DIWAKSHI INVESTMENTS LIMITED
is a Public Company that was incorporated on 28 February 1995 with the Corporate Identification Number (CIN) U67120DL1995PLC159118. It has been in operation for 29 Years , 10 Months as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
DIWAKSHI INVESTMENTS LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of DIWAKSHI INVESTMENTS LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 159118 .Its Email address is [email protected] and its registered address is where Company is actual registered : 301, VARDHMAN, PLAZA, PLOT, NO.14, ROAD, NO.44, PITAMPURA, COMMUNITY, CENTER, DELHI, West Delhi DL IN 110034. For any Query You can reach this company by email address or Postal address.
DIWAKSHI INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 29 September 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.
Directors of DIWAKSHI INVESTMENTS LIMITED :
Sachin Bansal, Seema Bansal
Current status of DIWAKSHI INVESTMENTS LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
159118
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
28 February 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 10 Months
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in DIWAKSHI INVESTMENTS LIMITED :
Login to Get information related to Number of employees in DIWAKSHI INVESTMENTS LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2009
Date of Latest Balance Sheet :
31 March 2009
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00009588 | Sachin Bansal | Director | 24 February 2006 | View other directorships |
| 00009989 | Seema Bansal | Director | 24 February 2006 | View other directorships |
Email ID:
Website:
Registered Office Address:
301, VARDHMAN, PLAZA, PLOT, NO.14, ROAD, NO.44, PITAMPURA, COMMUNITY, CENTER, DELHI, West Delhi DL IN 110034
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DIWAKSHI INVESTMENTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DIWAKSHI INVESTMENTS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U63000DL2013PTC260123 | CLICK N BOOK HOLIDAYS PRIVATE LIMITED | Shop, No, 101,1st, Floor,, Vardhman, Times, Plaza, Plot, no13,, Community, Centre,, Road, No, 44,, Pitampura, NEW, DELHI, North |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DIWAKSHI INVESTMENTS LIMITED | DL | 110034 | 301, VARDHMAN, PLAZA, PLOT, NO.14, ROAD, NO.44, PITAMPURA, COMMUNITY, CENTER, DELHI, West |