Company · U67120DL1995PLC159118
Diwakshi Investments Limited
Diwakshi Investments Limited is a company incorporated in 1995 in Delhi. Its current status on the MCA register is Amalgamated. 3 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1995
- Paid-up capital
- ₹45.46 lakh
- Authorised
- ₹50 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Parveen Kumar Bansal | Director | 2004 | Serving | 00009949 |
| Seema Bansal | Director | 2006 | Serving | 00009989 |
| Sachin Bansal | Director | 2022 | Serving | 00009588 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- 301, Vardhman Plaza, Plot No.14, Road No.44 Pitampura, Community CenterNa, West DelhiDelhi, Delhi, 110034
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2009
- Last balance sheet
- 31 Mar 2009
- Registration number
- 159118
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.