Company · U51909DL2009PTC189517
Ipm India Wholesale Trading Private Limited
Ipm India Wholesale Trading Private Limited is an active company, incorporated in 2009, registered in Industrial Complex Dundahera. 10 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2009
- Paid-up capital
- ₹20 cr
- Authorised
- ₹20 cr
- Directors
- 10
Directors and officers · 10
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Charu Modi | Director | 2014 | Serving | 00029625 |
| Ashwin Gopinathan Nair | Person Incharge | 2014 | Serving | 06938356 |
| Alexander Reisch | 2018 | Serving | 08187272 | |
| Krishan Kumar Modi | Beneficial Owner | 2019 | Serving | 00029407 |
| Shray Mehandiratta | Director | 2019 | Serving | 08429845 |
| Bina Modi | Director | 2020 | Serving | 00048606 |
| Pattaraporn Auttaphon | Director | 2020 | Serving | 08680937 |
| Rajeev Kapoor | Director | 2021 | Serving | 03155896 |
| Navaneel Kar | Director | 2024 | Serving | 10427960 |
| Amith Jain | Director | 2024 | Serving | 10550536 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Registered office
- 2nd Floor Tower-C Dlf Cyber ParkUdyog Vihar Phase-Iii GurgaonIndustrial Complex Dundahera, GurgaonIndustrial Complex Dundahera, Haryana, 122016
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 22 May 2023
- Last balance sheet
- 31 Dec 2022
- Registration number
- 189517
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.