Company Information

CIN
U51900DL2005PTC193379
Status
Date of Incorporation
14 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
100,000
Authorised Capital
21,000,000

Directors

Kapil Bhatia
Kapil Bhatia
Director
for almost 20 years
Vipul Doshi
Vipul Doshi
Director
for over 18 years
Mahinder Paul Singh
Mahinder Paul Singh
Director/Designated Partner
for over 1 year
Pankaj Madan
Pankaj Madan
Director/Designated Partner
for almost 2 years
Rahul Bhatia
Rahul Bhatia
Director/Designated Partner
for almost 20 years

Past Directors

Charges

0
27 February 2018
Hdfc Bank Limited
3 Crore
27 February 2018
Hdfc Bank Limited
0
27 February 2018
Hdfc Bank Limited
0
27 February 2018
Hdfc Bank Limited
0

Documents

Form INC-22-04042021_signed
Form MGT-7-15122020_signed
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Optional Attachment-(2)-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Frequently Asked Questions

What is the date on which the Interglobe luxury products private limited incorporated?

Interglobe luxury products private limited was incorporated on 14 January 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Interglobe luxury products private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Interglobe luxury products private limited?

5 of directors are associated with the company.

What is the number of directors associated with Interglobe luxury products private limited?

5 of directors are associated with the company.