Company Information

CIN
U74300KA1992PTC013490
Status
Date of Incorporation
28 August 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,438,000
Authorised Capital
15,000,000

Directors

Kunal Ashok Kashyap
Kunal Ashok Kashyap
Director
for over 22 years

Past Directors

Manosh Mukherjee
Manosh Mukherjee
Additional Director
over 6 years ago
Sin Lan Priscilla Lee
Sin Lan Priscilla Lee
Director
about 9 years ago
Valerie Thomas Pinto
Valerie Thomas Pinto
Director
about 9 years ago
Timothy James Scott
Timothy James Scott
Director
over 13 years ago
Sutton Patrick Timothy
Sutton Patrick Timothy
Director
almost 17 years ago
Sadiqabunty Peerbhoy
Sadiqabunty Peerbhoy
Director
over 23 years ago
Bunty Ayaz Peerbhoy
Bunty Ayaz Peerbhoy
Director
about 32 years ago

Charges

0
03 September 2003
Axis Bank Limited
80 Lak
08 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 September 2003
Axis Bank Limited
0
08 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 September 2003
Axis Bank Limited
0
08 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 September 2003
Axis Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201215
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Form MGT-14-07122020-signed
Altered articles of association-01122020
Altered memorandum of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-28102020-signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Company CSR policy as per section 135(4)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form ADT-1-05102020_signed
Copy of the intimation sent by company-05102020

Frequently Asked Questions

When was the Ipg dxtra india private limited incorporated?

The Ipg dxtra india private limited was incorporated with ROC on 28 August 1992 as .

Where has the Ipg dxtra india private limited been incorporated?

The company was incorporated in Bangalore with registration number 013490.

What is the E-filing status of the company?

The status of Ipg dxtra india private limited is Active.

Number of Key Management personnel of the Ipg dxtra india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ipg dxtra india private limited?

The appointed directors in the company are:

  • Bunty ayaz peerbhoy
  • Kunal ashok kashyap
  • Sutton patrick timothy
  • Timothy james scott
  • Manosh mukherjee
  • Sadiqabunty peerbhoy
  • Valerie thomas pinto
  • Sin lan priscilla lee