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I2 DEVELOPERS LIMITED

CIN : U01110MH1993PLC073967
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ROC : RoC-Mumbai
Active
Last Updated On : 05-05-2023
CINU01110MH1993PLC073967
Company NameI2 DEVELOPERS LIMITED
ROC CodeRoC-Mumbai
Registration Number073967
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)12,50,00,000
Paid up Capital (Rs)12,49,61,150
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-09-1993
Registered AddressA-102 ROYAL GARDEN, DR.A.B.ROAD, ATRIA MILLENIUM MALL COMPOUND, WORLI, MUMBAI. MUMBAI Mumbai City MH 400018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01006144BHARAT BABULAL JAIN03-10-2003
01007516BHUPESH BABULAL JAIN03-10-2003
AGVPS5935KSURESHKUMAR SOHANRAJ JAIN30-05-2022
02253992PIYUSH BHUPESH JAIN31-12-2018
09691247MANSI MANGESH GAWDE30-08-2022
09719508SUDHEEKSHA PRASHANT GEESA30-08-2022
CCDPB1417RAkshay Sidappa Bahirwade01-11-2021
I2 DEVELOPERS 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-09-1993. Its Corporate Identification Number (CIN) is U01110MH1993PLC073967, and it carries the registration number 073967. Currently, its eFiling status is listed as Active”.
From a financial standpoint, I2 DEVELOPERS LIMITED has an authorised share capital of ₹12,50,00,000 and paid-up capital of ₹12,49,61,150. 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 A-102 ROYAL GARDEN, DR.A.B.ROAD, ATRIA MILLENIUM MALL COMPOUND, WORLI, MUMBAI. MUMBAI Mumbai City MH 400018 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 I2 DEVELOPERS LIMITED?
    A-102 ROYAL GARDEN, DR.A.B.ROAD, ATRIA MILLENIUM MALL COMPOUND, WORLI, MUMBAI. MUMBAI Mumbai City MH 400018 IN
  • Who are the owners / directors of I2 DEVELOPERS LIMITED?
    • BHARAT BABULAL JAIN
    • BHUPESH BABULAL JAIN
    • SURESHKUMAR SOHANRAJ JAIN
    • PIYUSH BHUPESH JAIN
    • MANSI MANGESH GAWDE
    • SUDHEEKSHA PRASHANT GEESA
    • Akshay Sidappa Bahirwade
  • How can I contact I2 DEVELOPERS LIMITED?
  • When was I2 DEVELOPERS LIMITED established?
    It was founded on 16-09-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.