CIN | |
Company Name | INVESTSMART COMMODITIES LIMITED |
Company Status | Active |
RoC | RoC-Gwalior |
Registration Number | 16888 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 26 August 2004 |
Age of Company | 19 years, 7 month, 3 days |
Activity | Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹10,000,000 |
Paid up capital | ₹6,290,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of INVESTSMART COMMODITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG INDORE MP 452001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00197165 | Director | 26 August 2004 | ||||||||||||||||
Other Companies Associated with
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00304969 | Director | 26 August 2004 | ||||||||||||||||
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02403714 | Director | 30 September 2008 | ||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U67120MP2004PLC016888 | INVESTSMART COMMODITIES LIMITED | 307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG INDORE MP 452001 IN |
U21020MP2011PTC025318 | SHREE GURUKRIPA PACKERS PRIVATE LIMITED | 108-A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG INDORE MP 452001 IN |
U72200MP2013PTC030038 | VIT WEB DEVELOPMENT PRIVATE LIMITED | UG - 10, SHREEVARDHAN COMPLEX 4, R.N.T. MARG INDORE Indore MP 452001 IN |
U72900MP2018PTC045170 | PARULSOFT INFO INDIA ADBS PRIVATE LIMITED | 209-A SHREE VARDHAN COMPLEX 4, R.N.T. MARG, INDORE Indore MP 452001 IN |
U07010MP1979PLC001566 | PREMIER SOYA OIL LIMITED | SHOP NO. RD-2, UNDERGROUND FLOOR(UG) SHREEVARDHAN COMPLEX 4, R.N.T MARG INDORE Indore MP 452001 IN |
U75113MP2003PTC016071 | BLACK PANTHER GUARDS AND SERVICES PRIVATE LIMITED | 405- Shreevardhan complex 4- R.N.T Marg Indore MP 452001 IN |
U34102MP1992PTC007240 | VOLATILE INVESTMENT AND FINANCE PVT LTD | 104-A, Shree Vardhan Complex, 4, R.N.T. MARG, INDORE MP 452001 IN |
U67190MP2008PTC021077 | REALLIFE CONSUMER CARE PRIVATE LIMITED | 309, Third Floor, Shreevardhan Complex, 4, R.N.T. Marg Indore MP 452001 IN |
U52100MP2015PTC033969 | GALLERY HOME APPLIANCES PRIVATE LIMITED | R.D. 78 SHREEVARDHAN COMPLEX, R N T MARG, INDORE Indore MP 452001 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10324978 | 2011-06-02 | - | 2012-10-09 | Immovable property or any interest therein | 2,240,000 | HDFC BANK LIMITED |
10404916 | 2013-01-18 | 2014-07-28 | 2018-05-17 | 67,500,000 | Bank of India | |
10518558 | 2014-08-14 | - | - | 845,000 | Bank of India |
Establishment Name | City | Pincode | Address |
No establishments found |
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