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I3 CAPITAL VENTURES PRIVATE LIMITED




I3 Capital Ventures Private Limited is a Private incorporated on 24 September 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 760,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

I3 Capital Ventures Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of I3 Capital Ventures Private Limited are Alok Kumar Goel and Archana Varshney.

I3 Capital Ventures Private Limited's Corporate Identification Number is (CIN) U65923UP2013PTC059725 and its registration number is 59725.Its Email address is [email protected] and its registered address is 3rd Floor, Plot No. 19 A, Sector - 16 A Film City Noida Gautam Buddha Nagar UP 201301 IN.

Current status of I3 Capital Ventures Private Limited is - Active.

Company Details

CIN

U65923UP2013PTC059725

Company Name

I3 CAPITAL VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

59725

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 September 2013

Age of Company

10 years, 5 month, 25 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹760,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of I3 CAPITAL VENTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3rd Floor, Plot No. 19 A, Sector - 16 A Film City Noida Gautam Buddha Nagar UP 201301 IN

Director Details

DINDirector NameDesignationAppointment Date

01120622

ALOK KUMAR GOEL

Director

24 September 2013

View other directorships

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26 September 2013

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DEVASTRA TACTICAL SOLUTIONS PRIVATELIMITED

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23 October 2018

RETAIL 365 INDIA PRIVATE LIMITED

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29 August 2016

JAISAR LOGISTICS AND WAREHOUSING PRIVATE LIMITED

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18 October 2013

JAISAR ESTATE PRIVATE LIMITED

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04 October 2013

JAISAR TECHNOLOGIES PRIVATE LIMITED

Director

03 October 2013

JAISAR INFOTAINMENT PRIVATE LIMITED

Director

17 January 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06584112

ARCHANA VARSHNEY

Director

24 September 2013

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

JAISAR ENERGY PRIVATE LIMITED

Director

03 October 2013

JAISAR INFRATECH PRIVATE LIMITED

Director

26 September 2013

RETAIL 365 INDIA PRIVATE LIMITED

Director

29 August 2016

JAISAR LOGISTICS AND WAREHOUSING PRIVATE LIMITED

Director

18 October 2013

JAISAR ESTATE PRIVATE LIMITED

Director

04 October 2013

JAISAR TECHNOLOGIES PRIVATE LIMITED

Director

03 October 2013

JAISAR INFOTAINMENT PRIVATE LIMITED

Director

17 January 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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INCOMET LEARNING PRIVATE LIMITEDPLOT NO.1, 2ND FLOOR, FILM CITY SECTOR 16A Noida Gautam Buddha Nagar UP 201301 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100040997

2016-03-31

-

-

Cheque purchase

350,000

Bank of India

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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