Ivory Infracon Private Limited
About Ivory Infracon Private Limited
Data last updated:
Ivory Infracon Private Limited was a private limited company based in New Delhi, Delhi, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 02 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45209DL2012PTC230944.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajul Modi and Sonia Modi.
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 E – 20 Lower Ground Floor Lajpat Nagar III, New Delhi, Delhi, India – 110024.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Ivory Infracon Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 20 Lower Ground Floor Lajpat Nagar III, New Delhi, Delhi, India – 110024
- IndustryReal Estate, Real Estate Leasing
- 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 Ivory Infracon Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ivory Infracon Private Limited, buy the company report.
Board of directors of Ivory Infracon Private Limited
Ivory Infracon 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 |
|---|---|---|---|---|
| Rajul Modi | Director | 02 Feb 2012 | 14 Years 8 Months | As last reported |
| Sonia Modi Also directs: Spectrum Realtors Private Limited, Lotus Valley Projects Private Limited, Fresherb International Private Limited and 3 more | Additional Director | 23 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
Ivory Infracon Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Aadhar Infraholding Ltd. | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Pending |
To see the full case history of Ivory Infracon Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ivory Infracon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ivory Infracon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ivory Infracon Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Lalit Modi ceased to be Director on 30 Mar 2015.
Frequently asked questions
Ivory Infracon 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.
Ivory Infracon was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 02 February 2012 and is registered under CIN U45209DL2012PTC230944. The company has been struck off by the Registrar of Companies and is no longer operational.
Ivory Infracon had 2 directors:
- Rajul Modi - Director
- Sonia Modi - Additional Director
The CIN (Corporate Identification Number) of Ivory Infracon is U45209DL2012PTC230944. 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 Ivory Infracon is at E – 20 Lower Ground Floor Lajpat Nagar III, New Delhi, Delhi, India – 110024.
Ivory Infracon was incorporated on 02 February 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ivory Infracon 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.
Ivory Infracon operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Ivory Infracon has 2 court cases on record: 2 filed against it. 1 is pending.
Lalit Modi ceased to be Director on 30 Mar 2015. Sonia Modi was appointed as Additional Director on 23 Mar 2015. Rajul Modi was appointed as Director on 02 Feb 2012.