CIN |
|
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Company Name |
I G E (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
152570 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
31 October 1930 |
|
Age of Company |
93 years, 5 month, 19 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹527,500,000 |
|
Paid up capital |
₹7,165,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of I G E (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
16, INDIA EXCHANGE PLACE, KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00086658 |
Director |
07 March 1977 |
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Other Companies Associated with
Previous Companies Associated with
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00568668 |
Director |
30 November 2012 |
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Previous Companies Associated with
|
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02390371 |
Director |
11 November 2008 |
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Previous Companies Associated with
|
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06771313 |
Director |
03 May 2022 |
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Previous Companies Associated with
|
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09837980 |
Additional Director |
24 January 2023 |
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Previous Companies Associated with
|
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AWBPA7103M |
Company Secretary |
01 July 2022 |
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Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB2014PLC200376 |
APNAPAN VINIMAY LIMITED | 16 INDIA EXCHANGE PLACE KOLKATA-700001 KOLKATA Kolkata WB 700001 IN |
U51909WB2014PLC201027 |
OCTAVIO MERCHANTS LIMITED | 16 INDIA EXCHANGE PLACE KOLKATA-700001 KOLKATA Kolkata WB 700001 IN |
U74900WB2009PTC136438 |
MUKUND FINCOM CONSULTANTS PRIVATE LIMITED | 2nd Floor, 16, India Exchange Place Kolkata - 700001 Kolkata Kolkata WB 700001 IN |
U93000WB2010PTC147196 |
ZENOX TRADING AND MANUFACTURING PRIVATE LIMITED | No. 16, India Exchange Place, Ground Floor Opposite Kolkata Stock Exchange Kolkata Kolkata WB 700001 IN |
U65999WB1992PTC055225 |
VCK INVESTMENTS PVT LTD | 16, India Exchange Place 1st Floor, Room No.19,Kolkata-700001 Kolkata Kolkata WB 700001 IN |
U52609WB2018PTC228565 |
USNA TREXIM PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO. 16 KOLKATA Kolkata WB 700001 IN |
U52590WB2018PTC228599 |
USNA VINTRADE PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO. 16 KOLKATA Kolkata WB 700001 IN |
U70102WB2012PTC188809 |
BHAGAVATI REAL ESTATES PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO. 16 KOLKATA Kolkata WB 700001 IN |
U70102WB2013PTC195293 |
GODAVARI REAL ESTATE PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE KOLKATA KOLKATA Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10037959 |
2007-02-01 |
- |
2013-09-19 |
Immovable property or any interest therein |
41,600,000 |
UNION BANK OF INDIA |
10037987 |
2007-02-01 |
- |
2013-09-19 |
Immovable property or any interest therein |
38,400,000 |
UNION BANK OF INDIA |
10037991 |
2007-02-01 |
- |
2013-09-19 |
Immovable property or any interest therein |
80,000,000 |
UNION BANK OF INDIA |
10041343 |
2007-02-09 |
- |
2021-04-09 |
Immovable property or any interest therein; Movable property (not being pledge) |
28,000,000 |
STATE BANK OF MYSORE |
10057903 |
2007-07-04 |
- |
2009-01-16 |
Immovable property or any interest therein |
240,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10135947 |
2008-11-14 |
2009-01-29 |
2013-05-08 |
500,000,000 |
STATE BANK OF INDIA |
|
10138580 |
2008-09-24 |
- |
2010-04-16 |
Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
YES BANK LIMITED |
10139012 |
2007-03-06 |
2020-01-31 |
2020-03-16 |
Immovable property or any interest therein |
50,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10168175 |
2009-06-29 |
- |
2012-12-21 |
Immovable property or any interest therein |
127,500,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10411301 |
2012-01-06 |
- |
2016-03-28 |
Immovable property or any interest therein |
160,000,000 |
The Ratnakar Bank Limited |
10412170 |
2011-08-26 |
- |
2016-03-28 |
Book debts |
160,000,000 |
The Ratnakar Bank Limited |
10431110 |
2013-05-15 |
- |
2017-10-17 |
Immovable property or any interest therein |
300,000,000 |
INDUSIND BANK LTD. |
10453446 |
2013-09-20 |
2014-10-21 |
2017-05-18 |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10569437 |
2015-04-22 |
- |
2015-12-22 |
Immovable property or any interest therein |
102,500,000 |
INDUSIND BANK LTD. |
10569541 |
2015-01-05 |
- |
2015-12-22 |
102,500,000 |
INDUSIND BANK LTD. |
|
80033229 |
2005-08-16 |
- |
2007-06-18 |
20,000,000 |
HDFC Bank Limited |
|
80033230 |
2005-07-26 |
- |
2007-06-18 |
Immovable property or any interest therein |
90,000,000 |
HDFC Bank Limited |
100099958 |
2017-04-07 |
2017-06-15 |
2018-11-01 |
Immovable property or any interest therein |
238,000,000 |
State Bank of India |
100132411 |
2017-07-10 |
- |
2021-03-18 |
Immovable property or any interest therein; Lease rental |
274,000,000 |
INDUSIND BANK LTD. |
100232504 |
2018-12-13 |
- |
- |
Immovable property or any interest therein; RENTAL FROM THE PROPERTY BOTH PRESENT AND FUTURE |
300,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100260619 |
2019-03-26 |
- |
2021-01-18 |
Equity Shares and/ Mutual Funds and/Bonds |
100,000,000 |
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED |
100331077 |
2020-01-30 |
- |
- |
Book debts; Floating charge; Lease Receivables |
50,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100331813 |
2020-01-31 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100420140 |
2021-02-03 |
2021-10-18 |
2022-03-07 |
Pledge over securities and Promissory Note |
390,000,000 |
AVENDUS FINANCE PRIVATE LIMITED |
100450529 |
2021-06-02 |
2022-06-28 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Escrow Account of the Project and the DSR Account |
295,000,000 |
ICICI BANK LIMITED |
100668877 |
2023-01-16 |
- |
- |
1,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100706462 |
2023-03-29 |
- |
- |
2,000,000,000 |
BAJAJ FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
I.T.E. (INDIA) PVT. LTD., |
LAXMINAGAR |
110024 |
1-83 B,LAJPAT NAGAR-II,NEW DELHI190DL |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250