Company Information

CIN
U70102WB2006PTC108453
Status
Date of Incorporation
02 March 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
for over 1 year
Gaurang Pradip Mehta
Gaurang Pradip Mehta
Director/Designated Partner
for almost 2 years
Rachit Sanghvi
Rachit Sanghvi
Director/Designated Partner
for over 1 year
Sohan Lal Bhutra
Sohan Lal Bhutra
Director/Designated Partner
for over 1 year

Past Directors

Dinesh G Sanghvi
Dinesh G Sanghvi
Director
about 14 years ago

Charges

0
11 May 2013
State Bank Of India
12 Crore
07 June 2013
State Bank Of India
12 Crore
07 June 2013
State Bank Of India
0
11 May 2013
State Bank Of India
0
07 June 2013
State Bank Of India
0
11 May 2013
State Bank Of India
0
07 June 2013
State Bank Of India
0
11 May 2013
State Bank Of India
0

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Form INC-22-17122018_signed
Copies of the utility bills as mentioned above (not older than two months)-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Copy of board resolution authorizing giving of notice-13122018
Optional Attachment-(1)-13122018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-19092018_signed

Frequently Asked Questions

What is the date of Ibiza hotels pvt ltd incorporation?

Incorporation date of the company is 02 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Ibiza hotels pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dinesh g sanghvi
  • Sushil kumar mohta
  • Sohan lal bhutra
  • Rachit sanghvi
  • Gaurang pradip mehta