Company Information

CIN
U65923UP2013PTC059725
Status
Date of Incorporation
24 September 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
760,000
Authorised Capital
20,000,000

Directors

Archana Varshney
Archana Varshney
Director/Designated Partner
for about 11 years
Alok Kumar Goel
Alok Kumar Goel
Director/Designated Partner
for 11 months

Past Directors

Charges

3 Lak
31 March 2016
Bank Of India
3 Lak
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0

Documents

Form MGT-7-13022021_signed
Form ADT-1-01092020_signed
Form AOC-4-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Optional Attachment-(1)-29082020
Copy of resolution passed by the company-29082020
Form DPT-3-06052020-signed
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Directors report as per section 134(3)-18032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed

Frequently Asked Questions

When was the I3 capital ventures private limited incorporated?

The I3 capital ventures private limited was incorporated with ROC on 24 September 2013 as .

Where has the I3 capital ventures private limited been incorporated?

The company was incorporated in Kanpur with registration number 059725.

What is the E-filing status of the company?

The status of I3 capital ventures private limited is Active.

Number of Key Management personnel of the I3 capital ventures private limited?

The company has 2 key management personnel in the company.

Who are the directors of the I3 capital ventures private limited?

The appointed directors in the company are:

  • Alok kumar goel
  • Archana varshney