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INVESTEZI COMMODITIES PRIVATE LIMITED

CIN : U74999UP2016PTC084387
|
ROC : RoC-Kanpur
Active
Last Updated On : 28-11-2020
CINU74999UP2016PTC084387
Company NameINVESTEZI COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number084387
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)40,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-06-2016
Registered Address7166 (1) SWAROOP NAGAR KANPUR Kanpur UP 208002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01603062SHILPI AGARWAL27-06-2016
07503337NEHA AGARWAL27-06-2016
INVESTEZI COMMODITIES PRIVATE LIMITED 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-06-2016. Its Corporate Identification Number (CIN) is U74999UP2016PTC084387, and it carries the registration number 084387. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INVESTEZI COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹40,00,000. 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 7166 (1) SWAROOP NAGAR KANPUR Kanpur UP 208002 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 INVESTEZI COMMODITIES PRIVATE LIMITED?
    7166 (1) SWAROOP NAGAR KANPUR Kanpur UP 208002 IN
  • Who are the owners / directors of INVESTEZI COMMODITIES PRIVATE LIMITED?
    • SHILPI AGARWAL
    • NEHA AGARWAL
  • How can I contact INVESTEZI COMMODITIES PRIVATE LIMITED?
    [email protected]
  • When was INVESTEZI COMMODITIES PRIVATE LIMITED established?
    It was founded on 27-06-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,400
MGT-7₹ 6,02,400
Total Penalty₹ 12,19,800
🎉90% WAIVER APPLIED
- ₹ 10,97,820
Amount Payable (10%)₹ 1,21,980
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.