Company Information

CIN
Status
Date of Incorporation
05 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,500,000
Authorised Capital
15,000,000

Directors

Bindu Gupta
Bindu Gupta
Manager/Secretary
for over 5 years
Santosh Gupta
Santosh Gupta
Director/Designated Partner
for over 29 years
Rajat Gupta .
Rajat Gupta .
Director/Designated Partner
for over 19 years

Past Directors

Sushil Kumar Kanodia
Sushil Kumar Kanodia
Director
over 22 years ago
Yogender Prakash Aggarwal
Yogender Prakash Aggarwal
Director
over 22 years ago

Documents

List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed

Frequently Asked Questions

When was the Investment point (india) limited incorporated?

The Investment point (india) limited was incorporated with ROC on 05 May 1995 as .

Where has the Investment point (india) limited been incorporated?

The company was incorporated in Delhi with registration number 068268.

What is the E-filing status of the company?

The status of Investment point (india) limited is Strike Off.

Number of Key Management personnel of the Investment point (india) limited?

The company has 5 key management personnel in the company.

Who are the directors of the Investment point (india) limited?

The appointed directors in the company are:

  • Rajat gupta .
  • Yogender prakash aggarwal
  • Santosh gupta
  • Sushil kumar kanodia
  • Bindu gupta