Company Information

CIN
Status
Date of Incorporation
23 April 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Kumar Mittal
Shiv Kumar Mittal
Director/Designated Partner
almost 2 years ago
Kanchan Mittal
Kanchan Mittal
Director/Designated Partner
almost 2 years ago
Rohit Bahety
Rohit Bahety
Director/Designated Partner
about 4 years ago

Registered Trademarks

Ipsaa Day Care Ipsaa Holdings

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Ipsaa Day Care Ipsaa Holdings

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Ipsaa Day Care Ipsaa Holdings

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
View +2 more Brands for Ipsaa Holdings Private Limited.

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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122020
Altered articles of association-06122020
Form PAS-3-05122020_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.-05122020
Optional Attachment-(1)-05122020
Complete record of private placement offers and acceptances in Form PAS-5.-05122020
Copy of Board or Shareholders? resolution-05122020
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
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
Copy of Board or Shareholders? resolution-19062020
Optional Attachment-(1)-19062020
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
Form PAS-3-11062020_signed
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
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-16032020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Form AOC-4-16122019_signed