Company Information

CIN
U74900KA2010PTC056368
Status
Date of Incorporation
28 December 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
13,349,320
Authorised Capital
14,980,000

Directors

Ramarathinam Sellaratnam
Ramarathinam Sellaratnam
Director/Designated Partner
for about 2 years
Neha Saraf
Neha Saraf
Director/Designated Partner
for almost 2 years
Sandeep Mehta
Sandeep Mehta
Director/Designated Partner
for about 5 years
Jagdish Chander Mehta
Jagdish Chander Mehta
Director/Designated Partner
for over 1 year
Jaya Mehta
Jaya Mehta
Beneficial Owner
for about 5 years
Naresh Nagpal
Naresh Nagpal
Director/Designated Partner
for about 5 years
Sanjay Kapoor
Sanjay Kapoor
Director
for about 9 years
Bhushan Arun Patil
Bhushan Arun Patil
Director
for about 4 years
Raja Parthasarathy
Raja Parthasarathy
Director/Designated Partner
for almost 2 years
Sunil Menon
Sunil Menon
Director/Designated Partner
for over 1 year
Subash Vasudevan
Subash Vasudevan
Director/Designated Partner
for over 1 year
Jain Chetan
Jain Chetan
Nominee Director
for almost 9 years

Past Directors

Priyank Dilipkumar Shah
Priyank Dilipkumar Shah
Director
over 3 years ago
Jobin Jerome
Jobin Jerome
Additional Director
over 11 years ago
Mallikarjun Shivabasappa Vantagudi
Mallikarjun Shivabasappa Vantagudi
Director
almost 14 years ago

Charges

17 Crore
29 August 2017
State Bank Of India
12 Crore
09 December 2016
Sbi Global Factors Limited
2 Crore
08 November 2011
Indian Bank
15 Lak
17 July 2020
Kotak Mahindra Bank Limited
1 Crore
22 January 2020
Kotak Mahindra Bank Limited
15 Crore
14 September 2022
Others
0
08 August 2022
Others
0
06 May 2022
Hdfc Bank Limited
0
22 January 2020
Others
0
29 August 2017
State Bank Of India
0
09 December 2016
Others
0
17 July 2020
Others
0
08 November 2011
Indian Bank
0
14 September 2022
Others
0
08 August 2022
Others
0
06 May 2022
Hdfc Bank Limited
0
22 January 2020
Others
0
29 August 2017
State Bank Of India
0
09 December 2016
Others
0
17 July 2020
Others
0
08 November 2011
Indian Bank
0
14 September 2022
Others
0
08 August 2022
Others
0
06 May 2022
Hdfc Bank Limited
0
22 January 2020
Others
0
29 August 2017
State Bank Of India
0
09 December 2016
Others
0
17 July 2020
Others
0
08 November 2011
Indian Bank
0
14 September 2022
Others
0
08 August 2022
Others
0
06 May 2022
Hdfc Bank Limited
0
22 January 2020
Others
0
29 August 2017
State Bank Of India
0
09 December 2016
Others
0
17 July 2020
Others
0
08 November 2011
Indian Bank
0
14 September 2022
Others
0
08 August 2022
Others
0
06 May 2022
Hdfc Bank Limited
0
22 January 2020
Others
0
29 August 2017
State Bank Of India
0
09 December 2016
Others
0
17 July 2020
Others
0
08 November 2011
Indian Bank
0

Documents

Form ADT-1-04042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Supplementary or Test audit report under section 143-09122020
Form AOC - 4 CFS-09122020
Form AOC-4-08122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Form DIR-12-21112020_signed
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
Form DPT-3-08082020-signed
Optional Attachment-(1)-30062020

Frequently Asked Questions

When was the Ibus network and infrastructure private limited incorporated?

The Ibus network and infrastructure private limited was incorporated with ROC on 28 December 2010 as .

Where has the Ibus network and infrastructure private limited been incorporated?

The company was incorporated in Bangalore with registration number 056368.

What is the E-filing status of the company?

The status of Ibus network and infrastructure private limited is Active.

Number of Key Management personnel of the Ibus network and infrastructure private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Ibus network and infrastructure private limited?

The appointed directors in the company are:

  • Jagdish chander mehta
  • Subash vasudevan
  • Sandeep mehta
  • Naresh nagpal
  • Jobin jerome
  • Bhushan arun patil
  • Neha saraf
  • Mallikarjun shivabasappa vantagudi
  • Sanjay kapoor
  • Raja parthasarathy
  • Jain chetan
  • Sunil menon
  • Ramarathinam sellaratnam
  • Jaya mehta
  • Priyank dilipkumar shah