Company Information

CIN
Status
Date of Incorporation
29 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
237,921,520
Authorised Capital
300,450,000

Directors

Chander Mani Sharma
Chander Mani Sharma
Director/Designated Partner
for over 1 year
Rajan Sharma
Rajan Sharma
Director/Designated Partner
for almost 4 years
Ashwani Thapar
Ashwani Thapar
Director/Designated Partner
for almost 4 years
Anil Saini
Anil Saini
Director/Designated Partner
for almost 2 years
Vinod Kumar Babbar
Vinod Kumar Babbar
Director/Designated Partner
for over 1 year
Samir Thapar
Samir Thapar
Director/Designated Partner
for about 1 year

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
over 4 years ago
Jitender Khanna
Jitender Khanna
Additional Director
over 8 years ago
Raghavan Seshadri
Raghavan Seshadri
Director
almost 12 years ago
Charanamrit Singh
Charanamrit Singh
Director
almost 12 years ago
Satish Kapoor
Satish Kapoor
Director
about 16 years ago
Umesh Kansal
Umesh Kansal
Director
over 16 years ago
Sanjiva Jain
Sanjiva Jain
Director
over 16 years ago

Charges

4 Crore
23 July 2004
Oriental Bank Of Commerce
4 Crore
23 July 2004
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0

Documents

Form DIR-12-19122020_signed
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Interest in other entities;-28072020
Evidence of cessation;-28072020
Notice of resignation;-28072020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DIR-12-17112019_signed
Form AOC-4-06112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019

Frequently Asked Questions

What is the date of Provestment securities pvt. ltd. incorporation?

Incorporation date of the company is 29 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Provestment securities pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sanjiva jain
  • Satish kapoor
  • Jitender khanna
  • Samir thapar
  • Charanamrit singh
  • Raghavan seshadri
  • Umesh kansal
  • Mukesh kumar
  • Vinod kumar babbar
  • Anil saini
  • Rajan sharma
  • Ashwani thapar
  • Chander mani sharma