Company Information

CIN
U74992DL1996PLC076796
Status
Date of Incorporation
01 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,316,660
Authorised Capital
10,000,000

Directors

Ajay Chandra
Ajay Chandra
Director
for over 26 years
Vipin Aggarwal
Vipin Aggarwal
Director
for over 26 years
Narendra Kalra
Narendra Kalra
Director/Designated Partner
for about 24 years
Vishal Suneja
Vishal Suneja
Director/Designated Partner
for over 1 year
Bharti Suneja
Bharti Suneja
Director/Designated Partner
for over 28 years
Sanjay Yadav
Sanjay Yadav
Director/Designated Partner
for over 26 years

Past Directors

Vipin Suneja
Vipin Suneja
Director
almost 18 years ago
Surinder Nath Nanda
Surinder Nath Nanda
Director
almost 27 years ago

Documents

Form PAS-6-06012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-30062019
Form MGT-14-16012019-signed
Form GNL-2-16012019-signed
Form PAS-3-04012019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04012019
Complete record of private placement offers and acceptances in Form PAS-5.-04012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012019
Optional Attachment-(1)-04012019
Copy of Board or Shareholders? resolution-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Ivory casa limited incorporation?

Incorporation date of the company is 01 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Ivory casa limited has appointed how many directors?

The appointed directors in the company are:

  • Vipin aggarwal
  • Sanjay yadav
  • Surinder nath nanda
  • Bharti suneja
  • Vishal suneja
  • Narendra kalra
  • Ajay chandra
  • Vipin suneja