Company Information

CIN
U51909DL2001PTC112722
Status
Date of Incorporation
08 October 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Munish Diwan
Munish Diwan
Director/Designated Partner
for over 1 year
Deepika Diwan
Deepika Diwan
Director/Designated Partner
for almost 21 years

Past Directors

Gaurav Diwan
Gaurav Diwan
Director
over 17 years ago

Charges

0
29 January 2005
Canara Bank
10 Lak
03 December 2002
Canara Bank
4 Lak
24 January 2002
Canara Bank
10 Lak
29 March 2012
Canara Bank
8 Lak
08 December 2007
Canara Bank
80 Lak
24 July 2003
Canara Bank
1 Lak
24 July 2003
Canara Bank
0
29 March 2012
Canara Bank
0
08 December 2007
Canara Bank
0
03 December 2002
Canara Bank
0
24 January 2002
Canara Bank
0
29 January 2005
Canara Bank
0
24 July 2003
Canara Bank
0
29 March 2012
Canara Bank
0
08 December 2007
Canara Bank
0
03 December 2002
Canara Bank
0
24 January 2002
Canara Bank
0
29 January 2005
Canara Bank
0
24 July 2003
Canara Bank
0
29 March 2012
Canara Bank
0
08 December 2007
Canara Bank
0
03 December 2002
Canara Bank
0
24 January 2002
Canara Bank
0
29 January 2005
Canara Bank
0

Documents

Supplementary or Test audit report under section 143-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Form AOC - 4 CFS-28122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form MGT-14-27042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Optional Attachment-(1)-27042020
Form INC-28-16042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form ADT-1-24112019_signed

Frequently Asked Questions

What is the incorporation date of the I.v. enterprises private limited?

Incorporation date of the company is 08 October 2001 .

What is the state of the I.v. enterprises private limited incorporation?

The state in which company is incorporated is Delhi.

What is the I.v. enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the I.v. enterprises private limited?

I.v. enterprises private limited has appointed 3 of directors.

Who are the appointed Directors in I.v. enterprises private limited?

The appointed directors in the company are:

  • Gaurav diwan
  • Munish diwan
  • Deepika diwan