Company Information

CIN
Status
Date of Incorporation
15 July 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
205,107,500
Authorised Capital
250,000,000

Directors

Sajjan Kumar Dokania
Sajjan Kumar Dokania
Director/Designated Partner
for over 1 year

Past Directors

Pramendra Singh Bhadauriya
Pramendra Singh Bhadauriya
Director
almost 6 years ago
Sharad Bhadauria
Sharad Bhadauria
Director
almost 6 years ago
Neeta Yogesh Solanki
Neeta Yogesh Solanki
Director
about 13 years ago
Vinay Bhadauria
Vinay Bhadauria
Director
over 13 years ago
Anil Kumar Nigam
Anil Kumar Nigam
Director
over 25 years ago

Trademarks

Ibd Universal Ibd Universal

[Class : 35] Advertising, Marketing, Business Promotion, Related To Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs & Building Construction

Ibd Universal Ibd Universal

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Charges

98 Crore
07 November 2016
Oriental Bank Of Commerce Limited
8 Crore
20 June 2015
Syndicate Bank
10 Crore
22 September 2014
Andhra Bank
12 Crore
01 August 2014
Bank Of Baroda
40 Crore
30 June 2014
Dewan Housing Finance Corporation Limited
4 Crore
20 March 2014
Andhra Bank
5 Crore
04 January 2014
Dena Bank
2 Crore
09 January 2012
Dena Bank
1 Crore
11 October 2011
Bank Of Baroda
14 Crore
16 March 2009
State Bank Of India
5 Lak
18 February 2005
State Bank Of India
2 Lak
17 March 2003
Dena Bank
50 Lak
17 March 2003
Dena Bank
20 Lak
17 September 2002
Centurion Bank Limited
12 Lak
05 August 2013
Central Bank Of India
5 Crore
21 September 2012
Central Bank Of India
20 Crore
27 March 2012
Bank Of India
10 Crore
21 March 2014
Small Industries Development Bank Of India
4 Crore
30 September 2013
Housing Development Finance Corporation Limited
7 Crore
31 October 2012
Ing Vysya Bank Limited
2 Crore
06 December 2010
State Bank Of India
34 Crore
19 April 2011
Bank Of Baroda
12 Crore
11 October 2010
Bank Of Baroda
7 Crore
30 June 2010
Bank Of Baroda
15 Crore
10 November 2010
Tata Capital Limited
30 Lak
29 October 2010
Tata Capital Limited
1 Crore
23 July 2009
State Bank Of India
2 Crore
05 December 2008
State Bank Of India
4 Lak
22 March 2006
Bank Of Baroda
2 Crore
28 September 2004
State Bank Of India
1 Crore
15 July 2008
Dena Bank
1 Crore
31 May 2007
Pnb Housing Finance Limited
2 Crore
25 March 2010
Deutsche Postbank Home Finance Limited
1 Crore
01 August 2006
Bank Of Baroda
2 Crore
16 March 2005
State Bank Of Indore
2 Crore
07 November 2016
Others
0
27 March 2012
Bank Of India
0
21 September 2012
Central Bank Of India
0
16 March 2005
State Bank Of Indore
0
28 September 2004
State Bank Of India
0
20 March 2014
Andhra Bank
0
21 March 2014
Small Industries Development Bank Of India
0
04 January 2014
Dena Bank
0
30 September 2013
Housing Development Finance Corporation Limited
0
29 October 2010
Tata Capital Limited
0
10 November 2010
Tata Capital Limited
0
11 October 2010
Bank Of Baroda
0
30 June 2010
Bank Of Baroda
0
25 March 2010
Deutsche Postbank Home Finance Limited
0
16 March 2009
State Bank Of India
0
05 December 2008
State Bank Of India
0
01 August 2006
Bank Of Baroda
0
31 May 2007
Pnb Housing Finance Limited
0
31 October 2012
Ing Vysya Bank Limited
0
05 August 2013
Central Bank Of India
0
22 March 2006
Bank Of Baroda
0
09 January 2012
Dena Bank
0
11 October 2011
Bank Of Baroda
0
20 June 2015
Syndicate Bank
0
22 September 2014
Andhra Bank
0
19 April 2011
Bank Of Baroda
0
06 December 2010
State Bank Of India
0
01 August 2014
Bank Of Baroda
0
30 June 2014
Dewan Housing Finance Corporation Limited
0
18 February 2005
State Bank Of India
0
23 July 2009
State Bank Of India
0
17 March 2003
Dena Bank
0
17 September 2002
Centurion Bank Limited
0
15 July 2008
Dena Bank
0
17 March 2003
Dena Bank
0
07 November 2016
Others
0
27 March 2012
Bank Of India
0
21 September 2012
Central Bank Of India
0
16 March 2005
State Bank Of Indore
0
28 September 2004
State Bank Of India
0
20 March 2014
Andhra Bank
0
21 March 2014
Small Industries Development Bank Of India
0
04 January 2014
Dena Bank
0
30 September 2013
Housing Development Finance Corporation Limited
0
29 October 2010
Tata Capital Limited
0
10 November 2010
Tata Capital Limited
0
11 October 2010
Bank Of Baroda
0
30 June 2010
Bank Of Baroda
0
25 March 2010
Deutsche Postbank Home Finance Limited
0
16 March 2009
State Bank Of India
0
05 December 2008
State Bank Of India
0
01 August 2006
Bank Of Baroda
0
31 May 2007
Pnb Housing Finance Limited
0
31 October 2012
Ing Vysya Bank Limited
0
05 August 2013
Central Bank Of India
0
22 March 2006
Bank Of Baroda
0
09 January 2012
Dena Bank
0
11 October 2011
Bank Of Baroda
0
20 June 2015
Syndicate Bank
0
22 September 2014
Andhra Bank
0
19 April 2011
Bank Of Baroda
0
06 December 2010
State Bank Of India
0
01 August 2014
Bank Of Baroda
0
30 June 2014
Dewan Housing Finance Corporation Limited
0
18 February 2005
State Bank Of India
0
23 July 2009
State Bank Of India
0
17 March 2003
Dena Bank
0
17 September 2002
Centurion Bank Limited
0
15 July 2008
Dena Bank
0
17 March 2003
Dena Bank
0
07 November 2016
Others
0
27 March 2012
Bank Of India
0
21 September 2012
Central Bank Of India
0
16 March 2005
State Bank Of Indore
0
28 September 2004
State Bank Of India
0
20 March 2014
Andhra Bank
0
21 March 2014
Small Industries Development Bank Of India
0
04 January 2014
Dena Bank
0
30 September 2013
Housing Development Finance Corporation Limited
0
29 October 2010
Tata Capital Limited
0
10 November 2010
Tata Capital Limited
0
11 October 2010
Bank Of Baroda
0
30 June 2010
Bank Of Baroda
0
25 March 2010
Deutsche Postbank Home Finance Limited
0
16 March 2009
State Bank Of India
0
05 December 2008
State Bank Of India
0
01 August 2006
Bank Of Baroda
0
31 May 2007
Pnb Housing Finance Limited
0
31 October 2012
Ing Vysya Bank Limited
0
05 August 2013
Central Bank Of India
0
22 March 2006
Bank Of Baroda
0
09 January 2012
Dena Bank
0
11 October 2011
Bank Of Baroda
0
20 June 2015
Syndicate Bank
0
22 September 2014
Andhra Bank
0
19 April 2011
Bank Of Baroda
0
06 December 2010
State Bank Of India
0
01 August 2014
Bank Of Baroda
0
30 June 2014
Dewan Housing Finance Corporation Limited
0
18 February 2005
State Bank Of India
0
23 July 2009
State Bank Of India
0
17 March 2003
Dena Bank
0
17 September 2002
Centurion Bank Limited
0
15 July 2008
Dena Bank
0
17 March 2003
Dena Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Optional Attachment-(2)-07082019
Optional Attachment-(3)-07082019
Evidence of cessation;-15072019
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Declaration by first director-15072019
Optional Attachment-(1)-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Evidence of cessation;-11052019

Frequently Asked Questions

What is the date of Ibd universal private limited incorporation?

Incorporation date of the company is 15 July 1999 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ibd universal private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay bhadauria
  • Anil kumar nigam
  • Sharad bhadauria
  • Neeta yogesh solanki
  • Pramendra singh bhadauriya
  • Sajjan kumar dokania