IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

I3 INFOSYSTEM PRIVATE LIMITED

CIN : U32309DL2008PTC178588
|
ROC : RoC-Delhi
Active
Last Updated On : 25-05-2021
CINU32309DL2008PTC178588
Company NameI3 INFOSYSTEM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number178588
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,71,63,430
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-05-2008
Registered AddressFLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01876669RAMESH AWTANEY13-03-2013
01876726ANJU AWTANEY15-03-2021
01879406DAVINDER KAUR13-08-2018
I3 INFOSYSTEM 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-05-2008. Its Corporate Identification Number (CIN) is U32309DL2008PTC178588, and it carries the registration number 178588. Currently, its eFiling status is listed as Active”.
From a financial standpoint, I3 INFOSYSTEM PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,71,63,430. 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 FLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 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 I3 INFOSYSTEM PRIVATE LIMITED?
    FLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN
  • Who are the owners / directors of I3 INFOSYSTEM PRIVATE LIMITED?
    • RAMESH AWTANEY
    • ANJU AWTANEY
    • DAVINDER KAUR
  • How can I contact I3 INFOSYSTEM PRIVATE LIMITED?
  • When was I3 INFOSYSTEM PRIVATE LIMITED established?
    It was founded on 26-05-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-48,49,300
MGT-78,31,300
Total Penalty16,80,600
🎉90% WAIVER APPLIED
- ₹ 15,12,540
Amount Payable (10%)1,68,060
View Waiver Details

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.