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DIWAKSHI INVESTMENTS LIMITED

CIN: U67120DL1995PLC159118

AmalgamatedPublic CompanyUnlisted
Incorporated: 28 February 1995Age: 31 years, 2 months, 22 daysRoC: ROC Delhi IILast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹50 Lakh

Paid-up Capital

₹45 Lakh

Company Status

Amalgamated

Total Directors

3

Last AGM

29 Sept 2009

Balance Sheet

31 Mar 2009

DIWAKSHI INVESTMENTS LIMITED having CIN U67120DL1995PLC159118 is a public company incorporated with MCA on 28th February 1995. DIWAKSHI INVESTMENTS LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹50,00,000 and paid-up capital of ₹45,46,200. Current status of DIWAKSHI INVESTMENTS LIMITED is Amalgamated.

Company Information

CINU67120DL1995PLC159118
Company StatusAmalgamated
Registration Number159118
Date of Incorporation28 February 1995
RoCROC Delhi II
Company Age31 years, 2 months, 22 days
Authorized Capital₹50,00,000
Paid-up Capital₹45,46,200
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM29 September 2009
Date of Latest Balance Sheet31 March 2009

Contact Information

Registered Address

301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 PITAMPURA, COMMUNITY CENTER, DELHI, West Delhi, Delhi, India,

110034

Email

*****SHI@REDIFFMAIL.COM

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
SB
SEEMA BANSAL

DIN: 00009989 · Director

Appointed: Locked

SB
SACHIN BANSAL

DIN: 00009588 · Director

Appointed: Locked

PK
PARVEEN KUMAR BANSAL

DIN: 00009949 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on DIWAKSHI INVESTMENTS LIMITED

Frequently asked questions about this company

DIWAKSHI INVESTMENTS LIMITED having CIN U67120DL1995PLC159118 is a 31 years, 2 months, 22 days old public company incorporated with MCA on 28 February 1995. It is classified as a Non-government company under the class of Public company, registered at ROC Delhi II with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹45 Lakh.

The Corporate Identification Number (CIN) of DIWAKSHI INVESTMENTS LIMITED is U67120DL1995PLC159118.

The registered office address of DIWAKSHI INVESTMENTS LIMITED is 301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 PITAMPURA, COMMUNITY CENTER, DELHI, West Delhi, Delhi, India — 110034.

As per MCA records, the current status of DIWAKSHI INVESTMENTS LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 29 September 2009. The company last updated its financials on 31 March 2009.

DIWAKSHI INVESTMENTS LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹45 Lakh.

DIWAKSHI INVESTMENTS LIMITED is involved in Security dealing activities.

DIWAKSHI INVESTMENTS LIMITED has 3 directors: SEEMA BANSAL (DIN: 00009989) and SACHIN BANSAL (DIN: 00009588) and PARVEEN KUMAR BANSAL (DIN: 00009949).