Ibex Integrated Business Express Private Limited
About Ibex Integrated Business Express Private Limited
Data last updated:
Ibex Integrated Business Express Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the print media and publishing segment of the media and publishing sector. It was incorporated on 20 May 2002.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2002PTC135940. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.3 Cr. It is led by directors Anjan Sushilchandra Doshi and Alpa Anjan Doshi.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Plot No. D – 20/11 T.T.C. Industrial Area MIDC. Turbhe, Navi Mumbai, Maharashtra, India – 400705.
As per MCA filings, the company has open charges of ₹8.01 Cr and satisfied charges of ₹4.01 Cr on record. Court records list 29 cases involving the company, including 5 filed by the company and 24 filed against it; 3 cases are pending.
Company details
Contact details
Ibex Integrated Business Express Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressPlot No. D – 20/11 T.T.C. Industrial Area MIDC. Turbhe, Navi Mumbai, Maharashtra, India – 400705
- IndustryMedia and Publishing, Print Media & Publishing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ibex Integrated Business Express Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ibex Integrated Business Express Private Limited, buy the company report.
Board of directors of Ibex Integrated Business Express Private Limited
Ibex Integrated Business Express has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjan Sushilchandra Doshi | Director | 05 Nov 2002 | 23 Years 11 Months | As last reported |
| Alpa Anjan Doshi | Additional Director | 02 Dec 2013 | 12 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 2010 | 10200830 | Idbi Bank Limited | ₹8.01 Cr | Open | |
| 18 Jan 2011 | 10264085 | Reliance Home Finance Private Limited | ₹2.46 Cr | Satisfied | |
| 05 Mar 2008 | 10106079 | Nkgsb Co-Op. Bank Ltd. | ₹1.5 Cr | Satisfied | |
| 17 Mar 2004 | 80032041 | Dena Bank | ₹5 Lakh | Satisfied |
To see the full charge records of Ibex Integrated Business Express Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ibex Integrated Business Express Private Limited has 29 court cases on record: 5 filed by Ibex Integrated Business Express, 24 filed against it. 3 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 19 | 2 |
| High courts | 7 | 4 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARBA) | Filed against the company by Bharat Electronics Ltd | Pending |
| District court, Raigad, Maharashtra | Execution petition | Filed by the company against Bharat Electronics Ltd and 1 other | Pending |
| High Court, MAHARASHTRA | Court case (CARBP) | Filed against the company by Bharat Electronics Ltd | Disposed |
| Supreme Court | Court case (4202-MATTERS RELATING TO LEASES, GOVT. CONTRACTS & CONTRACTS BY LOCAL BODIES : Tenders invited or contracts awarded/leases granted or determined by public sector undertaking) | Filed against the company by Bharat Electronics Ltd Thru Jitendra Singh Now Addl General Manager Operations Kotdwara , District: Pauri Garhwal ,Pauri Garhwal , Uttarakhand and 1 other | Disposed |
| District court, South East, Delhi | Execution petition | Filed by the company against M/S Mahanagar Telephone Nigam Limited | Disposed |
To see the full case history of Ibex Integrated Business Express Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ibex Integrated Business Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ibex Integrated Business Express has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ibex Integrated Business Express Private Limited, buy the company report.
Recent activity
Ibex Integrated Business Express Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Vijaykumar Narain Khanna ceased to be Director on 03 Dec 2013.
3 earlier events are in the company report.
Frequently asked questions
Ibex Integrated Business Express is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ibex Integrated Business Express is a company under liquidation, formerly operating as a private limited company based in Navi Mumbai, Maharashtra, India. The company works in print media and publishing, within the media and publishing industry. It was incorporated on 20 May 2002 and is registered under CIN U72900MH2002PTC135940. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ibex Integrated Business Express has 2 current directors:
- Anjan Sushilchandra Doshi - Director
- Alpa Anjan Doshi - Additional Director
The latest financial statements of Ibex Integrated Business Express on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ibex Integrated Business Express is U72900MH2002PTC135940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ibex Integrated Business Express has open charges of ₹8.01 Cr and satisfied charges of ₹4.01 Cr as per latest MCA filings.
Ibex Integrated Business Express has 29 court cases on record: 5 filed by the company and 24 filed against it. 3 are pending. Most are in the district courts.
Ibex Integrated Business Express was incorporated on 20 May 2002. It is registered with the Registrar of Companies, Mumbai.
Vijaykumar Narain Khanna ceased to be Director on 03 Dec 2013. Alpa Anjan Doshi was appointed as Additional Director on 02 Dec 2013. Alpa Anjan Doshi ceased to be Whole-Time Director on 01 Oct 2012. Ibex Integrated Business Express has 4 board changes on record in total.
The registered office of Ibex Integrated Business Express is at Plot No. D – 2011 T.T.C. Industrial Area MIDC. Turbhe, Navi Mumbai, Maharashtra, India – 400705.