Company Information

CIN
U70102HR2013PTC048910
Status
Date of Incorporation
23 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
49,034,150
Authorised Capital
60,000,000

Directors

Rohit Bahety
Rohit Bahety
Director/Designated Partner
for almost 4 years
Shiv Kumar Mittal
Shiv Kumar Mittal
Director/Designated Partner
for over 1 year
Kanchan Mittal
Kanchan Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

21 Crore
02 September 2017
Hdfc Bank Limited
6 Crore
02 September 2017
Hdfc Bank Limited
7 Crore
02 September 2017
Hdfc Bank Limited
4 Crore
04 May 2015
Bank Of Baroda
3 Crore
07 September 2016
Bank Of Baroda
3 Crore
22 September 2020
Hdfc Bank Limited
2 Crore
02 September 2017
Hdfc Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
02 September 2017
Hdfc Bank Limited
0
02 September 2017
Hdfc Bank Limited
0
07 September 2016
Others
0
04 May 2015
Bank Of Baroda
0
02 September 2017
Hdfc Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
02 September 2017
Hdfc Bank Limited
0
02 September 2017
Hdfc Bank Limited
0
07 September 2016
Others
0
04 May 2015
Bank Of Baroda
0
02 September 2017
Hdfc Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
02 September 2017
Hdfc Bank Limited
0
02 September 2017
Hdfc Bank Limited
0
07 September 2016
Others
0
04 May 2015
Bank Of Baroda
0
02 September 2017
Hdfc Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
02 September 2017
Hdfc Bank Limited
0
02 September 2017
Hdfc Bank Limited
0
07 September 2016
Others
0
04 May 2015
Bank Of Baroda
0

Documents

Form MGT-14-08122020-signed
Altered articles of association-06122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122020
Form PAS-3-05122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05122020
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.-05122020
Copy of Board or Shareholders? resolution-05122020
Optional Attachment-(1)-05122020
Form CHG-1-13112020_signed
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form MGT-14-11112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form PAS-3-19062020_signed
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.-19062020
Copy of Board or Shareholders? resolution-19062020
Optional Attachment-(1)-19062020
Copy of Board or Shareholders? resolution-11062020
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.-11062020

Frequently Asked Questions

What is the date of Ipsaa holdings private limited incorporation?

Incorporation date of the company is 23 April 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 3.

Ipsaa holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanchan mittal
  • Shiv kumar mittal
  • Rohit bahety