Company Information

CIN
U74899DL1995PLC069837
Status
Date of Incorporation
15 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Anupam Gangwar
Anupam Gangwar
Director/Designated Partner
for over 1 year
Jagat Kumar
Jagat Kumar
Director/Designated Partner
for over 1 year
Parthasarathy Vankipuram Srinivasa
Parthasarathy Vankipuram Srinivasa
Director/Designated Partner
for over 1 year
Darshan Kumar Mehtani
Darshan Kumar Mehtani
Director/Designated Partner
for over 3 years
Sanjay Pandurang Shirodkar
Sanjay Pandurang Shirodkar
Director/Designated Partner
for over 1 year
Jagjit Singh
Jagjit Singh
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Kumar Jawla
Sunil Kumar Jawla
Whole Time Director
about 11 years ago
Sham Behari Sardana
Sham Behari Sardana
Managing Director
about 22 years ago
Inderjit Singh Bhalla
Inderjit Singh Bhalla
Director
about 26 years ago

Charges

6 Crore
30 November 2016
Hdfc Bank Limited
1 Crore
14 June 2012
Hdfc Bank Limited
6 Crore
31 July 1999
Punjab National Bank
5 Lak
15 September 2009
Union Bank Of India
5 Crore
06 June 2006
Citibank N.a.
1 Crore
15 March 2004
Citibank
60 Lak
20 June 2007
Citibank Na
2 Crore
15 March 2004
Citibank N.a.
75 Lak
15 March 2004
Citibank Na
3 Crore
30 November 2016
Hdfc Bank Limited
0
31 July 1999
Punjab National Bank
0
14 June 2012
Hdfc Bank Limited
0
15 September 2009
Union Bank Of India
0
15 March 2004
Citibank Na
0
15 March 2004
Citibank
0
15 March 2004
Citibank N.a.
0
06 June 2006
Citibank N.a.
0
20 June 2007
Citibank Na
0
30 November 2016
Hdfc Bank Limited
0
31 July 1999
Punjab National Bank
0
14 June 2012
Hdfc Bank Limited
0
15 September 2009
Union Bank Of India
0
15 March 2004
Citibank Na
0
15 March 2004
Citibank
0
15 March 2004
Citibank N.a.
0
06 June 2006
Citibank N.a.
0
20 June 2007
Citibank Na
0
30 November 2016
Hdfc Bank Limited
0
31 July 1999
Punjab National Bank
0
14 June 2012
Hdfc Bank Limited
0
15 September 2009
Union Bank Of India
0
15 March 2004
Citibank Na
0
15 March 2004
Citibank
0
15 March 2004
Citibank N.a.
0
06 June 2006
Citibank N.a.
0
20 June 2007
Citibank Na
0
30 November 2016
Hdfc Bank Limited
0
31 July 1999
Punjab National Bank
0
14 June 2012
Hdfc Bank Limited
0
15 September 2009
Union Bank Of India
0
15 March 2004
Citibank Na
0
15 March 2004
Citibank
0
15 March 2004
Citibank N.a.
0
06 June 2006
Citibank N.a.
0
20 June 2007
Citibank Na
0

Documents

Form DPT-3-11032021-signed
Form DIR-12-23102020_signed
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Auditor?s certificate-01102020
Form MR-1-18092020_signed
Copy of shareholders resolution-18092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18092020
Copy of board resolution-18092020
Form MSME FORM I-08092020_signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form DPT-3-03092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Frequently Asked Questions

What is the date of Iai industries limited incorporation?

Incorporation date of the company is 15 June 1995 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Iai industries limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay pandurang shirodkar
  • Sham behari sardana
  • Jagjit singh
  • Darshan kumar mehtani
  • Parthasarathy vankipuram srinivasa
  • Sunil kumar jawla
  • Inderjit singh bhalla
  • Jagat kumar
  • Anupam gangwar