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I A AND I C PRIVATE LIMITED




I A And I C Private Limited is a Private incorporated on 30 May 1962. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 63,000,000 and its paid up capital is Rs. 6,102,600. It is inolved in Manufacture of basic chemicals

I A And I C Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of I A And I C Private Limited are Rajendra Gulabrai Parikh and Rajeshri Deepak Patel.

I A And I C Private Limited's Corporate Identification Number is (CIN) U24139MH1962PTC012366 and its registration number is 12366.Its Email address is [email protected] and its registered address is PADA NO. 3, BALKUM VILLAGE, THANE (WEST), THANE MH 400608 IN.

Current status of I A And I C Private Limited is - Active.

Company Details

CIN

U24139MH1962PTC012366

Company Name

I A AND I C PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

12366

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 May 1962

Age of Company

61 years, 10 month, 21 days

Activity

Manufacture of basic chemicals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹63,000,000

Paid up capital

₹6,102,600

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of I A AND I C PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PADA NO. 3, BALKUM VILLAGE, THANE (WEST), THANE MH 400608 IN

Director Details

DIN Director Name Designation Appointment Date

00496747

RAJENDRA GULABRAI PARIKH

Director

30 July 1997

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Company Designation Appointment Date

JIK INDUSTRIES LIMITED

Wholetime Director

10 May 1990

JIK INDUSTRIES LIMITED

Director

31 January 2004

SHAH PRATAP INDUSTRIES PRIVATE LIMITED

Director

30 July 1997

DURLABH COMMODITIES PRIVATE LIMITED

Director

20 December 2018

JAGRUTI CONSULTANCY PRIVATE LIMITED

Director

19 December 2009

KORPUS FINANCIAL SERVICES PRIVATELIMITED

Director

02 January 2010

RGP FINANCE & INVESTMENT CONSULTANCYSERVICES PRIVATE LIMITED

Director

07 February 2011

ADVAIT FISCAL CONSULTANCY SERVICESPRIVATE LIMITED

Director

10 October 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00506097

RAJESHRI DEEPAK PATEL

Director

14 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JIK INDUSTRIES LIMITED

Director

14 March 2015

SHAH PRATAP INDUSTRIES PRIVATE LIMITED

Director

14 June 2018

DURLABH COMMODITIES PRIVATE LIMITED

Director

25 April 2017

JAGRUTI CONSULTANCY PRIVATE LIMITED

Additional Director

14 June 2018

JAGRUTI SECURITIES LIMITED

Director

24 March 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U24139MH1962PTC012366
I A AND I C PRIVATE LIMITED PADA NO. 3, BALKUM VILLAGE, THANE (WEST), THANE MH 400608 IN
U29290MH1963PTC012561
SHAH PRATAP INDUSTRIES PRIVATE LIMITED PADA NO. 3, BALKUM VILLAGE, THANE (WEST), THANE MH 400608 IN
U45400MH2012PTC235122
TANISHKA LAND SCAPERS & INFRASTRUCTURES PRIVATE LIMITED ALANKAR APARTMENT, 3RD FLOOR, JOSHI ALI, BALKUM PADA NO. 1, THANE WEST, THANE MH 400608 IN
U15490PN2021PTC206791
GOSTOSO FOODS PRIVATE LIMITED FLAT NO.2103,MAJESTICA, CASA ROYALE, BALKUM PADA 3 SAKET ROAD THANE THANE Thane MH 400608 IN
U72900MH2020PTC345383
FUNPLUG ENTERTAINMENT PRIVATE LIMITED FLAT NO 1104, BALKUM NAKA DAHLIA, BLDG- D, BALKUM, THANE WEST THANE Thane MH 400608 IN
U99999MH1996PLC098065
KRIJAL SOFTWARE LIMITED ROOM NO. 1, NEAR MANGESH CLASSES, BALKUM NO. 3, THANE (W) THANE Thane MH 400608 IN
U65920MH1993PTC074903
MYRTLE FINANCIALS P.LTD. ROOM NO. 4, JEEVAN SADAN, BEHIND SHANTI NIKETAN SCHOOL, BALKUM NO. 2, THANE (WEST) THANE Thane MH 400608 IN
U74999MH2018PTC305682
RAPATEK SOLUTIONS PRIVATE LIMITED 102/Bldg No 3, N.G.Regency Nr Pipeline Road, Balkum THANE WEST Thane MH 400608 IN
U55200MH1974PTC017481
GOWANI HOTEL PRIVATE LIMITED B/3, Shop No. 5, Highland Gardens, Opp. Highland Residency, Dhokali, Thane West Thane Thane MH 400608 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80014881

2003-01-06

-

2007-04-18

Immovable property or any interest therein

10,000,000

UNITED BANK OF INDIA

80040105

1998-03-12

2004-09-30

2007-12-24

Immovable property or any interest therein

30,000,000

STRESSED ASSETS STABILISATION FUND

80040107

1998-03-12

2004-09-30

2007-12-24

Immovable property or any interest therein

40,000,000

STRESSED ASSETS STABILISATION FUND

80040108

1998-12-15

-

2007-12-24

Immovable property or any interest therein

50,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

80040115

1999-04-22

2004-09-30

2007-12-24

Immovable property or any interest therein

50,000,000

STRESSED ASSETS STABILISATION FUND

80040118

2001-06-28

2004-09-30

2007-12-24

Immovable property or any interest therein

50,000,000

STRESSED ASSETS STABILISATION FUND

80040120

2001-03-19

2004-09-30

2007-12-24

Immovable property or any interest therein

110,000,000

STRESSED ASSETS STABILISATION FUND

80040192

1999-09-08

-

2007-03-31

Immovable property or any interest therein

53,000,000

BANK OF INDIA

80040193

1999-05-28

-

2007-03-31

Immovable property or any interest therein

53,000,000

BANK OF INDIA

80040194

1998-03-12

-

2007-03-31

Immovable property or any interest therein

27,500,000

BANK OF INDIA

80040195

2001-06-28

-

2007-03-31

Immovable property or any interest therein

97,500,000

LIFE INSURANCE CORPORATION OF INDIA

80040196

2003-09-05

-

2009-06-10

Immovable property or any interest therein

5,000,000

MARATHA SAHAKARI BANK

80040197

2003-03-31

-

2011-05-02

Book debts

2,500,000

MANDVI CO-OPERATIVE BANK LIMITED

80040198

2003-01-06

-

2008-01-04

Immovable property or any interest therein

10,000,000

UNITED BANK OF INDIA

80040199

2001-06-28

-

2007-03-31

Immovable property or any interest therein

50,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

I.A - I. C PVT. LTD.

BANDRAMUMBAI-I

400023

16, GUNDECHA CHAMBERSNAGINDAS MASTER RD, FORT 599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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