Company Information

CIN
Status
Date of Incorporation
18 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,097,000
Authorised Capital
2,500,000

Directors

Nandkishor Dandare
Nandkishor Dandare
Director
for over 14 years
Sweta Nandakishore Dandare
Sweta Nandakishore Dandare
Director
for about 12 years
Gopichandra Jayaram Dandare
Gopichandra Jayaram Dandare
Director/Designated Partner
for about 6 years
Swati Nilesh Dandare
Swati Nilesh Dandare
Director/Designated Partner
for about 6 years
Nilesh Gopichand Dandare
Nilesh Gopichand Dandare
Director/Designated Partner
for about 9 years

Past Directors

Ritesh Kumar Khandelwal
Ritesh Kumar Khandelwal
Director
over 13 years ago
Ashok Ramgopal Baheti
Ashok Ramgopal Baheti
Director
over 13 years ago

Charges

2 Crore
28 September 2011
Allahabad Bank
2 Crore
21 January 2023
True Blue Asset Services Private Limited
39 Lak
05 November 2022
True Blue Asset Services Private Limited
60 Lak
21 January 2023
Others
0
05 November 2022
Others
0
28 September 2011
Allahabad Bank
0
21 January 2023
Others
0
05 November 2022
Others
0
28 September 2011
Allahabad Bank
0

Documents

Form DIR-12-18122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(2)-17122019
Evidence of cessation;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-12122019_signed
Optional Attachment-(2)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(4)-11122019
Directors report as per section 134(3)-11122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-24112019
Copy of written consent given by auditor-24112019

Frequently Asked Questions

When was the Ibc impex private limited incorporated?

The Ibc impex private limited was incorporated with ROC on 18 May 2010 as .

Where has the Ibc impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 203351.

What is the E-filing status of the company?

The status of Ibc impex private limited is Active.

Number of Key Management personnel of the Ibc impex private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ibc impex private limited?

The appointed directors in the company are:

  • Nandkishor dandare
  • Sweta nandakishore dandare
  • Ashok ramgopal baheti
  • Nilesh gopichand dandare
  • Ritesh kumar khandelwal
  • Swati nilesh dandare
  • Gopichandra jayaram dandare