I2i Events (India) Private Limited
About I2i Events (India) Private Limited
Data last updated:
I2i Events (India) Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of I2i Events Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 14 May 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013FTC243292. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Taruna Rameshlal Khatwani and Sean Steven Harley.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Office No. 4 Icc Chambers 4th Floor Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
Company details
Contact details
I2i Events (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 4 Icc Chambers 4th Floor Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of I2i Events (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of I2i Events (India) Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of I2i Events (India) Private Limited, buy the company report.
Board of directors of I2i Events (India) Private Limited
I2i Events (India) has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taruna Rameshlal Khatwani | Director | 30 Mar 2015 | 11 Years 7 Months | As last reported |
| Sean Steven Harley | Additional Director | 16 Dec 2015 | 10 Years 10 Months | As last reported |
Auditor
I2i Events (India) Private Limited is audited by V.N.Shetty & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.N.Shetty & Co. | FY 2017 | 118934W |
Shareholding
The shareholding of I2i Events (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of I2i Events (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving I2i Events (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for I2i Events (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
I2i Events (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of I2i Events (India) Private Limited, buy the company report.
Recent activity
I2i Events (India) Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: John Keith Gulliver ceased to be Additional Director on 01 Aug 2016.
1 earlier event is in the company report.
Frequently asked questions
I2i Events (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
I2i Events (India) was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 14 May 2013 and is registered under CIN U74999MH2013FTC243292. The company has been struck off by the Registrar of Companies and is no longer operational.
I2i Events (India) had 2 directors:
- Taruna Rameshlal Khatwani - Director
- Sean Steven Harley - Additional Director
The CIN (Corporate Identification Number) of I2i Events (India) is U74999MH2013FTC243292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of I2i Events (India) is at Office No. 4 Icc Chambers 4th Floor Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
I2i Events (India) was incorporated on 14 May 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of I2i Events (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. I2i Events (India) has 1 GST registration on record and it is cancelled or inactive.
I2i Events (India) operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
John Keith Gulliver ceased to be Additional Director on 01 Aug 2016. William Gordon Payne ceased to be Additional Director on 01 Aug 2016. Mark Samuel Shashoua ceased to be Additional Director on 01 Jul 2016. I2i Events (India) has 10 board changes on record in total.
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