Ipog International Limited
About Ipog International Limited
Data last updated:
Ipog International Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 22 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51300MH2004PLC150153.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Nirmal Jhabarmal Agarwal and Suman Nirmal Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at D/708 Crystal Plaza New Link Road Andheri West, Mumbai, Maharashtra, India – 400058.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 19 cases involving the company, including 8 filed by the company and 11 filed against it; 17 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ipog International has one previous CIN (Corporate Identification Number): U51300MH2004PTC150153. The current CIN is U51300MH2004PLC150153, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51300MH2004PLC150153 | Current |
| U51300MH2004PTC150153 | Previous |
Contact details
Ipog International Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressD/708 Crystal Plaza New Link Road Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Ipog International Limited, buy the company report.
- 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 Ipog International Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ipog International Limited, buy the company report.
Board of directors of Ipog International Limited
Ipog International has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Jhabarmal Agarwal Also directs: Svar Stocks Investments Ltd | Director | 22 Dec 2004 | 21 Years 10 Months | Current |
| Suman Nirmal Agarwal Also directs: Svar Stocks Investments Ltd, Infinite EV Solutions Private Limited | Director | 22 Dec 2004 | 21 Years 10 Months | Current |
| Rahul Gautam Chokhani Also directs: Svar Stocks Investments Ltd | Director | 22 Dec 2004 | 21 Years 10 Months | Current |
| Gaurav Nirmal Agarwal Also directs: Infinite EV Solutions Private Limited, Amberstone Realty LLP, Goldbox Enterprises Private Limited and 4 more | Director | 03 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Ipog International Limited is audited by Mohandas & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mohandas & Co. | FY 2015 | 106529W |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 2006 | 10010751 | Bank of Baroda | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ipog International Limited has 19 court cases on record: 8 filed by Ipog International, 11 filed against it. 17 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 3 | 11 |
| District courts | 8 | 8 | 6 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Development Credit Bank Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| High Court, UTTARPRADESH | Court case (A482) | Filed by the company against Union of India and 2 Others | Pending |
To see the full case history of Ipog International 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 Ipog International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ipog International Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ipog International Limited has 4 board changes on record since 2004: 4 appointments. The latest: Gaurav Nirmal Agarwal was appointed as Director on 03 Jul 2020.
Frequently asked questions
Ipog International is an active public limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 22 December 2004 (22+ years old) and is registered under CIN U51300MH2004PLC150153.
Ipog International has 4 current directors:
- Nirmal Jhabarmal Agarwal - Director
- Suman Nirmal Agarwal - Director
- Rahul Gautam Chokhani - Director
- Gaurav Nirmal Agarwal - Director
The latest financial statements of Ipog International on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ipog International is U51300MH2004PLC150153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ipog International has 19 court cases on record: 8 filed by the company and 11 filed against it. 17 are pending. Most are in the high courts.
Ipog International was incorporated on 22 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurav Nirmal Agarwal was appointed as Director on 03 Jul 2020. Nirmal Jhabarmal Agarwal was appointed as Director on 22 Dec 2004. Rahul Gautam Chokhani was appointed as Director on 22 Dec 2004. Ipog International has 4 board changes on record in total.
The registered office of Ipog International is at D708 Crystal Plaza New Link Road Andheri West, Mumbai, Maharashtra, India – 400058.
Ipog International operates in the home and lifestyle industry, in the textile retail and distribution segment.
Ipog International has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.