Company Information

CIN
U74994MH2004PTC143800
Status
Date of Incorporation
01 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,200,000
Authorised Capital
9,200,000

Directors

Sunil Dattaram Warang
Sunil Dattaram Warang
Director
for almost 3 years
Rhea Pradeep Hirani
Rhea Pradeep Hirani
Director
for over 1 year
Pushpa Kishan Hirani
Pushpa Kishan Hirani
Director/Designated Partner
for about 6 years

Past Directors

Satyam Premji Vadher
Satyam Premji Vadher
Additional Director
about 6 years ago
Kishan Gangaram Hirani
Kishan Gangaram Hirani
Director
about 14 years ago
Vikram Joshi
Vikram Joshi
Director
over 14 years ago
Rahul Pradeep Hirani
Rahul Pradeep Hirani
Director
over 16 years ago
Anil Kishan Hirani
Anil Kishan Hirani
Director
almost 17 years ago
Neha Pradeep Hirani
Neha Pradeep Hirani
Director
almost 21 years ago
Pradeep Kishan Hirani
Pradeep Kishan Hirani
Director
almost 21 years ago

Charges

1 Crore
12 May 2009
State Bank Of India
45 Crore
12 December 2019
Bank Of India
1 Crore
15 June 2023
Hdfc Bank Limited
0
12 December 2019
Bank Of India
0
12 May 2009
State Bank Of India
0
15 June 2023
Hdfc Bank Limited
0
12 December 2019
Bank Of India
0
12 May 2009
State Bank Of India
0
15 June 2023
Hdfc Bank Limited
0
12 December 2019
Bank Of India
0
12 May 2009
State Bank Of India
0

Documents

Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Interest in other entities;-26122020
Notice of resignation filed with the company-07122020
Proof of dispatch-07122020
Acknowledgement received from company-07122020
Form DIR-11-07122020_signed
Form DIR-11-16102020_signed
Acknowledgement received from company-15102020
Notice of resignation filed with the company-15102020
Proof of dispatch-15102020
Form CHG-1-31122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191230

Frequently Asked Questions

When was the Ixtapa design council private limited incorporated?

The Ixtapa design council private limited was incorporated with ROC on 01 January 2004 as .

Where has the Ixtapa design council private limited been incorporated?

The company was incorporated in Mumbai with registration number 143800.

What is the E-filing status of the company?

The status of Ixtapa design council private limited is Active.

Number of Key Management personnel of the Ixtapa design council private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Ixtapa design council private limited?

The appointed directors in the company are:

  • Pradeep kishan hirani
  • Kishan gangaram hirani
  • Neha pradeep hirani
  • Sunil dattaram warang
  • Anil kishan hirani
  • Rahul pradeep hirani
  • Rhea pradeep hirani
  • Vikram joshi
  • Satyam premji vadher
  • Pushpa kishan hirani