It is a financial services public limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | AmalgamatedDiwakshi Investments Limited, a amalgamated public limited company, was established on 28 February 1995 in Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1995PLC159118. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.55 M.
Its leadership includes Parveen Kumar Bansal (Director), Seema Bansal (Director), Sachin Bansal (Director). Its latest AGM occurred on 29 September 2009, with the balance sheet filed on 31 March 2009. It is based at 301, Vardhman Plaza, Plot No.14, Road No.44 Pitampura, Community Center, Delhi, Delhi, 110034.
U67120DL1995PLC159118
159118
28 February 1995
₹5.00 M
₹4.55 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parveen Kumar Bansal | Director | 01 Sep 2004 | Current |
| Seema Bansal | Director | 24 Feb 2006 | Current |
| Sachin Bansal | Director | 24 Feb 2006 | Current |
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There are no open charges registered against the company as per our records.
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Diwakshi Investments Limited last Annual general meeting of members was held on 29 Sep 2009 as per latest MCA records. was recorded as a recent event.
The activity Diwakshi Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was completed.
Seema Bansal was appointed as a Director was appointed as a Director on 24 Feb 2006 & has been associated with this company since 19 years 9 months . was recorded as a recent event.
The activity Sachin Bansal was appointed as a Director was appointed as a Director on 24 Feb 2006 & has been associated with this company since 19 years 9 months . was completed.
Parveen Kumar Bansal was appointed as a Director was appointed as a Director on 01 Sep 2004 & has been associated with this company since 21 years 3 months . was recorded as a recent event.
Progress on Diwakshi Investments Limited was registered on 28 Feb 1995 with Roc Delhi & aged 30 years 9 months as per MCA records. was documented.
The CIN of Diwakshi Investments Limited is U67120DL1995PLC159118.
Diwakshi Investments Limited is headquartered at 301, Vardhman Plaza, Plot No.14, Road No.44 Pitampura, Community Center, Delhi, Delhi, 110034.
Diwakshi Investments Limited was incorporated on 28 February 1995.
The current directors of Diwakshi Investments Limited are
The primary industry of Diwakshi Investments Limited is Financial Services.
Diwakshi Investments Limited is unlisted.
The authorized capital of Diwakshi Investments Limited is ₹5.00 M, and the paid-up capital is ₹4.55 M.
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