Company Information

CIN
U74899DL1995PTC064172
Status
Date of Incorporation
09 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
415,200
Authorised Capital
500,000

Directors

Ankur N Gupta
Ankur N Gupta
Director/Designated Partner
for over 1 year
Prakash Gupta
Prakash Gupta
Director/Designated Partner
for over 1 year
Dhiraj Gupta
Dhiraj Gupta
Director/Designated Partner
for about 25 years

Past Directors

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Form DPT-3-07072020-signed
Auditor?s certificate-03072020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Auditor?s certificate-30052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed

Frequently Asked Questions

When was the Ideal finvest private limited incorporated?

The Ideal finvest private limited was incorporated with ROC on 09 January 1995 as .

Where has the Ideal finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 064172.

What is the E-filing status of the company?

The status of Ideal finvest private limited is Active.

Number of Key Management personnel of the Ideal finvest private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ideal finvest private limited?

The appointed directors in the company are:

  • Prakash gupta
  • Dhiraj gupta
  • Ankur n gupta