Company Information
CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Shankar Khandelwal
Director/Designated Partner
12 months ago
12 months ago
Jitesh Narendrakumar Shah
Director/Designated Partner
12 months ago
12 months ago
Sanjay Vishnudas Kotak
Director/Designated Partner
12 months ago
12 months ago
Madhu Neeleshkumar Lahoti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravin Prakash Salvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kapil Kumar Vashishtha
Additional Director
over 4 years ago
over 4 years ago
Mohamad Asraf Salim Qureshi
Director
about 11 years ago
about 11 years ago
Imtiyaz Niyaz Qureshi
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 36] Financial & Monetary Affairs (Stock Brokerage)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Financial & Monetery Affairs (Stock Brokerage)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Transmission Of Information & Images Through Electronic Media, Website
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Investeria Financial Services Private Limited.
Charges
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Copies of the utility bills as mentioned above (not older than two months)-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 the intimation sent by company-25082020
Copy of resolution passed by the company-25082020
Optional Attachment-(1)-25082020
Copy of written consent given by auditor-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
Form PAS-3-19022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19022020
Copy of Board or Shareholders? resolution-19022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019