INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED having CIN U51900DL2005PTC193379 is 55 years , 3 month & 20 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 21,000,000 and its paid up capital is Rs. 100,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. INTERGLOBE LUXURY PRODUCTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-06-2021. Directors of INTERGLOBE LUXURY PRODUCTS are Pankaj Madan and Mahinder Paul Singh.
INTERGLOBE LUXURY PRODUCTS ' Corporate Identification Number (CIN) is U51900DL2005PTC193379 and its registration number is 193379. Users may contact INTERGLOBE LUXURY PRODUCTS on its Email address - secretarial@interglobe.com Registered address of INTERGLOBE LUXURY PRODUCTS is Third floor, dr. gopal das bhawan, 28, barakhamba road,,new delhi,delhi,india-110001. Current status of INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED is - Amalgamated.
as on 01/14/2005
as on 01/14/2005
CIN | U51900DL2005PTC193379 |
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Company Status | Amalgamated |
Registration Number | 193379 |
Date of Incorporation | 01/14/2005 |
RoC | ROC Delhi |
Company Age | 20 years & 102 days |
Authorized Capital | ₹ 21000000 |
Paid-up capital | ₹ 100000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2021 |
Date of Latest Balance Sheet | 31-03-2021 |
Email ID | secretarial@interglobe.com |
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Address | BLOCK 2B, DLF CORPORATE PARK, DLF CITY, PHASE III, M.G. ROAD GURGAON Haryana India 122002 |
Website | interglobe.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/14/2005 | 00090860 | *****3340G | 19 years | |
Director | 10/14/2021 | 02565639 | *****7428J | 3 years | |
Director | 09/25/2019 | 03016953 | *****8439A | 4 years | |
Director | 02/14/2023 | 03016953 | *****8439A | 1 years | |
Director | 12/14/2021 | *****3340G | 3 years | ||
Director | 08/02/2023 | 02565639 | *****7428J | 2 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
1,277,657,070 | 0 | Delhi | |
Active
|
1,277,657,070 | 0 | Delhi | |
Active
|
1,277,657,070 | 0 | Delhi | |
Active
|
1,277,657,070 | 0 | Delhi | |
Active
|
1,277,657,070 | 0 | Delhi | |
Active
|
1,277,657,070 | 0 | Delhi | |
Active
|
1,277,657,070 | 0 | Delhi | |
Active
|
1,277,657,070 | 0 | Delhi | |
Active
|
1,277,657,070 | 0 | Delhi |
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 30,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
HDFC BANK LIMITED | Lower Parel (West) | 30,000,000 | 27 Feb, 2018 | - | 02 Apr, 2018 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED having CIN U51900DL2005PTC193379 is 55 years , 3 month old Private Indian Company incorporated with MCA on 14 Jan 2005. INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 21,000,000 and paid-up capital is 100,000.
CIN of INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED is U51900DL2005PTC193379.
Address of INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED is Third floor, dr. gopal das bhawan, 28, barakhamba road,,new delhi,delhi,india-110001,.
The company has 6 directors/key management personnel RAHUL BHATIA,MAHINDER SINGH,PANKAJ MADAN,PANKAJ MADAN,RAHUL BHATIA,MAHINDER SINGH,
Email : secretarial@interglobe.com
Address : BLOCK 2B, DLF CORPORATE PARK, DLF CITY, PHASE III, M.G. ROAD GURGAON Haryana India 122002
INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities