Company Information

CIN
Status
Date of Incorporation
14 June 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Yunus Zia
Yunus Zia
Director/Designated Partner
for over 23 years
Salima Sheriff
Salima Sheriff
Director/Designated Partner
for about 2 years
Ziaulla Sheriff
Ziaulla Sheriff
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-01012021_signed
Form DPT-3-01052020-signed
Form DPT-3-14022020-signed
Supplementary or Test audit report under section 143-03012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Form AOC - 4 CFS-03012020
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Supplementary or Test audit report under section 143-05012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05012019
Statement of Subsidiaries as per section 129 - Form AOC-1-05012019
Directors report as per section 134(3)-05012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed

Frequently Asked Questions

When was the Ibc holdings and investments private limited incorporated?

The Ibc holdings and investments private limited was incorporated with ROC on 14 June 2001 as .

Where has the Ibc holdings and investments private limited been incorporated?

The company was incorporated in Bangalore with registration number 029125.

What is the E-filing status of the company?

The status of Ibc holdings and investments private limited is Active.

Number of Key Management personnel of the Ibc holdings and investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ibc holdings and investments private limited?

The appointed directors in the company are:

  • Ziaulla sheriff
  • Salima sheriff
  • Yunus zia