DIWAKSHI INVESTMENTS LIMITED

OVERVIEW - DIWAKSHI INVESTMENTS LIMITED

Diwakshi Investments Limited was an unlisted public company incorporated on 28 February, 1995. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 45.46 lac.

The current status of Diwakshi Investments Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Diwakshi Investments Limited, per our records, was held on 29 September, 2009.

The Corporate Identification Number (CIN) of Diwakshi Investments Limited is U67120DL1995PLC159118. The registered office of Diwakshi Investments Limited was at 301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 PITAMPURA, COMMUNITY CENTER DELHI West Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - DIWAKSHI INVESTMENTS LIMITED

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Directors - DIWAKSHI INVESTMENTS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Parveen Kumar Bansal who was appointed on 01 September, 2004. Parveen Kumar Bansal has been on the board for more than 19 years. The most recently appointed directors are Sachin Bansal and Seema Bansal, who were appointed on 24 February, 2006.

Parveen Kumar Bansal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SACHIN BANSAL	Director	24 February, 2006	Other directorships - NAVODAYAM HOMES LLP,  NAVODAYA INDUSTRIES PRIVATE LIMITED,  THATHI INFIN LEASE SERVICES PRIVATE LIMITED,  PULKIT COMMERCIALS PRIVATE LIMITED,  NAVODAYAM HOMES PRIVATE LIMITED,  SAKSHAYA PACKAGING PRIVATE LIMITED,  STOCKHOME COMMODITY LIMITED,  BIT BYTE INVESTMENT SERVICES PRIVATE LIMITED,  STOCKHOME INDIA LIMITED,  STRIKER FINVEST PRIVATE LIMITED,
PARVEEN KUMAR BANSAL	Director	01 September, 2004	Other directorships - NAVODAYAM FARMS LLP,  ANANDAM HOMES LLP,  BLINK INVESTMENTS LLP,  GLASSHOUSE RESORTS PRIVATE LIMITED,  JAAGRITI SOLAR PRIVATE LIMITED,  GLASS HOUSE FARMS PRIVATE LIMITED,  SWARNANJALI COMMERCIALS PRIVATE LIMITED,  LM SECURITIES PRIVATE LIMITED,  NAVODAYAM FARMS PRIVATE LIMITED,  ANANDAM FOUNDATION,  RAJSI INFIN CONSULTANTS PRIVATE LIMITED,  STOCKHOME COMMODITY LIMITED,  SEMWAL ENTERPRISES PRIVATE LIMITED,  SONU METAL AND INVESTMENTS PRIVATE LIMIT ED,  LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED,
SEEMA BANSAL	Director	24 February, 2006	Other directorships - BLINK INVESTMENTS LLP,  ANANDAM TRADE AND CONSULTANTS LIMITED,  RIA FIN-INVEST PRIVATE LIMITED,  RAJSI INFIN CONSULTANTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SACHIN BANSAL	Director	24 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAVODAYAM HOMES LLP Designated Partner 12 November, 2014 Real estate activities NAVODAYA INDUSTRIES PRIVATE LIMITED Director 01 August, 2008 Business Services THATHI INFIN LEASE SERVICES PRIVATE LIMITED Director 06 June, 2000 Business Services PULKIT COMMERCIALS PRIVATE LIMITED Director 01 November, 2010 Business Services NAVODAYAM HOMES PRIVATE LIMITED Director 14 June, 2011 Real Estate and Renting SAKSHAYA PACKAGING PRIVATE LIMITED Director 10 May, 2019 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) STOCKHOME COMMODITY LIMITED Director 15 October, 2004 Business Services BIT BYTE INVESTMENT SERVICES PRIVATE LIMITED Director 02 August, 1999 Business Services STOCKHOME INDIA LIMITED Director 04 December, 2000 Finance STRIKER FINVEST PRIVATE LIMITED Director 16 March, 2006 Finance
PARVEEN KUMAR BANSAL	Director	01 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAVODAYAM FARMS LLP Designated Partner 30 September, 2014 Activities Agriculture, Hunting and related Service activities ANANDAM HOMES LLP Director 02 May, 2019 Real estate activities BLINK INVESTMENTS LLP Director 16 May, 2019 Other Business Activities GLASSHOUSE RESORTS PRIVATE LIMITED Director 12 July, 2012 Recreational, cultural and sporting activities JAAGRITI SOLAR PRIVATE LIMITED Director 17 May, 2012 Electricity, Gas & Water GLASS HOUSE FARMS PRIVATE LIMITED Director 07 May, 2012 Agriculture and Allied Activities SWARNANJALI COMMERCIALS PRIVATE LIMITED Director 29 June, 2012 Business Services LM SECURITIES PRIVATE LIMITED Director 30 April, 2002 Finance NAVODAYAM FARMS PRIVATE LIMITED Director 29 May, 2007 Agriculture and Allied Activities ANANDAM FOUNDATION Director 01 July, 2013 Other service activites RAJSI INFIN CONSULTANTS PRIVATE LIMITED Director 30 July, 1999 Business Services STOCKHOME COMMODITY LIMITED Director 24 April, 1997 Business Services SEMWAL ENTERPRISES PRIVATE LIMITED Director 06 January, 2014 Recreational, cultural and sporting activities SONU METAL AND INVESTMENTS PRIVATE LIMIT ED Director 13 December, 2007 Manufacturing (Metals & Chemicals and their products) LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED Director 13 December, 1994 Finance
SEEMA BANSAL	Director	24 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLINK INVESTMENTS LLP Director 16 May, 2019 Other Business Activities ANANDAM TRADE AND CONSULTANTS LIMITED Additional director 24 August, 2015 Business Services RIA FIN-INVEST PRIVATE LIMITED Director 13 March, 2002 Finance RAJSI INFIN CONSULTANTS PRIVATE LIMITED Director 06 October, 2001 Business Services