Company Information

CIN
U31907KA1997PTC022090
Status
Date of Incorporation
07 April 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Bells, Sirens, Indicators Panels, Burglar Or Fire Alarms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,560,130
Authorised Capital
5,000,000

Directors

Shobha Krishna Narain
Shobha Krishna Narain
Director/Designated Partner
for about 6 years
Vishnu Narain
Vishnu Narain
Managing Director
for over 27 years

Past Directors

Mridula Vishnu
Mridula Vishnu
Director
about 21 years ago

Charges

10 Crore
08 August 1998
The Karnataka Bank Ltd
65 Lak
22 September 2000
Karnataka Bank Ltd
10 Lak
03 June 2010
The Karnataka Bank Limited
50 Lak
06 August 2003
The Karnataka Bank Ltd
35 Lak
20 June 2003
The Karnataka Bank Ltd
25 Lak
05 December 2018
The Karnataka Bank Limited
2 Crore
28 October 2002
The Karnataka Bank Ltd
30 Lak
30 March 2005
The Karnataka Bank Limited
7 Crore
03 January 2000
Karnataka Bank Ltd
45 Lak
30 March 2005
Others
0
03 January 2000
Karnataka Bank Ltd
0
20 June 2003
The Karnataka Bank Ltd
0
28 October 2002
The Karnataka Bank Ltd
0
08 August 1998
The Karnataka Bank Ltd
0
06 August 2003
The Karnataka Bank Ltd
0
22 September 2000
Karnataka Bank Ltd
0
05 December 2018
Others
0
03 June 2010
The Karnataka Bank Limited
0
30 March 2005
Others
0
03 January 2000
Karnataka Bank Ltd
0
20 June 2003
The Karnataka Bank Ltd
0
28 October 2002
The Karnataka Bank Ltd
0
08 August 1998
The Karnataka Bank Ltd
0
06 August 2003
The Karnataka Bank Ltd
0
22 September 2000
Karnataka Bank Ltd
0
05 December 2018
Others
0
03 June 2010
The Karnataka Bank Limited
0
30 March 2005
Others
0
03 January 2000
Karnataka Bank Ltd
0
20 June 2003
The Karnataka Bank Ltd
0
28 October 2002
The Karnataka Bank Ltd
0
08 August 1998
The Karnataka Bank Ltd
0
06 August 2003
The Karnataka Bank Ltd
0
22 September 2000
Karnataka Bank Ltd
0
05 December 2018
Others
0
03 June 2010
The Karnataka Bank Limited
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-11052020-signed
Form DPT-3-28112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527

Frequently Asked Questions

What is the date of Ibexkayenn private limited incorporation?

Incorporation date of the company is 07 April 1997 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Ibexkayenn private limited has appointed how many directors?

The appointed directors in the company are:

  • Shobha krishna narain
  • Mridula vishnu
  • Vishnu narain