Company Information

CIN
Status
Date of Incorporation
02 May 2011
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Prashant Mahipat Mehta
Prashant Mahipat Mehta
Director/Designated Partner
for about 1 year
Peter Christian Durette
Peter Christian Durette
Director/Designated Partner
for about 1 year
Emmanuel Gerard Claude Boullay
Emmanuel Gerard Claude Boullay
Director/Designated Partner
for about 1 year
Mukesh Chandra Mishra
Mukesh Chandra Mishra
Director/Designated Partner
for almost 2 years
Anupam Wason
Anupam Wason
Director/Designated Partner
for about 1 year
Jeffrey Richard Crystal
Jeffrey Richard Crystal
Director/Designated Partner
for over 8 years

Past Directors

Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Alternate Director
over 6 years ago
Il Woo Park
Il Woo Park
Alternate Director
over 7 years ago
Piyush Ranjan .
Piyush Ranjan .
Cfo(kmp)
over 7 years ago
Shawn Patrick Nelson
Shawn Patrick Nelson
Additional Director
over 8 years ago
Dougles Raymond Nalette
Dougles Raymond Nalette
Additional Director
over 8 years ago
Gregory Andrew Yull
Gregory Andrew Yull
Additional Director
over 8 years ago

Charges

15 Crore
30 September 2011
Icici Bank Limited
24 Crore
25 September 2012
Icici Bank Limited
9 Crore
25 July 2011
Hdfc Bank Limited
31 Crore
19 November 2012
Icici Bank Limited
5 Crore
29 June 2011
Icici Bank Limited
14 Crore
25 September 2012
Icici Bank Limited
1 Crore
10 May 2012
Citibank N. A.
2 Crore
10 May 2012
Citibank N. A.
3 Crore
12 October 2019
The Hongkong And Shanghai Banking Corporation Limited
140 Crore
13 June 2022
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
12 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2011
Hdfc Bank Limited
0
25 September 2012
Icici Bank Limited
0
19 November 2012
Icici Bank Limited
0
25 September 2012
Icici Bank Limited
0
10 May 2012
Citibank N. A.
0
10 May 2012
Citibank N. A.
0
30 September 2011
Icici Bank Limited
0
29 June 2011
Icici Bank Limited
0
12 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2011
Hdfc Bank Limited
0
25 September 2012
Icici Bank Limited
0
19 November 2012
Icici Bank Limited
0
25 September 2012
Icici Bank Limited
0
10 May 2012
Citibank N. A.
0
10 May 2012
Citibank N. A.
0
30 September 2011
Icici Bank Limited
0
29 June 2011
Icici Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-22122020_signed
Form DPT-3-17122020_signed
Auditor?s certificate-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form DIR-12-06082020_signed
Optional Attachment-(2)-06082020
Evidence of cessation;-06082020
Optional Attachment-(1)-06082020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-30102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form DPT-3-02072019-signed

Frequently Asked Questions

What is the date on which the Ipg asia private limited incorporated?

Ipg asia private limited was incorporated on 02 May 2011 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Ipg asia private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ipg asia private limited?

12 of directors are associated with the company.

What is the number of directors associated with Ipg asia private limited?

12 of directors are associated with the company.