Company Information

CIN
Status
Date of Incorporation
29 April 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Ovens For Roasting, Melting Ores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Rajan Arjan Vaswani
Rajan Arjan Vaswani
Director
for over 31 years
Geoffrey Wolfgang Somary
Geoffrey Wolfgang Somary
Director/Designated Partner
for almost 13 years
Houman Khorram
Houman Khorram
Director/Designated Partner
for about 11 years

Past Directors

Shubhendra Prabhakar Panse
Shubhendra Prabhakar Panse
Additional Director
about 11 years ago
Thorsten Kruger
Thorsten Kruger
Director
over 11 years ago
Gautam Ranjit Jhangiani
Gautam Ranjit Jhangiani
Alternate Director
almost 21 years ago
Tony Arjan Vaswani
Tony Arjan Vaswani
Director
over 31 years ago

Charges

8 Crore
13 April 2015
Icici Bank Limited
8 Crore
20 March 1998
Icici Bank Limited
50 Lak
28 September 2004
Icici Bank Limited
6 Crore
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2015
Others
0
20 March 1998
Icici Bank Limited
0
28 September 2004
Icici Bank Limited
0
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2015
Others
0
20 March 1998
Icici Bank Limited
0
28 September 2004
Icici Bank Limited
0

Documents

Form ADT-1-06012020_signed
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form MGT-7-11122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form MSME FORM I-09092019_signed
Form DIR-12-20042019_signed
Form DIR-11-20042019_signed
Proof of dispatch-18042019
Notice of resignation filed with the company-18042019
Evidence of cessation;-18042019
Declaration by first director-18042019

Frequently Asked Questions

What is the incorporation date of the Ipsen technologies private limited?

Incorporation date of the company is 29 April 1993 .

What is the state of the Ipsen technologies private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ipsen technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ipsen technologies private limited?

Ipsen technologies private limited has appointed 7 of directors.

Who are the appointed Directors in Ipsen technologies private limited?

The appointed directors in the company are:

  • Rajan arjan vaswani
  • Gautam ranjit jhangiani
  • Tony arjan vaswani
  • Shubhendra prabhakar panse
  • Geoffrey wolfgang somary
  • Thorsten kruger
  • Houman khorram