Company Information

CIN
Status
Date of Incorporation
23 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,892,000
Authorised Capital
12,500,000

Directors

Sankalp Batra
Sankalp Batra
Director
for about 16 years
Hariom Batra
Hariom Batra
Director
for about 1 year

Past Directors

Mohan Kumar Kedia
Mohan Kumar Kedia
Director
about 16 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 25 years ago

Charges

99 Lak
25 September 2018
Hdfc Bank Limited
99 Lak
25 September 2018
Hdfc Bank Limited
0
25 September 2018
Hdfc Bank Limited
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Optional Attachment-(1)-23072019
Form CHG-1-05022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(3)-01122018
Instrument(s) of creation or modification of charge;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Frequently Asked Questions

When was the Investwell dealers pvt ltd incorporated?

The Investwell dealers pvt ltd was incorporated with ROC on 23 January 1996 as .

Where has the Investwell dealers pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 076779.

What is the E-filing status of the company?

The status of Investwell dealers pvt ltd is Active.

Number of Key Management personnel of the Investwell dealers pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Investwell dealers pvt ltd?

The appointed directors in the company are:

  • Ashok kumar singh
  • Mohan kumar kedia
  • Hariom batra
  • Sankalp batra