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I3 CAPITAL VENTURES PRIVATE LIMITED

CIN : U65923UP2013PTC059725
|
ROC : RoC-Kanpur
Active
Last Updated On : 13-11-2022
CINU65923UP2013PTC059725
Company NameI3 CAPITAL VENTURES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number059725
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)7,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-09-2013
Registered Address3rd Floor, Plot No. 19 A, Sector - 16 A Film City Noida Gautam Buddha Nagar UP 201301 IN
Email Idalok1963@icloud.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01120622ALOK KUMAR GOEL24-09-2013
06584112ARCHANA VARSHNEY24-09-2013
I3 CAPITAL VENTURES PRIVATE 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-09-2013. Its Corporate Identification Number (CIN) is U65923UP2013PTC059725, and it carries the registration number 059725. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, I3 CAPITAL VENTURES PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹7,60,000. 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 3rd Floor, Plot No. 19 A, Sector - 16 A Film City Noida Gautam Buddha Nagar UP 201301 IN. Correspondence or inquiries may be sent to the official email address, alok1963@icloud.com. 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 I3 CAPITAL VENTURES PRIVATE LIMITED?
    3rd Floor, Plot No. 19 A, Sector - 16 A Film City Noida Gautam Buddha Nagar UP 201301 IN
  • Who are the owners / directors of I3 CAPITAL VENTURES PRIVATE LIMITED?
    • ALOK KUMAR GOEL
    • ARCHANA VARSHNEY
  • How can I contact I3 CAPITAL VENTURES PRIVATE LIMITED?
    alok1963@icloud.com
  • When was I3 CAPITAL VENTURES PRIVATE LIMITED established?
    It was founded on 24-09-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,35,800
MGT-7₹ 4,20,800
Total Penalty₹ 8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)₹ 85,660
View Waiver Details →

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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.