Company Information

CIN
Status
Date of Incorporation
27 May 1996
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
29 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
for over 2 years
Yogesh Agarwal
Yogesh Agarwal
Director/Designated Partner
for over 15 years

Past Directors

Gayatri Gupta
Gayatri Gupta
Director
about 4 years ago
Usha Gupta
Usha Gupta
Director
about 20 years ago
Savitri Agarwal
Savitri Agarwal
Director
about 20 years ago

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Notice of resignation;-24122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019

Frequently Asked Questions

What is the date on which the Investwell securities private limited incorporated?

Investwell securities private limited was incorporated on 27 May 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Investwell securities private limited compliant?

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

What is the number of directors associated with Investwell securities private limited?

5 of directors are associated with the company.

What is the number of directors associated with Investwell securities private limited?

5 of directors are associated with the company.