IBEX INTEGRATED BUSINESS EXPRESS PRIVATE LIMITED (CIN: U72900MH2002PTC135940) is a Private company incorporated on 20 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 23000000.00.
IBEX INTEGRATED BUSINESS EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.IBEX INTEGRATED BUSINESS EXPRESS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of IBEX INTEGRATED BUSINESS EXPRESS PRIVATE LIMITED are ANJAN SUSHILCHANDRA DOSHI, and ALPA ANJAN DOSHI.
IBEX INTEGRATED BUSINESS EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2002PTC135940 and its registration number is 135940. Users may contact IBEX INTEGRATED BUSINESS EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBEX INTEGRATED BUSINESS EXPRESS PRIVATE LIMITED is Plot No. D-20/11, T.T.C. Industrial Area, MIDC., Turbhe , Navi Mumbai, Maharashtra, India - 400705.
Current status of IBEX INTEGRATED BUSINESS EXPRESS PRIVATE LIMITED is - Under Liquidation.
| CIN | U72900MH2002PTC135940 |
| Name | IBEX INTEGRATED BUSINESS EXPRESS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under Liquidation |
| ROC | ROC Mumbai |
| Registration Number | 135940 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-05-20 |
| Age of Company | 22 years, 9 months, 23 days |
| Activity | NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-29 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 23,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| I-BASE SOLUTIONS (INDIA ) PRIVATE LIMITED |
| IBEX INTEGRATED BUSINESS EXPRESS PRIVATE LIMITED |
| U72900MH2002PTC135940 |
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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 IBEX INTEGRATED BUSINESS EXPRESS 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 |
|---|---|---|---|
| 01272087 | ANJAN SUSHILCHANDRA DOSHI | Director | 2002-11-05 |
| 01272121 | ALPA ANJAN DOSHI | Additional Director | 2013-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01272121 | ALPA ANJAN DOSHI | Whole-time director | - | 2012-10-01 |
| 01276177 | VIJAYKUMAR NARAIN KHANNA | Director | - | 2013-12-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ON DEMAND TECHNOLOGIES PRIVATE LIMITED | U74900MH2008PTC181401 | Director | 2008-04-22 | Ongoing |
| HARMONY BIOTECH LIMITED (CN) | U24100MH2004PLC144643 | Director | - | 2015-06-25 |
| MOBIANCE TECHNOLOGIES PRIVATE LIMITED | U32109MH2004PTC149226 | Director | 2008-11-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2010PTC207941 | ALLCURE HEALTH CARE PRIVATE LIMITED | Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705 |
| U15412MH2009PTC189787 | MOSHE'S FINE FOODS PRIVATE LIMITED | PLOT NO.D-398/3, T.T.C. INDUSTRIAL AREA, M.I.D.C., KUKSHET VILLAGE, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24246MH2004PTC143913 | GLINT COSMETICS PRIVATE LIMITED | 801, Plot No.D-263,Akshar Blue Chip Corporate Park T.T.C. Industrial Area, MIDC Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U15490MH2004PTC148317 | HOM SPICES PRIVATE LIMITED | PLOT NO.D-8/4, M.I.D.C, T.T.C IND. AREA, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAJ-6158 | ANARC LLP | PLOT NO C-21/3, T.T.C. INDUSTRIAL AREA M.I.D.C. PAWANE VILLAGE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAJ-9086 | RNC CORP LLP | PLOT NO C-21/3, T.T.C. INDUSTRIAL AREA M.I.D.C., PAWANE VILLAGE NAVI MUMBAI, Maharashtra, India - 400705 |
| U15549MH1979PTC020886 | TARSEEL AGRO PRIVATE LIMITED | PLOT NO. C-48/1, M.I.D.C. PAWANE, T.T.C. INDUSTRIAL AREA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2021PTC364619 | MERWANS CONFECTIONERS BENGALURU PRIVATE LIMITED | PLOT NO.C-47 T.T.C. INDUSTRIAL AREA M.I.D.C. , PAWANE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705 |
| U28920MH2005PTC157817 | HYLITE ELECTROPLATERS PRIVATE LIMITED | Plot No. A -129 M.I.D.C T.T.C INDUSTRIAL AREA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31400MH2008PTC185271 | UNISON TRANSTECH PRIVATE LIMITED | PLOT NO. A-5, T.T.C. INDUSTRIAL AREA, THANE BELAPUR ROAD, M.I.D.C. , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAM-0846 | KENRAY FORMING INDIA LLP | D-273, T.T.C INDUSTRIAL AREA, MIDC TURBHE, TURBHE, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2010PTC202049 | MERWANS CONFECTIONERS PRIVATE LIMITED | PLOT NO. C-47, T. T. C Industrial Area M. I. D. C. , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24230MH1996PTC099666 | ROMA CHEMICAL PRIVATE LIMITED | PLOT NO. 722, T.T.C. INDUSTRIAL AREA, MIDC, VILLAGE KHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAX-9758 | FAME PAPPKARTON LLP | PLOT NO C 119 T T C INDUSTRIAL AREA PAWANE MIDC NAVI MUMBAI, Maharashtra, India - 400705 |
| U29100MH2019FTC319226 | 52N2W MACHINE TOOLS PRIVATE LIMITED | Plot No C-150, T.T.C Industrial Area MIDC, Pawane, , Navi Mumbai, Maharashtra, India - 400705 |
| U29256MH2021FTC353804 | IPSUM & FINGENTI PRIVATE LIMITED | Plot No C-150, T.T.C Industrial Area MIDC, Pawane, , Navi Mumbai, Maharashtra, India - 400705 |
| U29190MH2013FTC244184 | WAB INDIA PRIVATE LIMITED | Plot No. D 36/3B T.T.C. Industrial Area, Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U45200MH1995PTC093349 | NARMADA OFFSHORE CONSTRUCTIONS PRIVATE LIMITED | PLOT NO D-29/5, T T C, MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAT-3400 | F3MW POWER TECH LLP | Plot No D 339, T.T.C. MIDC Thane Belapur Road, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| U24293MH1995PTC086406 | ATUL LUBRICANTS PRIVATE LIMITED | PLOT NO. W-25, T.T.C. INDUSTRIAL AREA MIDC, KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24100MH2008PTC183907 | SOUJANYA COLOR PRIVATE LIMITED | C-35/C-36, T.T.C INDUSTRIAL AREA, M.I.D.C. PAWANE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24100MH1970PTC014589 | GREEN TECH RESEARCH CHEM PRIVATE LIMITED | D-14/3 T.T.C. INDUSTRIAL AREA TURBHE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAQ-4355 | SMAKS TRADING LLP | Plot No. D-28/6, M.I.D.C Industrial Area Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2012PTC229057 | PROWILL PHARMACEUTICALS PRIVATE LIMITED | J. P. House, Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mumbai Navi Mumbai MH 400705 IN |
| U22219MH1988PTC046412 | ALMATS BRANDING SOLUTIONS PRIVATE LIMITED | Plot No D-74/6, T.T.C Industrial Area MIDC, Village Turbhe , Thane, Maharashtra, India - 400705 |
| U29193MH1991PTC061921 | VICKY TRAILORS & FABRICATION PRIVATE LIMITED | D-204, T.T.C. INDUSTRIAL AREA, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U29195MH2000PTC124028 | WRAPTECH MACHINES PRIVATE LIMITED | D-273, T. T. C. INDUSTRIAL AREA, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22219MH2000PTC125940 | RAJKUMAR OFFSET PRINTERS PRIVATE LIMITED | D-28,8, T.T.C. INDUSTRIAL AREA, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U27310MH2010PTC209118 | EKDANTA STEELS MFG PRIVATE LIMITED | PLOT NO. A/260, T.T.C. INDUSTRIAL AREA, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10106079 | 2008-03-05 | - | 2010-02-02 | 15,000,000.00 | NKGSB CO-OP. BANK LTD. | |
| 10200830 | 2010-01-18 | 2010-02-09 | - | 80,100,000.00 | IDBI Bank Limited | |
| 10264085 | 2011-01-18 | - | 2012-02-17 | 24,640,000.00 | Reliance Home Finance Private Limited | |
| 80032041 | 2004-03-17 | - | 2011-11-16 | 500,000.00 | Dena Bank |
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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