Company Information

CIN
U51311DL2005PTC136330
Status
Date of Incorporation
17 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Jyoti Dikshit
Jyoti Dikshit
Director/Designated Partner
for over 1 year
Dinesh Gupta
Dinesh Gupta
Additional Director
for almost 5 years
Sanjeev Kumar Jha
Sanjeev Kumar Jha
Additional Director
for almost 4 years
Arpan Gupta
Arpan Gupta
Director/Designated Partner
for almost 3 years
Pooja Aggarwal
Pooja Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Kusum Gupta
Kusum Gupta
Additional Director
almost 5 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 6 years ago
Saurabh Gupta
Saurabh Gupta
Director
almost 7 years ago
Neelam Khanna
Neelam Khanna
Director
about 14 years ago

Charges

88 Crore
26 May 2017
Standard Chartered Bank
2 Crore
22 November 2012
Standard Chartered Bank
7 Crore
28 April 2011
Standard Chartered Bank
47 Crore
28 April 2011
Standard Chartered Bank
31 Crore
26 May 2017
Standard Chartered Bank
0
28 April 2011
Standard Chartered Bank
0
28 April 2011
Others
0
22 November 2012
Standard Chartered Bank
0
26 May 2017
Standard Chartered Bank
0
28 April 2011
Standard Chartered Bank
0
28 April 2011
Others
0
22 November 2012
Standard Chartered Bank
0
26 May 2017
Standard Chartered Bank
0
28 April 2011
Standard Chartered Bank
0
28 April 2011
Others
0
22 November 2012
Standard Chartered Bank
0

Documents

Interest in other entities;-25072020
Optional Attachment-(1)-25072020
Form DIR-12-25072020_signed
Optional Attachment-(3)-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Evidence of cessation;-25072020
Optional Attachment-(2)-25072020
Notice of resignation;-25072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Optional Attachment-(1)-08112019
Instrument(s) of creation or modification of charge;-08112019
Copy of resolution passed by the company-07112019

Frequently Asked Questions

What is the incorporation date of the Ipk exports private limited?

Incorporation date of the company is 17 May 2005 .

What is the state of the Ipk exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ipk exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ipk exports private limited?

Ipk exports private limited has appointed 9 of directors.

Who are the appointed Directors in Ipk exports private limited?

The appointed directors in the company are:

  • Dinesh gupta
  • Gaurav gupta
  • Neelam khanna
  • Saurabh gupta
  • Kusum gupta
  • Pooja aggarwal
  • Arpan gupta
  • Sanjeev kumar jha
  • Jyoti dikshit