Company Information

CIN
Status
Date of Incorporation
07 November 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Azam Usman Shaikh
Azam Usman Shaikh
Director/Designated Partner
for about 10 years
Fahim Azam Shaikh
Fahim Azam Shaikh
Director/Designated Partner
for about 10 years

Past Directors

Farookh Usman Shaikh
Farookh Usman Shaikh
Director
about 10 years ago
Vijay Kumar Verma
Vijay Kumar Verma
Director
about 10 years ago

Documents

Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form PAS-3-01102019_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.-01102019
Copy of Board or Shareholders? resolution-01102019
Form SH-7-02072019-signed
Form SH-7-22062019-signed
Optional Attachment-(1)-22062019
Altered memorandum of assciation;-22062019
Copy of the resolution for alteration of capital;-22062019
Copy of the resolution for alteration of capital;-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(3)-11062019
Form MGT-14-07062019_signed
Optional Attachment-(1)-01062019

Frequently Asked Questions

What is the date on which the Ibex new concepts private limited incorporated?

Ibex new concepts private limited was incorporated on 07 November 2014 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ibex new concepts private limited compliant?

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

What is the number of directors associated with Ibex new concepts private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ibex new concepts private limited?

4 of directors are associated with the company.