Company Information

CIN
Status
Date of Incorporation
26 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
110,000,000

Directors

Nehal Kumar Jain
Nehal Kumar Jain
Director/Designated Partner
for about 1 year
Sanjay Pugalia
Sanjay Pugalia
Director/Designated Partner
for about 1 year
Senthil Chengalvarayan
Senthil Chengalvarayan
Director/Designated Partner
for about 1 year
Sourish Bhattacharyya
Sourish Bhattacharyya
Director/Designated Partner
for about 3 years
Srinivasaraju Chintalapati
Srinivasaraju Chintalapati
Director
for about 20 years
Ranjan Mukherjee
Ranjan Mukherjee
Individual Promoter
for about 2 years
Sandeep Bamzai
Sandeep Bamzai
Director/Designated Partner
for about 1 year

Past Directors

Jaideep Bhatnagar
Jaideep Bhatnagar
Director
about 2 years ago
Anand Majumdar
Anand Majumdar
Director
about 5 years ago
Rahul Sarin
Rahul Sarin
Additional Director
over 5 years ago
Mahesh Kumar Daga
Mahesh Kumar Daga
Director
about 16 years ago
Kavasseri Parasurama Krishnan Kutty
Kavasseri Parasurama Krishnan Kutty
Director
almost 30 years ago
Tarun Basu
Tarun Basu
Director
almost 30 years ago

Charges

59 Lak
20 February 2007
Icici Bank Limited
12 Lak
13 May 2005
Oriental Bank Of Commerce
47 Lak
13 May 2005
Oriental Bank Of Commerce
0
20 February 2007
Icici Bank Limited
0
13 May 2005
Oriental Bank Of Commerce
0
20 February 2007
Icici Bank Limited
0
13 May 2005
Oriental Bank Of Commerce
0
20 February 2007
Icici Bank Limited
0
13 May 2005
Oriental Bank Of Commerce
0
20 February 2007
Icici Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
List of share holders, debenture holders;-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Notice of resignation;-20112019
Form DPT-3-29062019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019

Frequently Asked Questions

What is the date on which the Ians india private limited incorporated?

Ians india private limited was incorporated on 26 December 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ians india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ians india private limited?

13 of directors are associated with the company.

What is the number of directors associated with Ians india private limited?

13 of directors are associated with the company.