Company Information

CIN
U51909DL2004PTC123864
Status
Date of Incorporation
07 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,400,000
Authorised Capital
4,000,000

Directors

Vivek Chanana
Vivek Chanana
Director/Designated Partner
for almost 21 years
Jagdishwar Lal Chanana
Jagdishwar Lal Chanana
Director/Designated Partner
for almost 21 years
Nidhi Chanana
Nidhi Chanana
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
28 January 2019
Idfc First Bank Limited
1 Crore
30 May 2018
Idfc Bank Limited
2 Crore
19 March 2012
Reliance Capital Ltd
88 Lak
16 March 2012
Reliance Capital Ltd
75 Lak
29 June 2016
Deutshe Bank Ag
2 Crore
16 November 2011
Bank Of Baroda
9 Lak
08 June 2007
Bank Of Baroda
50 Lak
24 December 2012
Bank Of Baroda
2 Crore
14 August 2013
Bank Of Baroda
50 Lak
28 November 2022
Hdfc Bank Limited
0
30 May 2018
Others
0
08 June 2007
Bank Of Baroda
0
24 December 2012
Bank Of Baroda
0
16 March 2012
Reliance Capital Ltd
0
14 August 2013
Bank Of Baroda
0
16 November 2011
Bank Of Baroda
0
19 March 2012
Reliance Capital Ltd
0
28 January 2019
Others
0
29 June 2016
Others
0
28 November 2022
Hdfc Bank Limited
0
30 May 2018
Others
0
08 June 2007
Bank Of Baroda
0
24 December 2012
Bank Of Baroda
0
16 March 2012
Reliance Capital Ltd
0
14 August 2013
Bank Of Baroda
0
16 November 2011
Bank Of Baroda
0
19 March 2012
Reliance Capital Ltd
0
28 January 2019
Others
0
29 June 2016
Others
0

Documents

Form DPT-3-10082020-signed
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Form DPT-3-28062019
Form INC-22-21052019_signed
Form ADT-1-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form CHG-1-04022019_signed
Instrument(s) of creation or modification of charge;-04022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Form MGT-7-14012019_signed

Frequently Asked Questions

What is the date on which the Iq enterprises (india) private limited incorporated?

Iq enterprises (india) private limited was incorporated on 07 January 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Iq enterprises (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 Iq enterprises (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Iq enterprises (india) private limited?

3 of directors are associated with the company.