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IVEKI INDIA PRIVATE LIMITED




Iveki India Private Limited is a Private incorporated on 22 June 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Iveki India 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 Iveki India Private Limited are Vishal Bhagat and Piyush Raina.

Iveki India Private Limited's Corporate Identification Number is (CIN) U74999JK2018PTC010516 and its registration number is 10516.Its Email address is [email protected] and its registered address is H.NO. F-548 OPP. LANE NO 14 TALAB TILLO JAMMU Jammu JK 180002 IN.

Current status of Iveki India Private Limited is - Active.

Company Details

CIN

U74999JK2018PTC010516

Company Name

IVEKI INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jammu

Registration Number

10516

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 June 2018

Age of Company

5 years, 10 month, 15 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

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

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Contact Details

Email ID: [email protected]

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Address:

H.NO. F-548 OPP. LANE NO 14 TALAB TILLO JAMMU Jammu JK 180002 IN

Director Details

DIN Director Name Designation Appointment Date

07754205

VISHAL BHAGAT

Director

22 June 2018

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Other Companies Associated with

Company Designation Appointment Date

MOMOTAILS INDIA PRIVATE LIMITED

Director

10 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08190652

PIYUSH RAINA

Director

30 July 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Piyush Raina is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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