imtiyaz Niyaz Qureshi
Imtiyaz Niyaz Qureshi
Director
almost 14 years ago

Charges

0
28 October 2016
Hdfc Bank Limited
25 Lak
28 October 2016
Hdfc Bank Limited
0
28 October 2016
Hdfc Bank Limited
0
28 October 2016
Hdfc Bank Limited
0
28 October 2016
Hdfc Bank Limited
0
28 October 2016
Hdfc Bank Limited
0

Documents

Form INC-22-04122020_signed
Copy of board resolution authorizing giving of notice-02122020
Optional Attachment-(1)-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Form DPT-3-21092020-signed
Form DIR-12-21092020_signed
Form AOC - 4 CFS-21092020_signed
Supplementary or Test audit report under section 143-15092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15092020
Form ADT-1-28082020_signed
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Optional Attachment-(1)-25082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(2)-14082020

Frequently Asked Questions

What is the date on which the Investeria financial services private limited incorporated?

Investeria financial services private limited was incorporated on 31 January 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Investeria financial services 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 financial services private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.