Company Information
CIN
Status
Date of Incorporation
04 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
917,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Aggarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Ravishu Aggarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajit Aggarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Anjana Aggarwal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 20] Wooden Modular Kitchen, Modular Kitchen Components, Modular Furniture & Work Stations, Table, Chairs, Furniture, Showcase, Wardrobe, Water Tank, Wooden Table And Kitchen Trolleys.
[Class : 19] Plywood, Teak Ply, Shuttering Ply, Marine Ply, Flexi Ply, Boards Of Wood, Laminated Boards For Building Use (Non Metallic), Plywood Boards, Timber Particle Boards, Wooden Doors, Flush Doors, Non Metal Door Panels, Timber Mouldings, Veneers And Laminates.
[Class : 11] Sanitary Installations And Bathroom Fittings, Their Parts, Fittings And Accessories Including Sink, Water Storage Tank, Cistern Tanks, Flushing Cistern, Toilet Seat, Taps And Cocks, Wash Basin, Bathroom Mirror, Soap Dish, Anti Cockroach Trap, Waste Jali And Towel Rod, Baths, Bathtubs, Bath Installations; Showers And Shower Installations; Shower And Bath Cubicles...
View +12 more Brands for Ipsa Business (India) Private Limited.
Charges
30 May 2015
Kotak Mahindra Prime Limited
24 Lak
30 August 2007
Hdfc Bank Limited
18 Crore
29 August 2018
Sidbi
4 Crore
08 November 2004
Standard Chartered Bank
60 Lak
31 August 2006
Standard Chartered Bank
1 Crore
28 October 2020
Sidbi
81 Lak
12 March 2020
Sidbi
30 Lak
18 January 2020
Icici Bank Limited
9 Crore
03 December 2019
Hdfc Bank Limited
90 Lak
06 May 2021
Icici Bank Limited
6 Crore
06 May 2021
Icici Bank Limited
1 Crore
29 March 2023
Sidbi
0
19 May 2022
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
06 May 2021
Others
0
06 May 2021
Others
0
18 January 2020
Others
0
30 August 2007
Hdfc Bank Limited
0
12 March 2020
Sidbi
0
03 December 2019
Others
0
29 August 2018
Sidbi
0
28 October 2020
Sidbi
0
08 November 2004
Standard Chartered Bank
0
31 August 2006
Standard Chartered Bank
0
30 May 2015
Kotak Mahindra Prime Limited
0
29 March 2023
Sidbi
0
19 May 2022
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
06 May 2021
Others
0
06 May 2021
Others
0
18 January 2020
Others
0
30 August 2007
Hdfc Bank Limited
0
12 March 2020
Sidbi
0
03 December 2019
Others
0
29 August 2018
Sidbi
0
28 October 2020
Sidbi
0
08 November 2004
Standard Chartered Bank
0
31 August 2006
Standard Chartered Bank
0
30 May 2015
Kotak Mahindra Prime Limited
0
29 March 2023
Sidbi
0
19 May 2022
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
06 May 2021
Others
0
06 May 2021
Others
0
18 January 2020
Others
0
30 August 2007
Hdfc Bank Limited
0
12 March 2020
Sidbi
0
03 December 2019
Others
0
29 August 2018
Sidbi
0
28 October 2020
Sidbi
0
08 November 2004
Standard Chartered Bank
0
31 August 2006
Standard Chartered Bank
0
30 May 2015
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-04012021-signed
Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form DPT-3-30072020-signed
Optional Attachment-(4)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(3)-24072020
Form DIR-12-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(5)-24072020
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Evidence of cessation;-21072020
Form SERIOUS COMPLAINT-23052020
Optional Attachment-(1)-23052020
Identity Proof-23052020
Form MSME FORM I-27042020_signed
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Optional Attachment-(1)-20032020
