I
IGNACIO DEVELOPERS PRIVATE LIMITED
CIN
U70109DL2012PTC245745
Active Company
Delhi
₹1.00 L
Authorised Capital
₹1.00 L
Paid-up Capital
4
Directors
12
Charges
Company Details
- CIN
- U70109DL2012PTC245745
- Registration Number
- 245745
- Date of Incorporation
- 05 Dec 2012
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Private
- Status
- Active
- ROC Name
- ROC Delhi
- RD Name
- RD Noida
- RD Region
- Northern Region
- Whether Listed
- No
- Date of Last AGM
- 28 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Delhi
Directors & Officers
4| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Gaurav . Bhalla | 00005060 | Director | 09 Feb 2019 | Active |
| Manu Raj Singh | 06736570 | Director | 14 Sep 2015 | Active |
| Anupam Varshney | 06891927 | Director | 18 May 2018 | Active |
| Arvind Kumar | 06617213 | Director | - | Active |
Charges & Liabilities
12| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹163.00 Cr | 23 Aug 2021 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹155.00 Cr | 03 Feb 2020 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹155.00 Cr | 03 Feb 2020 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 30 Jan 2020 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 30 Jan 2020 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹67.00 Cr | 10 Jun 2019 | 28 Jan 2020 | CLOSED |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 07 Feb 2019 | 28 Jan 2020 | CLOSED |
|
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
|
₹214.75 Cr | 27 Dec 2016 | - | Open |
| — | ₹67.00 Cr | - | - | - |
| — | ₹499.87 Cr | - | - | - |
| — | ₹340.00 Cr | - | - | - |
| — | ₹155.00 Cr | - | - | - |
Company Timeline
14 events
23 Aug 2021
Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹163.00 Cr)
03 Feb 2020
Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹155.00 Cr)
03 Feb 2020
Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹155.00 Cr)
30 Jan 2020
Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹214.75 Cr)
30 Jan 2020
Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹214.75 Cr)
28 Jan 2020
Charge
Charge satisfied — IDBI TRUSTEESHIP SERVICES LIMI...
28 Jan 2020
Charge
Charge satisfied — IDBI TRUSTEESHIP SERVICES LIMI...
10 Jun 2019
Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹67.00 Cr)
09 Feb 2019
Director
Gaurav . Bhalla appointed as Director
07 Feb 2019
Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹214.75 Cr)
18 May 2018
Director
Anupam Varshney appointed as Director
27 Dec 2016
Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹214.75 Cr)
14 Sep 2015
Director
Manu Raj Singh appointed as Director
05 Dec 2012
Incorporation
Company incorporated as Company
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