Company Overview
Summary of details
- CIN
- U65923MH2011PTC219732
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 219732
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 13/07/2011
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹5,000,000.00
- Paid up Capital
- ₹5,000,000.00
Contact details
- commodities@investeria.in
INVESTERIA COMMODITIES PRIVATE LIMITED is a 13 years old company, incorporated on 13/07/2011. It is classified as Private Non-govt company. Its authorized share capital is ₹5,000,000.00 (₹50.00 Lakhs). Its paid up capital is ₹5,000,000.00 (₹50.00 Lakhs).
As per MCA the main line of business is Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number (CIN) is U65923MH2011PTC219732 and its registration number is 219732. It is registered at RoC-Mumbai. The company is registered with email address commodities@investeria.in. The company is incorporated with the address S Nabibux House, 3rd flr.,Above Citizen Co- op. Bank, Vakola Bridge, Santacruz (E), Mumbai MH 400055 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| PRAVIN SALVI PRAKASH | 03346896 | Director | 13/07/2011 | View other directorships |
| KAPIL KUMAR VASHISHTHA | 08775936 | Director | 01/07/2020 | View other directorships |
| MADHU NEELESHKUMAR LAHOTI | 08266202 | Additional Director | 17/12/2018 | View other directorships |
| IMTIYAZ NIYAZ QURESHI | 03347074 | Director | 13/07/2011 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/01/2021 | Form AOC-4-25012021_signed | ? |
| 25/01/2021 | Form MGT-7-25012021_signed | ? |
| 21/09/2020 | Form 20B-21092020_signed | ? |
| 19/12/2019 | Form MGT-7-19122019_signed | ? |
| 28/11/2019 | Form AOC-4-28112019_signed | ? |
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| Company | CIN | Address |
|---|---|---|
| DND FINANCIAL SERVICES PRIVATE LIMITED | U65923MH2011PTC224595 | 1401, RAHEJA CENTRE NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
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| MOS CAPS SERVICES PRIVATE LIMITED | U65923MH2011PTC221888 | 207, Orbit Premises, Mindspace, Off Link Road, Opposite Grand Homotel Hotel, Malad West Mumbai MH 400064 IN |
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| Craas securities trading private limited | U65923MH2011PTC221535 | R3D/901/2; Orchid Enclave; Nahar Amrit Shakti; Near Chandivali Stud io; Powai; Mumbai; Mumbai City; Maharashtra; 400072; India |
FAQ
The current board member of INVESTERIA COMMODITIES PRIVATE LIMITED are:
- PRAVIN SALVI PRAKASH
- KAPIL KUMAR VASHISHTHA
- MADHU NEELESHKUMAR LAHOTI
- IMTIYAZ NIYAZ QURESHI