Ireo Private Limited registered address on file is GURGAON, GURGAON - 110049, Delhi, India.
Ireo Private Limited currently have 6 Active Directors / Partners: Jai Bharat Aggarwal, Bhupesh Bansal, Naresh Gupta, Jai Bharat Aggarwal, Mahesh Kumar Singh, Aatish Solanki, and there are no other Active Directors / Partners in the company except these 6 officials.
Ireo Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | IREO PRIVATE LIMITED |
|---|---|
| CIN | U70101DL2004PTC125163 |
| Registration Date | 15 March, 2004 |
| Registeration No. | 125163 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | GURGAON, GURGAON - 110049, Delhi, India |
| Address other than Registered Address | Bay I, Ireo Campus, Archview Drive reo City, Golf Course Extension Road Gurugram 122101 HR IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 23750100000 INR |
| PaidUp Capital | Rs 3534259000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 10 June, 2023 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Jai Bharat Aggarwal | |
| Bhupesh Bansal | |
| Naresh Gupta | |
| Jai Bharat Aggarwal | |
| Mahesh Kumar Singh | |
| Aatish Solanki | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Anupam Nagalia | |
| Madhukar Tulsi | |
| Nitin Sharma | |
| Ankit Saxena | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 8500000 INR | 17 July, 2015 | - | Open | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 10000000 INR | 03 September, 2015 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) Refer deed of hypothecation (19/5/16) attached |
Rs 150000000 INR | 19 May, 2016 | - | Open |
| Book debts As per deed of Hypothecation dated 29.06.2017 |
Rs 300000000 INR | 19 May, 2016 | 29 June, 2017 | Open |
| Immovable property or any interest therein Book debts Receviables |
Rs 300000000 INR | 28 September, 2017 | - | Closed |
| Immovable property or any interest therein | Rs 355000000 INR | 21 December, 2018 | 24 December, 2019 | Open |
| Immovable property or any interest therein | Rs 360000000 INR | 24 December, 2019 | - | Open |
| Immovable property or any interest therein Receivables of Project " Ireo City" |
Rs 600000000 INR | 30 June, 2017 | - | Open |
| Immovable property or any interest therein Book debts |
Rs 750000000 INR | 07 August, 2015 | - | Closed |
| Immovable property or any interest therein Floating charge Movable property (not being pledge) |
Rs 850000000 INR | 14 October, 2019 | - | Open |
| Book debts As per DOH dated 22/12/2017 |
Rs 900000000 INR | 22 December, 2017 | - | Open |
| Rs 1000000000 INR | 22 October, 2013 | 12 December, 2014 | Closed | |
| Rs 1000000000 INR | 20 October, 2014 | 12 December, 2014 | Closed | |
| Book debts RECEIVABLES |
Rs 1000000000 INR | 29 June, 2016 | - | Closed |
| Book debts | Rs 1000000000 INR | 29 September, 2016 | - | Closed |
| Immovable property or any interest therein | Rs 1180000000 INR | 06 January, 2020 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Hypothecation of receivables, Current & Escrow A/c |
Rs 1200000000 INR | 28 February, 2015 | 15 December, 2016 | Closed |
| Immovable property or any interest therein Floating charge |
Rs 1200000000 INR | 13 April, 2015 | 15 December, 2016 | Closed |
| Rs 1250000000 INR | 21 August, 2012 | 12 December, 2014 | Closed | |
| Rs 1250000000 INR | 29 September, 2014 | 07 April, 2015 | Closed | |
| Rs 1250000000 INR | 30 December, 2014 | 07 April, 2015 | Closed | |
| Book debts Movable property (not being pledge) As per Addendum to DOH dated 07/04/2015 |
Rs 1500000000 INR | 05 January, 2011 | 04 May, 2016 | Open |
| Immovable property or any interest therein Book debts As per attached Deed of Hypothecation. |
Rs 1500000000 INR | 29 June, 2016 | 28 July, 2016 | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) As per Hypothetication Deed attached |
Rs 1500000000 INR | 30 November, 2017 | - | Open |
| Rs 1507200000 INR | 25 June, 2010 | 29 June, 2015 | Closed | |
| Rs 1530000000 INR | 23 July, 2015 | 30 July, 2015 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 1700000000 INR | 27 September, 2010 | - | Closed |
| Immovable property or any interest therein Book debts As per DOH dated 23/08/2017 |
Rs 1718000000 INR | 29 June, 2016 | 21 November, 2017 | Open |
| Book debts Floating charge Movable property (not being pledge) Refer deed of hypothecation (19/5/16) attached |
Rs 1850000000 INR | 19 May, 2016 | - | Open |
| Movable property (not being pledge) | Rs 2000000000 INR | 15 January, 2010 | - | Closed |
| Book debts | Rs 2000000000 INR | 20 March, 2015 | 31 August, 2016 | Closed |
| Immovable property or any interest therein | Rs 2000000000 INR | 07 April, 2015 | - | Closed |
| Immovable property or any interest therein Development Rights, Project Docs, Insurance |
Rs 2000000000 INR | 16 October, 2015 | 09 February, 2018 | Open |
| Immovable property or any interest therein | Rs 2000000000 INR | 29 October, 2015 | - | Open |
| Immovable property or any interest therein Book debts Detailed in Memorandum of hypothecation enclosed |
Rs 2250000000 INR | 24 May, 2016 | 30 October, 2019 | Open |
| Immovable property or any interest therein Book debts Floating charge hypothecation over receivables current & escrow ac |
Rs 2250000000 INR | 28 December, 2017 | 02 January, 2018 | Open |
| Immovable property or any interest therein Land & Building |
Rs 2750000000 INR | 31 January, 2011 | 06 April, 2016 | Closed |
| Rs 3000000000 INR | 30 August, 2012 | 25 April, 2013 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 4000000000 INR | 21 September, 2010 | - | Closed |
| Book debts | Rs 5382995000 INR | 06 May, 2013 | - | Closed |
| Immovable property or any interest therein As per attached documents |
Rs 5382995000 INR | 12 April, 2019 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) As per DOH dated 04/10/2017 |
Rs 6000000000 INR | 04 October, 2017 | 06 November, 2017 | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 7500000000 INR | 31 August, 2017 | 26 February, 2020 | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 7500000000 INR | 16 October, 2017 | 26 February, 2020 | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 7500000000 INR | 25 October, 2018 | 26 February, 2020 | Open |
| Immovable property or any interest therein | Rs 8633000000 INR | 26 May, 2016 | - | Open |