Company Information

CIN
U74210MH1976PLC019211
Status
Date of Incorporation
07 September 1976
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Fengrui Wang
Fengrui Wang
Director/Designated Partner
for about 3 years
Varsha Dinesh Shah
Varsha Dinesh Shah
Director
for almost 20 years
Megha Dinesh Shah
Megha Dinesh Shah
Director/Designated Partner
for almost 3 years
Pushkar Dinesh Shah
Pushkar Dinesh Shah
Director/Designated Partner
for over 1 year
Peter Axel Olausson
Peter Axel Olausson
Director/Designated Partner
for about 23 years
Iddya Dayasagar
Iddya Dayasagar
Director/Designated Partner
for about 1 year

Past Directors

Ann Sofie Haglund Skeppstedt
Ann Sofie Haglund Skeppstedt
Director
about 9 years ago
Dinesh Manilal Shah
Dinesh Manilal Shah
Managing Director
almost 18 years ago
Chandrakant Kahandas Thanawala
Chandrakant Kahandas Thanawala
Director
over 24 years ago

Charges

50 Lak
26 February 2019
Hdfc Bank Limited
50 Lak
29 May 2006
Union Bank Of India Limited
3 Crore
25 January 2000
Union Bank Of India
4 Crore
26 February 2019
Hdfc Bank Limited
0
25 January 2000
Union Bank Of India
0
29 May 2006
Union Bank Of India Limited
0
26 February 2019
Hdfc Bank Limited
0
25 January 2000
Union Bank Of India
0
29 May 2006
Union Bank Of India Limited
0
26 February 2019
Hdfc Bank Limited
0
25 January 2000
Union Bank Of India
0
29 May 2006
Union Bank Of India Limited
0

Documents

List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-19122020_signed
Form DPT-3-07092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-28112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16052019_signed

Frequently Asked Questions

When was the Ibi chematur (engineering and consultancy) limited incorporated?

The Ibi chematur (engineering and consultancy) limited was incorporated with ROC on 07 September 1976 as .

Where has the Ibi chematur (engineering and consultancy) limited been incorporated?

The company was incorporated in Mumbai with registration number 019211.

What is the E-filing status of the company?

The status of Ibi chematur (engineering and consultancy) limited is Active.

Number of Key Management personnel of the Ibi chematur (engineering and consultancy) limited?

The company has 9 key management personnel in the company.

Who are the directors of the Ibi chematur (engineering and consultancy) limited?

The appointed directors in the company are:

  • Peter axel olausson
  • Dinesh manilal shah
  • Varsha dinesh shah
  • Pushkar dinesh shah
  • Megha dinesh shah
  • Chandrakant kahandas thanawala
  • Ann sofie haglund skeppstedt
  • Iddya dayasagar
  • Fengrui wang