Company Information

CIN
U63040MH1989FTC052282
Status
Date of Incorporation
20 June 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
62,979,470
Authorised Capital
63,000,000

Directors

Manishkumar Satyanarayan Kedia
Manishkumar Satyanarayan Kedia
Director
for about 19 years
Apurva Sonthalia
Apurva Sonthalia
Director
for about 9 years
Rajesh Parshuram Mayekar
Rajesh Parshuram Mayekar
Director/Designated Partner
for over 1 year
Veera Joy Patel
Veera Joy Patel
Director/Designated Partner
for about 6 years

Past Directors

Vishwanathan Kannan
Vishwanathan Kannan
Director
about 8 years ago
Devdas Lakkanna Shetty
Devdas Lakkanna Shetty
Director
about 8 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
about 16 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
about 16 years ago

Charges

0
26 May 2014
Ing Vysya Bank Limited
15 Crore
13 June 2013
Ecl Finance Limited
17 Crore
13 June 2013
Edelweiss Housing Finance Limited
13 Crore
12 May 1998
Global Trust Bank Ltd.
22 Crore
11 April 1996
Times Bank Ltd.
10 Crore
13 June 2013
Edelweiss Housing Finance Limited
0
12 May 1998
Global Trust Bank Ltd.
0
11 April 1996
Times Bank Ltd.
0
13 June 2013
Ecl Finance Limited
0
26 May 2014
Ing Vysya Bank Limited
0
13 June 2013
Edelweiss Housing Finance Limited
0
12 May 1998
Global Trust Bank Ltd.
0
11 April 1996
Times Bank Ltd.
0
13 June 2013
Ecl Finance Limited
0
26 May 2014
Ing Vysya Bank Limited
0
13 June 2013
Edelweiss Housing Finance Limited
0
12 May 1998
Global Trust Bank Ltd.
0
11 April 1996
Times Bank Ltd.
0
13 June 2013
Ecl Finance Limited
0
26 May 2014
Ing Vysya Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form CHG-4-20102020
Letter of the charge holder stating that the amount has been satisfied-20102020
Form MGT-7-05102020_signed
Form AOC-4(XBRL)-05102020_signed
List of share holders, debenture holders;-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form BEN - 2-15092020_signed
Optional Attachment-(1)-15092020
Declaration under section 90-15092020
Form MGT-14-12032020-signed
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form DPT-3-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
Form AOC-4(XBRL)-13092019_signed
Form ADT-1-10092019_signed

Frequently Asked Questions

What is the incorporation date of the Ibrox estates private limited?

Incorporation date of the company is 20 June 1989 .

What is the state of the Ibrox estates private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ibrox estates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ibrox estates private limited?

Ibrox estates private limited has appointed 8 of directors.

Who are the appointed Directors in Ibrox estates private limited?

The appointed directors in the company are:

  • Madanmohan harikishan mundhra
  • Devdas lakkanna shetty
  • Manishkumar satyanarayan kedia
  • Apurva sonthalia
  • Ganesan venkitraman iyer
  • Vishwanathan kannan
  • Rajesh parshuram mayekar
  • Veera joy patel