Company Information

CIN
U74899DL2001PTC109069
Status
Date of Incorporation
04 January 2001
Classes
Listing Status
Unlisted
Type
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

Directors

Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
for over 4 years
Ravishu Aggarwal
Ravishu Aggarwal
Director/Designated Partner
for over 4 years
Rajit Aggarwal
Rajit Aggarwal
Director/Designated Partner
for about 11 years
Anjana Aggarwal
Anjana Aggarwal
Director/Designated Partner
for over 21 years
Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

43 Crore
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
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form DPT-3-30072020-signed
Form DIR-12-24072020_signed
Optional Attachment-(5)-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(4)-24072020
Form DIR-12-21072020_signed
Notice of resignation;-21072020

Frequently Asked Questions

When was the Ipsa business (india) private limited incorporated?

The Ipsa business (india) private limited was incorporated with ROC on 04 January 2001 as .

Where has the Ipsa business (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 109069.

What is the E-filing status of the company?

The status of Ipsa business (india) private limited is Active.

Number of Key Management personnel of the Ipsa business (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ipsa business (india) private limited?

The appointed directors in the company are:

  • Anil kumar aggarwal
  • Rajit aggarwal
  • Anjana aggarwal
  • Ravishu aggarwal
  • Ankit aggarwal