About Ipr Vigilance (India) Limited
Data last updated:
Ipr Vigilance (India) Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 15 December 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2009PLC197877.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.5 Lakh. It was formerly known as Ipr Vigilance Services Limited and Ipr Vigilance Services Private Limited. It was led by directors including Mustafa Shaikh (Managing Director) and Sanjiv Kumar.
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 was at Unit No. 130 1st Floor Kartik Complex New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is iprvigilance.com.
Company details
Name history
Ipr Vigilance (India) has undergone 2 name changes throughout its history. The company was previously known as Ipr Vigilance Services Limited, and Ipr Vigilance Services Private Limited. The current legal name is Ipr Vigilance (India) Limited.
| Company Name | Status |
|---|---|
| Ipr Vigilance (India) Limited | Current |
| Ipr Vigilance Services Limited | Previous |
| Ipr Vigilance Services Private Limited | Previous |
CIN history
Ipr Vigilance (India) has one previous CIN (Corporate Identification Number): U74999MH2009PTC197877. The current CIN is U74999MH2009PLC197877, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2009PLC197877 | Current |
| U74999MH2009PTC197877 | Previous |
Contact details
Ipr Vigilance (India) Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No. 130 1st Floor Kartik Complex New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryTravel and Hospitality, Consumer Professional Services
- 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 Ipr Vigilance (India) Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ipr Vigilance (India) Limited, buy the company report.
Board of directors of Ipr Vigilance (India) Limited
Ipr Vigilance (India) has 6 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustafa Shaikh | Managing Director | 27 Nov 2013 | 12 Years 11 Months | As last reported |
| Shamsher Qureshi | Additional Director | 21 Mar 2014 | 12 Years 7 Months | As last reported |
| Sanjiv Kumar Also directs: Jogania Marketing Private Limited | Director | 01 Jan 2013 | 13 Years 10 Months | As last reported |
| Darshak Nitinbhai Parekh | Director | 01 Jan 2013 | 13 Years 10 Months | As last reported |
| Aravindprasad Subramani | Director | 15 Dec 2009 | 16 Years 10 Months | As last reported |
| Sujit Kumar Shaw | Director | 01 Jan 2013 | 13 Years 10 Months | As last reported |
Legal cases
Ipr Vigilance (India) Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by an individual | Disposed |
To see the full case history of Ipr Vigilance (India) 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 Ipr Vigilance (India) 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 Ipr Vigilance (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ipr Vigilance (India) Limited has 12 board changes on record since 2009: 6 appointments and 6 cessations. The latest: Salim Banos Khan ceased to be Director on 21 Mar 2014.
3 earlier events are in the company report.
Frequently asked questions
Ipr Vigilance (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ipr Vigilance (India) was a public limited company based in Mumbai, Maharashtra, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 15 December 2009 and is registered under CIN U74999MH2009PLC197877. The company has been struck off by the Registrar of Companies and is no longer operational.
Ipr Vigilance (India) had 6 directors:
- Mustafa Shaikh - Managing Director
- Shamsher Qureshi - Additional Director
- Sanjiv Kumar - Director
- Darshak Nitinbhai Parekh - Director
- Aravindprasad Subramani - Director
- Sujit Kumar Shaw - Director
The CIN (Corporate Identification Number) of Ipr Vigilance (India) is U74999MH2009PLC197877. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ipr Vigilance (India) is at Unit No. 130 1st Floor Kartik Complex New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Ipr Vigilance (India) was incorporated on 15 December 2009. It is registered with the Registrar of Companies, Mumbai.
Ipr Vigilance (India) can be reached through the website iprvigilance.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Ipr Vigilance (India) 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.
Ipr Vigilance (India) operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.
Ipr Vigilance (India) has 1 court case on record: 1 filed against it.
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