IPEC TBI FOUNDATION (CIN: U73200UP2021NPL149844) is a Private company incorporated on 30 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 150000.00.
IPEC TBI FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IPEC TBI FOUNDATION's NIC code is 7320 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on social sciences and humanities (SSH). [This class includes systematic creative work in the fields of research and development in social sciences and humanities.(Market research is classified in class 7413)]..
Directors of IPEC TBI FOUNDATION are VISHNU SARAN, and PUNEET AGARWAL.
IPEC TBI FOUNDATION's Corporate Identification Number (CIN) is U73200UP2021NPL149844 and its registration number is 149844. Users may contact IPEC TBI FOUNDATION on its Email address - [email protected]. Registered address of IPEC TBI FOUNDATION is 63, Site IV, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201010.
Current status of IPEC TBI FOUNDATION is - Active.
| CIN | U73200UP2021NPL149844 |
| Name | IPEC TBI FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 149844 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2021-07-30 |
| Age of Company | 3 years, 7 months, 13 days |
| Activity | NIC Code: 7320 NIC Description: Research and experimental development on social sciences and humanities (SSH). [This class includes systematic creative work in the fields of research and development in social sciences and humanities.(Market research is classified in class 7413)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 150,000.00 |
| Paid-up Share Capital | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IPEC TBI FOUNDATION |
| U73200UP2021NPL149844 |
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Get a list of all litigations IPEC TBI FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IPEC TBI FOUNDATION. This report helps you understand the risk associated in dealing with IPEC TBI FOUNDATION and its Directors better.
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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 IPEC TBI FOUNDATION 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02822149 | VISHNU SARAN | Director | 2023-07-10 |
| 05306986 | PUNEET AGARWAL | Director | 2023-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00029011 | RAKESH KUMAR GOEL | Director | - | 2023-07-03 |
| 00471222 | ADI NARAYAN GUPTA | Director | - | 2023-07-03 |
| 01546637 | DHIRAJ JAIN | Director | - | 2023-07-03 |
| 02822149 | VISHNU SARAN | Additional Director | - | 2023-09-29 |
| 05306986 | PUNEET AGARWAL | Additional Director | - | 2023-09-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31900UP2019PTC118403 | BROSTEK INDUSTRIES PRIVATE LIMITED | 38/2/19, Site-IV, Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U15400UP2014PTC062374 | VAANI SNACKS PRIVATE LIMITED | A 33/8, SITE IV, SAHIBABAD INDUSTRIAL AREA OPP. DELHI PRESS, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U21014UP2022PTC167167 | SKPK FUSION PRIVATE LIMITED | 57/1/13, SITE-IV SAHIBABAD, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U24290UP2021PTC141398 | ANSHIKA MULTICHEM PRIVATE LIMITED | B-39/ 11-12, SAHIBABAD INUSTRIAL AREA SITE IV GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAV-7331 | U DEZIGN FURNITURE LLP | 8 5 Site IV Sahibabad Ghaziabad, Uttar Pradesh, India - 201010 |
| U27300UP2019PTC120897 | AAVON STEELS MANUFACTURING PRIVATE LIMITED | 56/21, Site-IV, Sahibabad, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U15100UP2020PTC134268 | PUSPANJALI GRAH UDYOG PRIVATE LIMITED | 37/2/9, SITE IV SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U29200UP2021PTC139933 | KN BROS AUTO INDUSTRIES PRIVATE LIMITED | 38/2/5, SITE-IV SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U15549UP1987PLC173892 | MOON BEVERAGES LIMITED | A-32, Site-IV, Industrial Area, Sahibabad, , Ghaziabad, Uttar Pradesh, India - 201010 |
| U24111UP1976PTC004328 | PEACOCK CHEMICALS PVT LTD | 8/7 INDUSTRIAL AREA SITE IV SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U29120UP1973PLC194003 | FAIRBANKS MORSE INDIA LIMITED | 28A, INDUSTRIAL AREA, SITE IV SAHIBABAD , Ghaziabad, Uttar Pradesh, India - 201010 |
| AAI-1704 | SARAH APPARELS LLP | PLOT NO. 12/50, SITE-IV, INDUSTRIAL AREA,SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAF-1232 | BANSONS TECHNOLOGIES LLP | 1/1, OPPOSITE CEL SITE IV, INDUSTRIAL AREA, SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201010 |
| U24223UP2021PTC143531 | LINKS INDIA PIGMENTS PRIVATE LIMITED | A-16/30 SITE IV, INDUSTRIAL AREA, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U31907UP2020PTC139882 | PROTONIX LIGHTING PRIVATE LIMITED | A-42/3, Site IV, Industrial Area, Sahibabad, , Ghaziabad, Uttar Pradesh, India - 201010 |
| AAT-5440 | SHOPPERS BOX RETAIL LLP | Plot No. 38/2/34, Site IV, Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh, India - 201010 |
| AAD-2742 | VERUS HOMES LLP | Property No. 20/6/19, Site-IV Industrial Area, Sahibabad Ghaziabad, Uttar Pradesh, India - 201010 |
| U16004UP2022PTC171759 | KP TOBACCO MANUFACTURING PRIVATE LIMITED | PLOT NO.50/7 SITE -IV SAHIBABAD INDUSTRIAL AREA , Ghaziabad, Uttar Pradesh, India - 201010 |
| U26960UP2009PTC036899 | ALIGARH CONCRETE PRODUCTS PRIVATE LIMITED | PLOT NO. 4/61, SITE-IV, SAHIBABAD INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U24100UP2016PTC086290 | TARAL CHEMICALS PRIVATE LIMITED | PLOT NO. 42/51 SITE-IV, SAHIBABAD INDUSTRIAL AREA, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U29253UP2012PTC050536 | UNITED TECHNO - CHEM SOLUTIONS PRIVATE LIMITED | 51/1/28, FIRST FLOOR SITE-IV, IND. AREA, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U24233UP2015PTC070112 | AGC CHEMICALS PRIVATE LIMITED | PlotNo.A-16/26,DeepmalaSahibabadIndustrialArea,Site-IV, , Ghaziabad, Uttar Pradesh, India - 201010 |
| AAD-3990 | JMVD SECURITIES LLP | Unit No. A-329, Pacific Business Park, SahibabadIndustrial Area Site - IV, Ghaziabad, Uttar Pradesh, India - 201010 |
| U18109UP2021PTC147176 | MY LITTLE BABY WORLD PRIVATE LIMITED | Plot No. 38/2/20, Ground Floor Site-IV Industrial Area, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201010 |
| U21093UP2022PTC171078 | QUANTUM PRINTOPACK PRIVATE LIMITED | PLOT NO. 12/2, GROUND FLOOR, SITE - IV SAHIBABAD INDUSTRIAL AREA, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U31909UP2021PTC146724 | APEX TRONIC INDIA PRIVATE LIMITED | 18/45, Industrial Area Site-4, Sahibabad, Ghaziabad , Uttar Pradesh, Uttar Pradesh, India - 201010 |
| U24111UP1983PTC006265 | ROHINI CHEMICALS PRIVATE LIMITED | 54/1&2 SITE IV SAHIBABADINDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| U29100UP2019PTC119064 | D.P. PANCHAL SONS PRIVATE LIMITED | S-62, Site-4 Industrial Area Sahibabad, Ghaziabad , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| U31101UP1972PTC003571 | PROGRESSIVE TOOLS AND COMPONENTS PRIVATE LIMITED. | 8/3A SITE IV SAHIBABADINDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| U27310UP1973PTC003678 | RIVIERA STEELS PRIVATE LIMITED | PLOT NO.58/2 SITE NO.4SAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
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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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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.
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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.
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