Company Information

CIN
Status
Date of Incorporation
30 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
31,500,000

Directors

Lakshyya Gupta
Lakshyya Gupta
Non Individual Subscriber
for almost 4 years
Santosh Gupta
Santosh Gupta
Individual Promoter
for over 11 years
Aayush Gupta
Aayush Gupta
Director/Designated Partner
for over 2 years

Past Directors

Madhu Gupta
Madhu Gupta
Director
over 13 years ago

Charges

5 Crore
06 May 2021
Housing Development Finance Corporation Limited
5 Crore
06 May 2021
Others
0
06 May 2021
Others
0
06 May 2021
Others
0

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Optional Attachment-(1)-29122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200313
Form MGT-14-20022020-signed
Altered articles of association-19022020
Optional Attachment-(1)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Altered memorandum of association-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered memorandum of association-10022020
Altered articles of association-10022020
Optional Attachment-(1)-10022020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-08072019

Frequently Asked Questions

When was the Ibg infraproperties private limited incorporated?

The Ibg infraproperties private limited was incorporated with ROC on 30 July 2011 as .

Where has the Ibg infraproperties private limited been incorporated?

The company was incorporated in Kolkata with registration number 165649.

What is the E-filing status of the company?

The status of Ibg infraproperties private limited is Active.

Number of Key Management personnel of the Ibg infraproperties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ibg infraproperties private limited?

The appointed directors in the company are:

  • Lakshyya gupta
  • Santosh gupta
  • Madhu gupta
  • Aayush gupta