Company Information

CIN
U74899DL1992PTC049245
Status
Date of Incorporation
19 June 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
5,000,000

Directors

Shilpa Rai
Shilpa Rai
Director/Designated Partner
for over 1 year
Ashwani Rai
Ashwani Rai
Director/Designated Partner
for over 5 years
Abhishek Baweja
Abhishek Baweja
Director/Designated Partner
for about 2 years

Past Directors

Bharat Kantilal Panchal
Bharat Kantilal Panchal
Director
almost 5 years ago
Vikas Verma
Vikas Verma
Director
over 14 years ago
Subhash Verma Chander
Subhash Verma Chander
Director
over 30 years ago
Meena Verma
Meena Verma
Director
over 30 years ago

Charges

0
20 June 2001
Canara Bank
96 Lak
28 December 2011
Canara Bank
10 Lak
21 August 1997
Canara Bank
2 Lak
01 October 2010
Canara Bank
10 Lak
21 August 1997
Canara Bank
0
01 October 2010
Canara Bank
0
20 June 2001
Canara Bank
0
28 December 2011
Canara Bank
0
21 August 1997
Canara Bank
0
01 October 2010
Canara Bank
0
20 June 2001
Canara Bank
0
28 December 2011
Canara Bank
0
21 August 1997
Canara Bank
0
01 October 2010
Canara Bank
0
20 June 2001
Canara Bank
0
28 December 2011
Canara Bank
0

Documents

Form DPT-3-05032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019

Frequently Asked Questions

What is the date on which the Ibis travels private limited incorporated?

Ibis travels private limited was incorporated on 19 June 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ibis travels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ibis travels private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ibis travels private limited?

7 of directors are associated with the company.