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ILV WAREHOUSING PARKS PRIVATE LIMITED

CIN : U70109MH2018PTC315597
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-08-2020
CINU70109MH2018PTC315597
Company NameILV WAREHOUSING PARKS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number315597
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-10-2018
Registered AddressFlat No 2122 12th Floor Clover Regency Ramji Ashar Lane Ghatkopar East MUMBAI Mumbai City MH 400077 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01713108MEHUL KANAIYALAL SHAH10-10-2018
03528666AMIT MOHANLAL SARAF26-08-2019
ILV WAREHOUSING PARKS 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-10-2018. Its Corporate Identification Number (CIN) is U70109MH2018PTC315597, and it carries the registration number 315597. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ILV WAREHOUSING PARKS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,000. 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 Flat No 2122 12th Floor Clover Regency Ramji Ashar Lane Ghatkopar East MUMBAI Mumbai City MH 400077 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 ILV WAREHOUSING PARKS PRIVATE LIMITED?
    Flat No 2122 12th Floor Clover Regency Ramji Ashar Lane Ghatkopar East MUMBAI Mumbai City MH 400077 IN
  • Who are the owners / directors of ILV WAREHOUSING PARKS PRIVATE LIMITED?
    • MEHUL KANAIYALAL SHAH
    • AMIT MOHANLAL SARAF
  • How can I contact ILV WAREHOUSING PARKS PRIVATE LIMITED?
    [email protected]
  • When was ILV WAREHOUSING PARKS PRIVATE LIMITED established?
    It was founded on 10-10-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
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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.