Company Information

CIN
U70109DL2012PTC245745
Status
Date of Incorporation
05 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manu Raj Singh
Manu Raj Singh
Director/Designated Partner
for over 1 year
Gaurav Bhalla
Gaurav Bhalla
Director/Designated Partner
for almost 6 years

Past Directors

Anupam Varshney
Anupam Varshney
Additional Director
over 6 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
over 11 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Director
almost 12 years ago

Charges

658 Crore
10 June 2019
Idbi Trusteeship Services Limited
67 Crore
07 February 2019
Idbi Trusteeship Services Limited
499 Crore
03 February 2020
Idbi Trusteeship Services Limited
155 Crore
30 January 2020
Idbi Trusteeship Services Limited
340 Crore
23 August 2021
Idbi Trusteeship Services Limited
163 Crore
27 December 2016
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0
27 December 2016
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0
27 December 2016
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0

Documents

Form GNL-2-29042021-signed
Form DPT-3-26022021-signed
Optional Attachment-(1)-09122020
Form DIR-12-29102020_signed
Notice of resignation;-28102020
Interest in other entities;-28102020
Evidence of cessation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DPT-3-05102020-signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
Optional Attachment-(1)-14022020
Form CHG-1-14022020_signed
Optional Attachment-(2)-14022020
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form CHG-1-07022020_signed
Optional Attachment-(2)-07022020
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(1)-07022020

Frequently Asked Questions

What is the date on which the Ignacio developers private limited incorporated?

Ignacio developers private limited was incorporated on 05 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ignacio developers private limited compliant?

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

What is the number of directors associated with Ignacio developers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ignacio developers private limited?

5 of directors are associated with the company.