CIN |
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Company Name |
IIBS INTEGRITY ADVISORY PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
328558 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
16 January 2018 |
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Age of Company |
6 years, 3 month, 3 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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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 IIBS INTEGRITY ADVISORY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO H-6 OFFICE NO 108 1ST FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE NEW DELHI North West DL 110034 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
06990062 |
Director |
16 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08057967 |
Additional Director |
13 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08059171 |
Additional Director |
24 January 2018 |
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Previous Companies Associated with
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09260314 |
Additional Director |
29 July 2021 |
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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 |
|---|---|---|
U24290DL2021PTC387252 |
ARAQURE PHARMACEUTICALS PRIVATE LIMITED | Office No. 115, First floor, Plot No.H-6 Aggarwal Tower, Netaji Subhash Place, Delhi North West DL 110034 IN |
U51390DL2010PTC210890 |
VOHRA IMPORTS PRIVATE LIMITED | OFFICE NO. 221, 2ND FLOOR, AGGARWAL TOWER PLOT NO. H-6, NETAJI SUBHASH PLACE, PITAMPURA DELHI North West DL 110034 IN |
U52100DL2014PTC271480 |
COSMIC MONGERS PRIVATE LIMITED | SHOP NO. 214, SECOND FLOOR, PLOT NO. H-6, AGGARWAL TOWER, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI North Delhi DL 110034 IN |
U65910DL1996PTC081561 |
ARRIDE FINANCE & LEASING PRIVATE LIMITED | Office No-318, 3rd Floor, H-6, Aggarwal Tower, Netaji Subhash Place, Pitampura New Delhi North West DL 110034 IN |
U74140DL2015PTC280140 |
HEALTH ASSIST INDIA PRIVATE LIMITED | 206, 2ND FLOOR, PLOT NO.H-6 AGGARWAL TOWER, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI North West DL 110034 IN |
U72900DL2011PTC220283 |
MAX VISION SOLUTIONS PRIVATE LIMITED | UNIT NO.-206, 2ND FLOOR, AGGARWAL TOWER PLOT NO.H-6, NETAJI SUBHASH PLACE, PITAMPURA DELHI North West DL 110034 IN |
U74999DL2019PTC349458 |
DAILYPIT TECHNOLOGIES INDIA PRIVATE LIMITED | Unit No.219, Plot No. H-6, 2 Floor, Aggarwal Tower District Centre Netaji Subhash Place, Pitampura Delhi North West DL 110034 IN |
U74999DL2015PTC283918 |
HMD SECURITIES PRIVATE LIMITED | Unit No 311 Plot No H-6, 3rd Floor, Netaji Subhash Palace Distt. Centre Aggarwal Tower, Pitampura New Delhi North West DL 110034 IN |
U74140DL2014PTC273454 |
KUNALA TRADEXIM PRIVATE LIMITED | Unit No.G-21 Plot No.6 Ground Floor Aggarwal Tower BLK-H, Neta Ji Subhash Place, Pitampura New Delhi North West DL 110034 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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