Company Information

CIN
U70102MH2007PTC167894
Status
Date of Incorporation
15 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,600,000
Authorised Capital
100,000,000

Directors

Arun Jain
Arun Jain
Director
for over 16 years

Past Directors

Nasima Abdulkarim Jaka
Nasima Abdulkarim Jaka
Additional Director
over 6 years ago
Salim Ibrahimbhai Jaka
Salim Ibrahimbhai Jaka
Additional Director
almost 17 years ago

Charges

131 Crore
07 June 2013
Bank Of Baroda
94 Crore
10 May 2011
Allahabad Bank
9 Crore
10 September 2008
Allahabad Bank
14 Crore
10 September 2008
Allahabad Bank
14 Crore
10 May 2011
Allahabad Bank
0
10 September 2008
Allahabad Bank
0
07 June 2013
Bank Of Baroda
0
10 September 2008
Allahabad Bank
0
10 May 2011
Allahabad Bank
0
10 September 2008
Allahabad Bank
0
07 June 2013
Bank Of Baroda
0
10 September 2008
Allahabad Bank
0
10 May 2011
Allahabad Bank
0
10 September 2008
Allahabad Bank
0
07 June 2013
Bank Of Baroda
0
10 September 2008
Allahabad Bank
0

Documents

Form DPT-3-06102020-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the date of I. b. trading private limited incorporation?

Incorporation date of the company is 15 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

I. b. trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun jain
  • Salim ibrahimbhai jaka
  • Nasima abdulkarim jaka