Company Information

CIN
Status
Date of Incorporation
01 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,359,000
Authorised Capital
32,500,000

Directors

Vishal Suneja
Vishal Suneja
Director
for over 26 years
Raashi Suneja
Raashi Suneja
Director/Designated Partner
for about 3 years
Jai Dev Suneja
Jai Dev Suneja
Director/Designated Partner
for over 1 year
Shalabh Jasoria
Shalabh Jasoria
Director/Designated Partner
for over 1 year
Naresh Dhanda Kumar
Naresh Dhanda Kumar
Director/Designated Partner
for over 1 year

Past Directors

Bharti Suneja
Bharti Suneja
Director
almost 29 years ago

Documents

Form PAS-6-31122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-14-13112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Frequently Asked Questions

What is the incorporation date of the Ivory holdings limited?

Incorporation date of the company is 01 March 1996 .

What is the state of the Ivory holdings limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ivory holdings limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ivory holdings limited?

Ivory holdings limited has appointed 6 of directors.

Who are the appointed Directors in Ivory holdings limited?

The appointed directors in the company are:

  • Shalabh jasoria
  • Naresh dhanda kumar
  • Bharti suneja
  • Vishal suneja
  • Jai dev suneja
  • Raashi suneja