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IVEM ADVISORY SERVICES PRIVATE LIMITED

CIN : U74140MH2007PTC174006
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 24-03-2023
CINU74140MH2007PTC174006
Company NameIVEM ADVISORY SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number174006
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-09-2007
Registered Address24A, HARIA HOUSE, FIRST FLOOR, ST.PAUL STREET, HINDMATA, DADAR (E), MUMBAI MH 400014 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00069462JAYESH SHANTILAL VIRA11-10-2017
05313536ZALAK PRATIK VIRA20-02-2018
IVEM ADVISORY SERVICES 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 11-09-2007. Its Corporate Identification Number (CIN) is U74140MH2007PTC174006, and it carries the registration number 174006. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, IVEM ADVISORY SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 24A, HARIA HOUSE, FIRST FLOOR, ST.PAUL STREET, HINDMATA, DADAR (E), MUMBAI MH 400014 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 IVEM ADVISORY SERVICES PRIVATE LIMITED?
    24A, HARIA HOUSE, FIRST FLOOR, ST.PAUL STREET, HINDMATA, DADAR (E), MUMBAI MH 400014 IN
  • Who are the owners / directors of IVEM ADVISORY SERVICES PRIVATE LIMITED?
    • JAYESH SHANTILAL VIRA
    • ZALAK PRATIK VIRA
  • How can I contact IVEM ADVISORY SERVICES PRIVATE LIMITED?
    [email protected]
  • When was IVEM ADVISORY SERVICES PRIVATE LIMITED established?
    It was founded on 11-09-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,900
MGT-7₹ 8,31,900
Total Penalty₹ 16,81,800
🎉90% WAIVER APPLIED
- ₹ 15,13,620
Amount Payable (10%)₹ 1,68,180
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.