Company Information

CIN
U52390DL2012PTC231314
Status
Date of Incorporation
10 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,920
Authorised Capital
1,000,000

Directors

Hema Kapoor
Hema Kapoor
Director/Designated Partner
for about 4 years
Nitin Kapoor
Nitin Kapoor
Director/Designated Partner
for over 1 year
Amit Gupta
Amit Gupta
Director/Designated Partner
for almost 13 years
Rohit Goel
Rohit Goel
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
12 July 2018
Hero Fincorp Limited
18 Lak
22 May 2017
Hero Fincorp Limited
1 Crore
31 January 2017
Kotak Mahindra Bank Limited
1 Crore
26 April 2016
Kotak Mahindra Bank Limited
1 Crore
25 July 2015
Kotak Mahindra Bank Limited
75 Lak
10 May 2021
Sidbi
77 Lak
28 September 2020
State Bank Of India
2 Crore
23 July 2020
Hero Fincorp Limited
14 Lak
07 July 2020
Kotak Mahindra Bank Limited
9 Lak
09 June 2021
Sidbi
61 Lak
16 March 2022
Sidbi
16 Lak
05 October 2021
Hdfc Bank Limited
2 Crore
24 May 2023
Yes Bank Limited
0
16 March 2022
Sidbi
0
28 September 2020
State Bank Of India
0
05 October 2021
Hdfc Bank Limited
0
23 July 2020
Others
0
12 July 2018
Others
0
22 May 2017
Others
0
31 January 2017
Others
0
07 July 2020
Others
0
09 June 2021
Sidbi
0
10 May 2021
Sidbi
0
25 July 2015
Kotak Mahindra Bank Limited
0
26 April 2016
Others
0
24 May 2023
Yes Bank Limited
0
16 March 2022
Sidbi
0
28 September 2020
State Bank Of India
0
05 October 2021
Hdfc Bank Limited
0
23 July 2020
Others
0
12 July 2018
Others
0
22 May 2017
Others
0
31 January 2017
Others
0
07 July 2020
Others
0
09 June 2021
Sidbi
0
10 May 2021
Sidbi
0
25 July 2015
Kotak Mahindra Bank Limited
0
26 April 2016
Others
0
24 May 2023
Yes Bank Limited
0
16 March 2022
Sidbi
0
28 September 2020
State Bank Of India
0
05 October 2021
Hdfc Bank Limited
0
23 July 2020
Others
0
12 July 2018
Others
0
22 May 2017
Others
0
31 January 2017
Others
0
07 July 2020
Others
0
09 June 2021
Sidbi
0
10 May 2021
Sidbi
0
25 July 2015
Kotak Mahindra Bank Limited
0
26 April 2016
Others
0
24 May 2023
Yes Bank Limited
0
16 March 2022
Sidbi
0
28 September 2020
State Bank Of India
0
05 October 2021
Hdfc Bank Limited
0
23 July 2020
Others
0
12 July 2018
Others
0
22 May 2017
Others
0
31 January 2017
Others
0
07 July 2020
Others
0
09 June 2021
Sidbi
0
10 May 2021
Sidbi
0
25 July 2015
Kotak Mahindra Bank Limited
0
26 April 2016
Others
0
24 May 2023
Yes Bank Limited
0
16 March 2022
Sidbi
0
28 September 2020
State Bank Of India
0
05 October 2021
Hdfc Bank Limited
0
23 July 2020
Others
0
12 July 2018
Others
0
22 May 2017
Others
0
31 January 2017
Others
0
07 July 2020
Others
0
09 June 2021
Sidbi
0
10 May 2021
Sidbi
0
25 July 2015
Kotak Mahindra Bank Limited
0
26 April 2016
Others
0
24 May 2023
Yes Bank Limited
0
16 March 2022
Sidbi
0
28 September 2020
State Bank Of India
0
05 October 2021
Hdfc Bank Limited
0
23 July 2020
Others
0
12 July 2018
Others
0
22 May 2017
Others
0
31 January 2017
Others
0
07 July 2020
Others
0
09 June 2021
Sidbi
0
10 May 2021
Sidbi
0
25 July 2015
Kotak Mahindra Bank Limited
0
26 April 2016
Others
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-05032021-signed
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-4-18112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201118
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DIR-12-11112020_signed
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed

Frequently Asked Questions

What is the date of Iba crafts private limited incorporation?

Incorporation date of the company is 10 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Iba crafts private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit goel
  • Amit gupta
  • Nitin kapoor
  • Hema kapoor