Company Information

CIN
Status
Date of Incorporation
11 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
52,030,000
Authorised Capital
60,000,000

Directors

Vikram Kant Upadhyaya
Vikram Kant Upadhyaya
Director
for about 14 years
Mahender Singh
Mahender Singh
Director/Designated Partner
for about 7 years
Lalit Kumar Yadav
Lalit Kumar Yadav
Director/Designated Partner
for about 7 years
Vipul Kant Upadhyay
Vipul Kant Upadhyay
Director/Designated Partner
for almost 7 years

Past Directors

Amit Kumar Gupta
Amit Kumar Gupta
Whole Time Director
over 9 years ago
Vijay Kumar Verma
Vijay Kumar Verma
Additional Director
over 9 years ago
Kuriakos Roy Paul
Kuriakos Roy Paul
Director
about 13 years ago
Atin Kumar Gupta
Atin Kumar Gupta
Additional Director
almost 18 years ago
Rajeev Sharma
Rajeev Sharma
Additional Director
almost 18 years ago
Pankaj Jain
Pankaj Jain
Company Secretary
over 18 years ago
Vibha Upadhyay
Vibha Upadhyay
Director
over 24 years ago

Trademarks

Meri Shop I A P Company

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Maintaining And Operating Online Portal For Business.

Ubiqforce I A P Company

[Class : 42] Design And Development Of Computer Software And Hardware,Computer Software Services, Computer Programming Servicesjnstallation ,Maintenance And Updating Of Computer Software, Consultancy /Technical Support In Design And Development Of Computer Hardware And Software Which Is Included Under Class 42 .

Charges

36 Crore
31 March 2017
Sidbi
5 Crore
20 September 2016
The Delhi Safe Deposit Company Limited
55 Lak
31 August 2016
Intec Capital Limited
85 Lak
12 July 2016
Phoenix Arc Private Limited
5 Crore
13 May 2016
Sidbi
3 Crore
14 January 2016
Reliance Capital Ltd
80 Lak
11 June 2015
Small Industries Development Bank Of India
1 Crore
30 January 2015
Reliance Capital Ltd
75 Lak
19 September 2014
Small Industries Development Bank Of India
1 Crore
30 April 2014
Reliance Capital Ltd
22 Lak
11 December 2013
Small Industries Development Bank Of India
1 Crore
26 August 2013
Reliance Capital Ltd
1 Crore
26 November 2012
Small Industries Development Bank Of India
1 Crore
23 February 2011
Small Industries Development Bank Of India
1 Crore
28 May 2010
State Bank Of India
13 Crore
18 November 2014
Intec Capital Limited
64 Lak
26 August 2013
Intec Capital Limited
2 Crore
01 May 2014
Intec Capital Limited
71 Lak
03 February 2010
Small Industries Development Bank Of India
1 Crore
26 August 2013
Intec Capital Limited
2 Crore
25 July 2009
Sbi Global Factors Limited
8 Crore
28 August 2002
Andhra Bank
6 Lak
30 December 2004
Icici Bank Limited
35 Lak
10 December 2004
Icici Bank Limited
11 Lak
30 December 2004
Icici Banik Ltd.
16 Lak
02 March 2003
Andhra Bank
5 Lak
10 December 2004
Icici Banik Ltd.
14 Lak
12 July 2016
Others
0
26 August 2013
Intec Capital Limited
0
31 August 2016
Others
0
20 September 2016
Others
0
31 March 2017
Sidbi
0
03 February 2010
Small Industries Development Bank Of India
0
25 July 2009
Sbi Global Factors Limited
0
11 December 2013
Small Industries Development Bank Of India
0
10 December 2004
Icici Banik Ltd.
0
02 March 2003
Andhra Bank
0
30 April 2014
Reliance Capital Ltd
0
26 August 2013
Intec Capital Limited
0
26 August 2013
Reliance Capital Ltd
0
26 November 2012
Small Industries Development Bank Of India
0
01 May 2014
Intec Capital Limited
0
30 December 2004
Icici Bank Limited
0
19 September 2014
Small Industries Development Bank Of India
0
18 November 2014
Intec Capital Limited
0
30 January 2015
Reliance Capital Ltd
0
11 June 2015
Small Industries Development Bank Of India
0
28 May 2010
State Bank Of India
0
13 May 2016
Sidbi
0
28 August 2002
Andhra Bank
0
10 December 2004
Icici Bank Limited
0
14 January 2016
Reliance Capital Ltd
0
23 February 2011
Small Industries Development Bank Of India
0
30 December 2004
Icici Banik Ltd.
0
12 July 2016
Others
0
26 August 2013
Intec Capital Limited
0
31 August 2016
Others
0
20 September 2016
Others
0
31 March 2017
Sidbi
0
03 February 2010
Small Industries Development Bank Of India
0
25 July 2009
Sbi Global Factors Limited
0
11 December 2013
Small Industries Development Bank Of India
0
10 December 2004
Icici Banik Ltd.
0
02 March 2003
Andhra Bank
0
30 April 2014
Reliance Capital Ltd
0
26 August 2013
Intec Capital Limited
0
26 August 2013
Reliance Capital Ltd
0
26 November 2012
Small Industries Development Bank Of India
0
01 May 2014
Intec Capital Limited
0
30 December 2004
Icici Bank Limited
0
19 September 2014
Small Industries Development Bank Of India
0
18 November 2014
Intec Capital Limited
0
30 January 2015
Reliance Capital Ltd
0
11 June 2015
Small Industries Development Bank Of India
0
28 May 2010
State Bank Of India
0
13 May 2016
Sidbi
0
28 August 2002
Andhra Bank
0
10 December 2004
Icici Bank Limited
0
14 January 2016
Reliance Capital Ltd
0
23 February 2011
Small Industries Development Bank Of India
0
30 December 2004
Icici Banik Ltd.
0
12 July 2016
Others
0
26 August 2013
Intec Capital Limited
0
31 August 2016
Others
0
20 September 2016
Others
0
31 March 2017
Sidbi
0
03 February 2010
Small Industries Development Bank Of India
0
25 July 2009
Sbi Global Factors Limited
0
11 December 2013
Small Industries Development Bank Of India
0
10 December 2004
Icici Banik Ltd.
0
02 March 2003
Andhra Bank
0
30 April 2014
Reliance Capital Ltd
0
26 August 2013
Intec Capital Limited
0
26 August 2013
Reliance Capital Ltd
0
26 November 2012
Small Industries Development Bank Of India
0
01 May 2014
Intec Capital Limited
0
30 December 2004
Icici Bank Limited
0
19 September 2014
Small Industries Development Bank Of India
0
18 November 2014
Intec Capital Limited
0
30 January 2015
Reliance Capital Ltd
0
11 June 2015
Small Industries Development Bank Of India
0
28 May 2010
State Bank Of India
0
13 May 2016
Sidbi
0
28 August 2002
Andhra Bank
0
10 December 2004
Icici Bank Limited
0
14 January 2016
Reliance Capital Ltd
0
23 February 2011
Small Industries Development Bank Of India
0
30 December 2004
Icici Banik Ltd.
0

Documents

Form INC-28-19072021-signed
Form GNL-2-08122020-signed
Optional Attachment-(1)-07122020
Form GNL-2-04122020-signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Form INC-28-02112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102020
Form GNL-2-05082020-signed
Form SERIOUS COMPLAINT-28072020
Optional Attachment-(1)-28072020
Identity Proof-28072020
Optional Attachment-(2)-19052020
Optional Attachment-(1)-19052020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Copy of court order or NCLT or CLB or order by any other competent authority.-13032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032020
Form AOC-4(XBRL)-03032020_signed
Form CHG-1-06082019-signed

Frequently Asked Questions

What is the date of I a p company private limited incorporation?

Incorporation date of the company is 11 September 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

I a p company private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev sharma
  • Vikram kant upadhyaya
  • Vijay kumar verma
  • Vipul kant upadhyay
  • Amit kumar gupta
  • Kuriakos roy paul
  • Pankaj jain
  • Atin kumar gupta
  • Vibha upadhyay
  • Lalit kumar yadav
  • Mahender singh