Company Information

CIN
Status
Date of Incorporation
13 June 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,303,592,480
Authorised Capital
2,500,000,000

Directors

Thirukkumaran Nagarajan
Thirukkumaran Nagarajan
Director/Designated Partner
for over 1 year
Tejaswini S Rajwade
Tejaswini S Rajwade
Director/Designated Partner
for over 1 year
Rajesh Nambiar
Rajesh Nambiar
Director
for about 9 years
Sandip Vinubhai Patel
Sandip Vinubhai Patel
Director/Designated Partner
for over 4 years
Usha Srikanth
Usha Srikanth
Director/Designated Partner
for about 5 years
Avinash Vasant Joshi
Avinash Vasant Joshi
Director
for over 9 years

Past Directors

Chaitanya Nandipur Sreenivas
Chaitanya Nandipur Sreenivas
Director
over 6 years ago
Dilpreet Singh
Dilpreet Singh
Director
about 11 years ago
Vanitha Narayanan
Vanitha Narayanan
Managing Director
almost 12 years ago
Anita Sanghi
Anita Sanghi
Director
over 14 years ago
Chandrasekhar Sripada
Chandrasekhar Sripada
Director
about 15 years ago
Robert Edgar Anthony Parker
Robert Edgar Anthony Parker
Director
about 16 years ago
Parvathy Cuddalore Sadasivan
Parvathy Cuddalore Sadasivan
Additional Director
almost 17 years ago
Ramanan Ravi Kumar
Ramanan Ravi Kumar
Director
about 17 years ago
Debasish Roy Chowdhury
Debasish Roy Chowdhury
Director
almost 20 years ago
Amit Sharma
Amit Sharma
Director
over 21 years ago
Kadambi Raghunandan Srinivaschar
Kadambi Raghunandan Srinivaschar
Director
over 23 years ago

Charges

419 Crore
06 August 1997
Canara Bank
193 Crore
22 March 1996
The Hongkong And Shanghai Banking Corportion Limited
19 Crore
23 December 1995
State Bank Of India
5 Crore
16 November 1995
Citi Bank N.a.
5 Crore
27 October 1995
Banque National De Paris
10 Crore
17 October 1995
State Bank Of India
4 Crore
12 July 1995
Export-import Bank Of India
15 Crore
27 June 1995
Citi Bank N. A.
4 Crore
01 March 1995
Bank Of Baroda
18 Crore
29 December 1994
Canara Bank
6 Crore
27 October 1994
Canara Bank
63 Crore
25 October 1994
Citi Bank N. A.
3 Crore
11 October 1994
Canara Bank
10 Crore
28 October 1993
Anz Grindlays Bank
3 Crore
24 July 1993
Canara Bank
31 Crore
03 July 1993
Corportion Bank
6 Crore
24 June 1993
Bank Of Baroda
4 Crore
24 June 1993
Bank Of Baroda
4 Crore
21 June 1993
State Bank Of Mysore
6 Crore
03 May 1993
Corportion Bank
6 Crore
03 May 1993
Corportion Bank
0
23 December 1995
State Bank Of India
0
24 June 1993
Bank Of Baroda
0
03 July 1993
Corportion Bank
0
21 June 1993
State Bank Of Mysore
0
17 October 1995
State Bank Of India
0
29 December 1994
Canara Bank
0
11 October 1994
Canara Bank
0
22 March 1996
The Hongkong And Shanghai Banking Corportion Limited
0
16 November 1995
Citi Bank N.a.
0
25 October 1994
Citi Bank N. A.
0
01 March 1995
Bank Of Baroda
0
27 June 1995
Citi Bank N. A.
0
27 October 1995
Banque National De Paris
0
06 August 1997
Canara Bank
0
24 June 1993
Bank Of Baroda
0
27 October 1994
Canara Bank
0
12 July 1995
Export-import Bank Of India
0
28 October 1993
Anz Grindlays Bank
0
24 July 1993
Canara Bank
0
03 May 1993
Corportion Bank
0
23 December 1995
State Bank Of India
0
24 June 1993
Bank Of Baroda
0
03 July 1993
Corportion Bank
0
21 June 1993
State Bank Of Mysore
0
17 October 1995
State Bank Of India
0
29 December 1994
Canara Bank
0
11 October 1994
Canara Bank
0
22 March 1996
The Hongkong And Shanghai Banking Corportion Limited
0
16 November 1995
Citi Bank N.a.
0
25 October 1994
Citi Bank N. A.
0
01 March 1995
Bank Of Baroda
0
27 June 1995
Citi Bank N. A.
0
27 October 1995
Banque National De Paris
0
06 August 1997
Canara Bank
0
24 June 1993
Bank Of Baroda
0
27 October 1994
Canara Bank
0
12 July 1995
Export-import Bank Of India
0
28 October 1993
Anz Grindlays Bank
0
24 July 1993
Canara Bank
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form DPT-3-12112020-signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-03092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Optional Attachment-(2)-03092020
XBRL document in respect Consolidated financial statement-03092020
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Form AOC-4(XBRL)-03092020_signed
Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form MSME FORM I-30042020_signed
Form DPT-3-22042020-signed
Evidence of cessation;-24022020

Frequently Asked Questions

What is the date on which the Ibm india private limited incorporated?

Ibm india private limited was incorporated on 13 June 1997 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ibm india private limited compliant?

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

What is the number of directors associated with Ibm india private limited?

17 of directors are associated with the company.

What is the number of directors associated with Ibm india private limited?

17 of directors are associated with the company.