IHB LIMITED

IHB LIMITED, founded on July 9, 2019, operates as a Public company under the jurisdiction of the Registrar of Companies, Gujarat, Dadra and Nagar Havelli. With an authorized share capital of Rs. 33,640,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/20/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

IHB LIMITED is identified by its Corporate Identification Number (CIN) U60230GJ2019PLC109127 and registration number 109127 . Its registered address is C/O INDIAN OIL CORPORATION LTD, SABARMATI TERMINAL NR D' CABIN SABARMATI, , AHMEDABAD, Ahmedabad, Gujarat, India, 380019.

As of now, IHB LIMITED status is 'Active'.

Company Details

CIN Number U60230GJ2019PLC109127
Company Name IHB LIMITED
ROC Code ROC Ahmedabad
Registration Number 109127
Incorporation date July 9, 2019
Email Id [email protected]
Registered Address C/O INDIAN OIL CORPORATION LTD, SABARMATI TERMINAL NR D' CABIN SABARMATI, , AHMEDABAD, Ahmedabad, Gujarat, India, 380019
State Gujarat
Last AGM Date 09/20/2023
Paid Up Capital Rs. 30580000000
Authorised Capital Rs. 33640000000
Subscribed Capital Rs. 50000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division TRANSPORT,STORAG AND COMMUNICATIONS
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
57 years, 3 months old Male
DIN:
09560713
PAN:
*****2919L
OtherID:
5-F6RA-266
Director
Signatory
Appointment:
April 8, 2022
Cur Designation:
Sept. 23, 2022
Cessation Date:
Nationality:
Age/Gender:
62 years, 6 months old Male
DIN:
07673253
PAN:
*****2920F
OtherID:
1-52894EJ
FO User
Appointment:
Cur Designation:
July 9, 2019
Cessation Date:
Nationality:
Age/Gender:
31 years, 8 months old Other
DIN:
PAN:
*****8220D
OtherID:
5-7VRE-281
Company Secretary
Signatory
Appointment:
Cur Designation:
June 1, 2023
Cessation Date:
Nationality:
Age/Gender:
61 years old Male
DIN:
08505199
PAN:
OtherID:
1-4M1O5ON
FO User
Appointment:
Cur Designation:
July 9, 2019
Cessation Date:
Nationality:
Age/Gender:
46 years, 11 months old
DIN:
PAN:
*****1833N
OtherID:
1-4ASCEWF
CFO
Signatory
Appointment:
Cur Designation:
May 15, 2023
Cessation Date:
Nationality:
Age/Gender:
56 years, 8 months old
DIN:
PAN:
*****2009G
OtherID:
1-49ZNR39
CEO
Signatory
Appointment:
Cur Designation:
April 24, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 2 months old Female
DIN:
09565836
PAN:
*****0230E
OtherID:
5-F6R4-996
Director
Signatory
Appointment:
April 20, 2022
Cur Designation:
Sept. 23, 2022
Cessation Date:
Nationality:
Age/Gender:
61 years, 3 months old Male
DIN:
07354849
PAN:
*****2118E
OtherID:
1-1YJCRH9
FO User
Appointment:
Cur Designation:
Aug. 21, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 3 months old Male
DIN:
10244742
PAN:
*****6764G
OtherID:
1-4K8BEU9
Additional Director
Signatory
Appointment:
May 27, 2024
Cur Designation:
May 27, 2024
Cessation Date:
Nationality:
Age/Gender:
60 years, 5 months old Female
DIN:
09309378
PAN:
OtherID:
1-6BR2UF7
FO User
Appointment:
Cur Designation:
Sept. 13, 2021
Cessation Date:
Nationality:
Age/Gender:
58 years, 2 months old Female
DIN:
09565836
PAN:
*****0230E
OtherID:
1-6BWYOTH
FO User
Appointment:
Cur Designation:
April 20, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 3 months old Male
DIN:
10230965
PAN:
*****3378A
OtherID:
1-4GKE8U8
Director
Signatory
Appointment:
July 7, 2023
Cur Designation:
Sept. 20, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 3 months old Male
DIN:
09560713
PAN:
*****2919L
OtherID:
5-F6RA-266
Director
Signatory
Appointment:
April 8, 2022
Cur Designation:
Sept. 23, 2022
Cessation Date:
Nationality:
Age/Gender:
60 years, 5 months old Female
DIN:
09309378
PAN:
OtherID:
1-6BR2UF7
FO User
Appointment:
Cur Designation:
Sept. 13, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA7145489
100471709
SBICAP TRUSTEE COMPANY LIMITED
Creation: 08/17/2021
Modification: 03/13/2024
Satisfaction:
67247400000
4th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road, Churchgate, Mumbai, Mumbai, 400020, India

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