Company · U65990MH2021PTC355928
Investice Investment Private Limited
Investice Investment Private Limited is an active company, incorporated in 2021, registered in Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹5 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mahesh Kumar Dhanuka | Individual Promoter | 2021 | Serving | 08258740 |
| Swapnilsagar Rameshchandra Vithalani | Director | 2021 | Serving | 07315009 |
| Vinesh Raju Bangera | Director | 2022 | Serving | 09226902 |
| Bharti Ashok Baria | Director | 2023 | Serving | 10240321 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- B-10,Western Edge Ii, Behind Metro Cash & Carry,Borivali EastNa, Mumbai CityMumbai, Maharashtra, 400066
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 355928
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.