IBIS ESTATE PRIVATE LIMITED (CIN: U45201DL2004PTC123828) is a Private company incorporated on 02 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IBIS ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.IBIS ESTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of IBIS ESTATE PRIVATE LIMITED are MEENA TEJINDER SINGH, and GURPREET SINGH THUKRAL.
IBIS ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC123828 and its registration number is 123828. Users may contact IBIS ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBIS ESTATE PRIVATE LIMITED is D - 200 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024.
Current status of IBIS ESTATE PRIVATE LIMITED is - Strike Off.
| CIN | U45201DL2004PTC123828 |
| Name | IBIS ESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 123828 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-01-02 |
| Age of Company | 21 years, 2 months, 11 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2010-09-30 |
| Date of Last Filed Balance Sheet | 2010-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IBIS ESTATE PRIVATE LIMITED |
| U45201DL2004PTC123828 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IBIS ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00056146 | MEENA TEJINDER SINGH | Director | 2005-01-05 |
| 01112422 | GURPREET SINGH THUKRAL | Director | 2004-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9500 | JPG REALCON LLP | D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024 |
| AAH-1905 | KARYAN INTERNATIONAL LLP | D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024 |
| AAI-4908 | VIVID DIAMONDS LLP | D-29 BASEMENT, DEFENCE COLONY, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U15310DL1996PTC083989 | KSH FOODS PRIVATE LIMITED | D-391,DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| AAM-6776 | THREE ARROWS CAPITAL ADVISORS LLP | D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| U01403DL2007PTC162452 | DOYI BOTE AGRO PRIVATE LIMITED | D- 71 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| ACA-2226 | Kelston Holidays LLP | D-80, Ground Floor, Defence ColonyNew Delhi New Delhi, Delhi, India - 110024 |
| AAG-5260 | GA & ASSOCIATES COMPANY SECRETARIES LLP | D-328, BASEMENT FLOOR,DEFENCE COLONY, NEW DELHI New Delhi, Delhi, India - 110024 |
| AAX-3787 | KABIKU PRODUCTIONS LLP | D 248, SECOND FLOOR, DEFENCE COLONY NEW DELHI NEW DELHI, Delhi, India - 110024 |
| AAY-3355 | AVALON LAW OFFICES LLP | D 48 T/F DEFENCE COLONY NEW DELHI NEW DELHI, Delhi, India - 110024 |
| AAJ-2986 | NORTH EAST RURAL DEVELOPERS LLP | D-83, BASEMENT, DEFENCE COLONY NEW DELHI-110024 DELHI, Delhi, India - 110024 |
| AAB-9933 | ASYLUM ESTATE LLP | E-4, Defence Colony, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| AAC-2120 | GAGAN PROMOTERS LLP | E-4, Defence Colony, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| AAC-8383 | BHUVI GREENLAND LLP | C 526, Defence ColonyNew Delhi-110024 New Delhi, Delhi, India - 110024 |
| AAD-3719 | EMPEROS GREENLAND & FARMS LLP | C 526, Defence ColonyNew Delhi-110024 New Delhi, Delhi, India - 110024 |
| AAM-4401 | HAMMURABI AND SOLOMON ADVISORY LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4404 | YASHASVI INSTITUTE OF LEARNING LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4053 | AUGUST SPORTS AND EVENTS LLP | A-220 Defence Colony New Delhi 110024 New Delhi, Delhi, India - 110024 |
| AAM-4044 | AUGUST FOODS AND BEVERAGES LLP | A-220 Defence Colony New Delhi 110024 new delhi, Delhi, India - 110024 |
| AAM-4046 | AUGUST MEDICAL LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 new delhi, Delhi, India - 110024 |
| AAM-4405 | MANASVI SPORTS & EVENTS LLP | A-220 Defence Colony New Delhi 110024 New Delhi, Delhi, India - 110024 |
| AAM-4403 | MANYAS GLOBAL OUTSOURCING SERVICES LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4042 | AUGUST ELECTRICALS LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4383 | AUGUST BROADCASTING COMPANY LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| U00500DL2005PLC138536 | WEST LAND BUILDCON LIMITED | E-4, Defence Colony, New Delhi-110024. , New Delhi, Delhi, India - 110024 |
| U28112DL2010PTC211518 | JAG HARDWARE PRIVATE LIMITED | A – 264, Third Floor, Bhishma Pitamah Marg, Defence Colony, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| AAA-7466 | STAR BUILDWELL LLP | D-285, DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAA-3403 | JAIMAA PAPERBOARDS LLP | D-41, DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAB-1594 | TRIDENT TRADEIMPEX LLP | D-148DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAB-5516 | SHALIGRAM BUILDERS LLP | D-285, DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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