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IVORY FINVEST LTD

CIN : U65910WB1994PLC062149
|
ROC : RoC-Kolkata
Active
Last Updated On : 20-06-2023
CINU65910WB1994PLC062149
Company NameIVORY FINVEST LTD
ROC CodeRoC-Kolkata
Registration Number062149
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,44,95,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-03-1994
Registered Address2-COOPER LANE P.S.HARE STREET KOLKATA WB 700001 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
00138468SHOBHA BHANDARI02-12-2004
00176658VISHNU KUMAR BHANDARI02-12-2004
00852720DEEPAK BHANDARI02-12-2004
IVORY FINVEST LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-03-1994. Its Corporate Identification Number (CIN) is U65910WB1994PLC062149, and it carries the registration number 062149. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IVORY FINVEST LTD has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,44,95,000. 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 2-COOPER LANE P.S.HARE STREET KOLKATA WB 700001 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 IVORY FINVEST LTD?
    2-COOPER LANE P.S.HARE STREET KOLKATA WB 700001 IN
  • Who are the owners / directors of IVORY FINVEST LTD?
    • SHOBHA BHANDARI
    • VISHNU KUMAR BHANDARI
    • DEEPAK BHANDARI
  • How can I contact IVORY FINVEST LTD?
    [email protected]
  • When was IVORY FINVEST LTD established?
    It was founded on 08-03-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.