Company Information

CIN
U52399DL2013FTC256222
Status
Date of Incorporation
02 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
46,150,000,000
Authorised Capital
100,000,000,000

Directors

Murali Pallipuram Subramanian Krishna Iyer
Murali Pallipuram Subramanian Krishna Iyer
Director/Designated Partner
for over 1 year
Susanne Gun Elisabeth Pulverer
Susanne Gun Elisabeth Pulverer
Director/Designated Partner
for over 1 year
Preet Kamal Dhupar
Preet Kamal Dhupar
Authorised Representative
for about 7 years

Past Directors

Parineeta Cecil Lakra
Parineeta Cecil Lakra
Additional Director
almost 3 years ago
Peter Jurgen Betzel
Peter Jurgen Betzel
Managing Director
about 6 years ago
Jenny Henrietta Petersson Oesterlind
Jenny Henrietta Petersson Oesterlind
Director
about 7 years ago
Karl Goran Mikael Palmquist
Karl Goran Mikael Palmquist
Director
almost 10 years ago
Bertil Krister Mattsson
Bertil Krister Mattsson
Director
over 11 years ago
Juvencio Pablo Maeztu Herrera
Juvencio Pablo Maeztu Herrera
Managing Director
over 11 years ago
Charlotta Bengtsson
Charlotta Bengtsson
Director
over 11 years ago

Documents

Form MSME FORM I-08112022_signed
Notice of resignation;-21102022
Optional Attachment-(1)-21102022
Form DIR-12-21102022
Evidence of cessation;-21102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022
Form DIR-12-21102022
Form AOC-4(XBRL)-25102022
Form PAS-3-21092022_signed
Optional Attachment-(1)-19092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092022
Copy of Board or Shareholders? resolution-19092022
Form DPT-3-23062022_signed
Form PAS-3-07062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06062022
Optional Attachment-(2)-06062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062022
Optional Attachment-(3)-06062022
Optional Attachment-(1)-06062022
Copy of Board or Shareholders? resolution-06062022

Frequently Asked Questions

What is the date of Ikea india private limited incorporation?

Incorporation date of the company is 02 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Ikea india private limited has appointed how many directors?

The appointed directors in the company are:

  • Preet kamal dhupar
  • Charlotta bengtsson
  • Juvencio pablo maeztu herrera
  • Bertil krister mattsson
  • Karl goran mikael palmquist
  • Jenny henrietta petersson oesterlind
  • Peter jurgen betzel
  • Susanne gun elisabeth pulverer
  • Murali pallipuram subramanian krishna iyer
  • Parineeta cecil lakra