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
6,579,420
Authorised Capital
7,000,000

Directors

Praveen Bhatia
Praveen Bhatia
Director/Designated Partner
for over 1 year
Ayush Bhatia
Ayush Bhatia
Director/Designated Partner
for about 7 years
Vinod Ralhan
Vinod Ralhan
Director/Designated Partner
for over 1 year

Past Directors

Virander Kumar Kapil
Virander Kumar Kapil
Director
about 10 years ago

Charges

1 Crore
05 December 2007
Punjab & Sind Bank
1 Crore
05 December 2007
Punjab & Sind Bank
0
05 December 2007
Punjab & Sind Bank
0
05 December 2007
Punjab & Sind Bank
0
05 December 2007
Punjab & Sind Bank
0
05 December 2007
Punjab & Sind Bank
0

Documents

Form ADT-1-11062020_signed
Copy of written consent given by auditor-11062020
Copy of resolution passed by the company-11062020
Copy of the intimation sent by company-11062020
Form ADT-3-08062020_signed
Resignation letter-08062020
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the incorporation date of the Provestment forex private limited?

Incorporation date of the company is 29 August 1995 .

What is the state of the Provestment forex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Provestment forex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Provestment forex private limited?

Provestment forex private limited has appointed 4 of directors.

Who are the appointed Directors in Provestment forex private limited?

The appointed directors in the company are:

  • Praveen bhatia
  • Vinod ralhan
  • Virander kumar kapil
  • Ayush bhatia