INVEST INDIA

Activity: Community, personal & Social Services in Delhi.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
GST Number(s)
2 Available. Click Here. 		PAN No
AACCI1869A
CIN
U91100DL2009NPL197064 		ROC
RoC-Delhi 		Incorporation Date
17-12-2009
Class
Private 		Category
Company limited by Shares 		Sub-Category
Non-govt company
Listed
Unlisted 		Suspended at Exchange
- 		 
Registration Number
197064 		Registration Date
17-12-2009 		 
   



Listing Info



Not Listed or Listing Info, not found!





Compliance
Active Compliance
ACTIVE compliant
Last AGM Date
19-09-2018
Last Balance Sheet Date
31-03-2018



Financials
Authorized Capital
Rs. 1000,00,000
Paid Up Capital
Rs. 100,00,000



Contact Information
E-Mail Address
bhaskar.chaturvedi@investindia.gov.in
Registered Address
225, 1st Floor, Vigyan Bhawan Annexe, Maulana Azad Road Delhi New Delhi DL 110011 IN







Some PAST Judgements / Case Laws similar to INVEST INDIA

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26-07-2017 Hamlet of Clyde River, Nammautaq Hunters & Trappers Organization ? Clyde River & Jerry Natanine Versus Petroleum Geo-Services Inc. (PGS), Multi Klient Invest As (MKI), TGS-Nopec Geophysical Company ASA (TGS) & Attorney General of Canada & Another Supreme Court of Canada
11-08-2015 M/s. Tech Invest India (Pvt.) Ltd. Thr. Major Shareholder Rajiv Gosain Versus M/s. Assam Power & Electricals Ltd. & Others Supreme Court of India
27-01-2015 Arihant Invest Versus Income-tax officer,TDS-2, Guwahati Income Tax Appellate Tribunal Guwahati
01-04-2013 Commissioner of Income Tax Versus N.J. India Invest (P.) Ltd. High Court of Gujarat At Ahmedabad
05-03-2012 HSBC Invest-Direct Securities (India) Ltd. Versus Ms. Manishaben Ghanshyabai Patel High Court of Judicature at Bombay
21-10-2011 Value Invest Wealth Management (India) Pvt. Ltd. Rep. by its Director Versus B.G. Kishor Kumar & Others High Court of Judicature at Madras
10-06-2010 Strandore Invest A/S & Others Versus Soh Kim Wat Supreme Court of Singapore
14-05-2010 Strandore Invest A/S & Others Versus Soh Kim Wat Supreme Court of Singapore
08-03-2010 M/s. Jain Invest and Lease Finance Private Limited Narnaul Through Shri Net Ram Jain Versus The Oriental Insurance Company Ltd. National Consumer Disputes Redressal Commission NCDRC
08-12-2005 Amrit Lal Mehta Versus D.G. of Revenue Int. & Invest. & Others High Court of Delhi
27-08-2003 Collector of Central Excise Versus Vikshara Trading and Invest. P. Ltd. Supreme Court of India
20-06-2001 National Insurance Co. Ltd. Versus G.R.P. Invest Pvt. Ltd. West Bengal State Consumer Disputes Redressal Commission Kolkata
26-03-2001 Bihar State Credit and Invest. Corpn. Ltd. and Others Versus Nirmal Kumar Shrivastava Supreme Court of India
09-11-2000 VASTU INVEST AND HOLDINGS PVT.LTD., MUMBAI VERSUS GUJARAT LEASE FINANCING LTD., MUMBAI High Court of Judicature at Bombay
28-10-1997 Commissioner, Sales Tax Versus TEK Invest (India) Pvt. Ltd. High Court of Judicature at Allahabad
02-09-1993 Sahara Deposits and Invest. (I.) Limited Versus Smt. Majidan and Others High Court of Delhi
07-06-1985 Peerless Gen Finance and Invest Co Ltd Versus Third Industrial Tribunal High Court of Judicature at Calcutta
18-05-1981 Commissioner of Income-tax Versus Invest Import High Court of Judicature at Calcutta
09-10-1980 Ramji Dayawala and Sons Private Limited Versus Invest Import Supreme Court of India
09-12-1977 INVEST IMPORT,Beograd (YUGOSLAVIA) VERSUS WATKIN MAYORS High Court of Delhi
13-09-1968 Ramji Dayawahla and Sons Private Ltd. Versus Invest Import High Court of Judicature at Calcutta



GST Number(s) for INVEST INDIA
DELHI 07AACCI1869A1ZV  
MAHARASHTRA 27AADFI0757P1ZY  



Directors
DIN Name Since
01959175 DEEPAK BAGLA 30-03-2015
08305103 MANOJ KUMAR BHARTI 26-12-2018
08045088 ATUL CHATURVEDI 15-01-2018
AJCPC5383K BHASKAR CHATURVEDI 25-03-2015
ADAPR6957J DILIP KUMAR RAINA 19-09-2014
00044830 ARUN GOYAL 26-04-2019
01031196 RAMAN ROY 08-12-2017
01613073 SUBHASH CHANDRA PANDEY 30-11-2016
07452293 RAMESH ABHISHEK 01-03-2016
00004695 ANAND GOPAL MAHINDRA 14-11-2017
00131852 PANKAJ RAMANBHAI PATEL 08-12-2017
02438835 CHANDRAJIT BANERJEE 08-12-2017
07820695 DEBJANI GHOSH 04-07-2018
01830779 DILIP HAREL MITRA CHENOY 09-05-2018

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