Integrated Knowledge & Information Management Private Limited
About Integrated Knowledge & Information Management Private Limited
Data last updated:
Integrated Knowledge & Information Management Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 accounting and financial advisory segment of the professional services sector. It was incorporated on 20 July 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74100MH2005PTC154917. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kim Verma Modi and Ava Ajai Verma.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Integrated Knowledge & Information Management Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address7A Trust House 7th Floor Dr. E Borges Road 35 Hospital Avenue Opp. Shirodkar Scho, Ol, Mumbai, Maharashtra, India – 400012
- IndustryProfessional Services, Accounting, Tax Consultant
- 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 Integrated Knowledge & Information Management Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Integrated Knowledge & Information Management Private Limited, buy the company report.
Board of directors of Integrated Knowledge & Information Management Private Limited
Integrated Knowledge & Information Management has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kim Verma Modi Also directs: Mangaldas N Verma Private Limited, Park Exports Private Limited | Director | 20 Jul 2005 | 21 Years 3 Months | As last reported |
| Ava Ajai Verma Also directs: Mangaldas N Verma Private Limited, Park Exports Private Limited, Starlite Printers LLP and 2 more | Director | 14 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Integrated Knowledge & Information Management 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 Integrated Knowledge & Information Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Integrated Knowledge & Information Management 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 Integrated Knowledge & Information Management Private Limited, buy the company report.
Recent activity
Integrated Knowledge & Information Management Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Raoul Ajai Verma ceased to be Director on 24 Mar 2017.
Frequently asked questions
Integrated Knowledge & Information Management 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.
Integrated Knowledge & Information Management was a private limited company based in Mumbai, Maharashtra, India. The company worked in accounting, within the professional services industry. It was incorporated on 20 July 2005 and is registered under CIN U74100MH2005PTC154917. The company has been struck off by the Registrar of Companies and is no longer operational.
Integrated Knowledge & Information Management had 2 directors:
- Kim Verma Modi - Director
- Ava Ajai Verma - Director
The CIN (Corporate Identification Number) of Integrated Knowledge & Information Management is U74100MH2005PTC154917. 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 Integrated Knowledge & Information Management is at 7A Trust House 7th Floor Dr. E Borges Road 35 Hospital Avenue Opp. Shirodkar Scho, Ol, Mumbai, Maharashtra, India – 400012.
Integrated Knowledge & Information Management was incorporated on 20 July 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Integrated Knowledge & Information Management on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Integrated Knowledge & Information Management has 1 GST registration on record and it is cancelled or inactive.
Integrated Knowledge & Information Management operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
Raoul Ajai Verma ceased to be Director on 24 Mar 2017. Ava Ajai Verma was appointed as Director on 14 Mar 2017. Kim Verma Modi was appointed as Director on 20 Jul 2005.