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INVEST INDIA

CIN : U91100DL2009NPL197064
|
ROC : RoC-Delhi
Active
Last Updated On : 12-02-2023
CINU91100DL2009NPL197064
Company NameINVEST INDIA
ROC CodeRoC-Delhi
Registration Number197064
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-12-2009
Registered Address225, 1st Floor, Vigyan Bhawan Annexe, Maulana Azad Road Delhi New Delhi DL 110011 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM19-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00004695ANAND GOPAL MAHINDRA14-11-2017
00047466HARSHAVARDHAN NEOTIA19-09-2022
00131852PANKAJ RAMANBHAI PATEL08-12-2017
01779759ANURAG JAIN27-09-2021
01959175DEEPAK BAGLA30-03-2015
02438835CHANDRAJIT BANERJEE08-12-2017
02768316REKHA MEHROTRA MENON12-11-2021
07820695DEBJANI GHOSH04-07-2018
08538400SHASHANK PRIYA13-09-2019
09481101NOOR RAHMAN SHEIKH MOHAMMAD04-03-2022
AJCPC5383KBHASKAR CHATURVEDI25-03-2015
INVEST INDIA is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-12-2009. Its Corporate Identification Number (CIN) is U91100DL2009NPL197064, and it carries the registration number 197064. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INVEST INDIA has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹1,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 225, 1st Floor, Vigyan Bhawan Annexe, Maulana Azad Road Delhi New Delhi DL 110011 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INVEST INDIA?
    225, 1st Floor, Vigyan Bhawan Annexe, Maulana Azad Road Delhi New Delhi DL 110011 IN
  • Who are the owners / directors of INVEST INDIA?
    • ANAND GOPAL MAHINDRA
    • HARSHAVARDHAN NEOTIA
    • PANKAJ RAMANBHAI PATEL
    • ANURAG JAIN
    • DEEPAK BAGLA
    • CHANDRAJIT BANERJEE
    • REKHA MEHROTRA MENON
    • DEBJANI GHOSH
    • SHASHANK PRIYA
    • NOOR RAHMAN SHEIKH MOHAMMAD
    • BHASKAR CHATURVEDI
  • How can I contact INVEST INDIA?
    [email protected]
  • When was INVEST INDIA established?
    It was founded on 17-12-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.