Company Information

CIN
Status
Date of Incorporation
19 June 1998
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,700,000
Authorised Capital
47,500,000

Directors

Ziyaulhaq Abdulhaq Iraki
Ziyaulhaq Abdulhaq Iraki
Director/Designated Partner
for 12 months
Ibrarulhaq Inamulhaq Iraki
Ibrarulhaq Inamulhaq Iraki
Director/Designated Partner
for almost 2 years
Abdulhaq Shamsulhaq Iraki
Abdulhaq Shamsulhaq Iraki
Director/Designated Partner
for over 1 year
Inamulhaq Shamsulhaq Iraki
Inamulhaq Shamsulhaq Iraki
Director/Designated Partner
for over 1 year

Past Directors

Bharatbhai Amrutlal Thakkar
Bharatbhai Amrutlal Thakkar
Whole Time Director
over 14 years ago
Muzammil Ahemad Iftkhar Iraki
Muzammil Ahemad Iftkhar Iraki
Whole Time Director
over 14 years ago
Nirmal Rameshchandra Thaker
Nirmal Rameshchandra Thaker
Additional Director
about 20 years ago
Mehta Shaishav Deveshrai
Mehta Shaishav Deveshrai
Additional Director
almost 26 years ago
Thaker Kirtikumar Chunilal
Thaker Kirtikumar Chunilal
Director
over 26 years ago

Charges

23 August 2010
State Bank Of India
0
07 February 2000
Gujarat Industrial Investment Corporation Limited
0
23 December 2019
Hdfc Bank Limited
0
07 April 2021
Tata Capital Financial Services Limited
0
23 August 2010
State Bank Of India
0
07 February 2000
Gujarat Industrial Investment Corporation Limited
0
23 December 2019
Hdfc Bank Limited
0
07 April 2021
Tata Capital Financial Services Limited
0
23 August 2010
State Bank Of India
0
07 February 2000
Gujarat Industrial Investment Corporation Limited
0
23 December 2019
Hdfc Bank Limited
0
07 April 2021
Tata Capital Financial Services Limited
0

Frequently Asked Questions

When was the Iraki enterprise limited incorporated?

The Iraki enterprise limited was incorporated with ROC on 19 June 1998 as .

What is the E-filing status of the company?

The status of Iraki enterprise limited is Active.

Number of Key Management personnel of the Iraki enterprise limited?

The company has 9 key management personnel in the company.

Who are the directors of the Iraki enterprise limited?

The appointed directors in the company are:

  • Inamulhaq shamsulhaq iraki
  • Abdulhaq shamsulhaq iraki
  • Muzammil ahemad iftkhar iraki
  • Bharatbhai amrutlal thakkar
  • Thaker kirtikumar chunilal
  • Nirmal rameshchandra thaker
  • Ibrarulhaq inamulhaq iraki
  • Ziyaulhaq abdulhaq iraki
  • Mehta shaishav deveshrai