CIN |
|
|
Company Name |
IBC IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
203351 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 May 2010 |
|
Age of Company |
13 years, 10 month, 29 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 |
₹2,500,000 |
|
Paid up capital |
₹2,097,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 IBC IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2ND FLOOR, ADV PADHEYE HOUSE, M.G. HOUSE, CIVIL LINES, NAGPUR MH 440001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
05235148 |
Director |
01 October 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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08266492 |
Director |
05 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08267442 |
Director |
05 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2012PTC234987 |
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IBC AGRO LIMITED. | IBC, 2ND FLOOR, ADV. PADHYE HOUSE, OPP. M. G. HOUSE, R.T. ROAD, CIVIL LINES NAGPUR Nagpur MH 440001 IN |
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EVREN COMMERCIAL PRIVATE LIMITED | 402, 4 TH FLOOR M.G. HOUSE R.T ROAD CIVIL LINES NAGPUR Nagpur MH 440001 IN |
U74900MH2012PTC237874 |
PRAKASH EARTHMOVERS & LOGISTICS PRIVATE LIMITED | 2nd Floor, Padhye House, Opp. MG House, RT Road, Civil lines NAGPUR Nagpur MH 440001 IN |
U10300MH2012PTC235427 |
TULI MINING CORPORATION PRIVATE LIMITED | 2nd Floor, Padhye House, Opp. MG House, RT Road, Civil lines NAGPUR Nagpur MH 440001 IN |
U65100MH1982PTC027267 |
RAJESH STEEL INDUSTRIES PRIVATE LIMITED | ''402'', 4TH FLOOR, M. G. HOUSE RAVINDRANATH TAGORE ROAD, CIVIL LINES, NAGPUR MH 440001 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 |
10313057 |
2011-09-28 |
- |
- |
20,000,000 |
Allahabad Bank |
| Establishment Name | City | Pincode | Address |
IBC IMPEX PRIVATE LIMITED |
NAGPUR |
440001 |
2ND FLOOR, ADV PADHEY HOUSE, OPPMG HOUSE, RT ROAD, CIVIL LINESNAGPUR585MH |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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