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I A P COMPANY PRIVATE LIMITED




I A P Company Private Limited is a Private incorporated on 11 September 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 52,030,000. It is inolved in OTHER BUSINESS ACTIVITIES

I A P Company Private Limited's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of I A P Company Private Limited are Mahender Singh, Vipul Kant Upadhyay, Lalit Kumar Yadav, .

I A P Company Private Limited's Corporate Identification Number is (CIN) U74899DL1998PTC096187 and its registration number is 96187.Its Email address is sec@iapcorp.com and its registered address is House No. 353/1, Near Golak Dham Temple Main Road, Bijwasan New Delhi South West Delhi DL 110061 IN , - , .

Current status of I A P Company Private Limited is - Active.

Company Details

CIN

U74899DL1998PTC096187

Company Name

I A P COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

96187

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 September 1998

Age of Company

21 years, 0 month, 11 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹52,030,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2017

Date of Latest Balance Sheet

31 March 2017

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

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Contact Details

Email ID: sec@iapcorp.com

Website: Click here to add.

Address:

House No. 353/1, Near Golak Dham Temple Main Road, Bijwasan New Delhi South West Delhi DL 110061 IN

Director Details

DIN Director Name Designation Appointment Date

07968445

MAHENDER SINGH

Additional Director

17 October 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Mahender Singh is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00897291

VIPUL KANT UPADHYAY

Additional Director

11 September 1998

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Other Companies Associated with

Company Designation Appointment Date

MERINEWS MEDIA PRIVATE LIMITED.

Director

03 September 2008

BIZSOL ADVISORS PRIVATE LIMITED

Director

01 August 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07874159

LALIT KUMAR YADAV

Director

10 July 2017

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Other Companies Associated with

Company Designation Appointment Date

BROTHERHOOD RESOURCE MANAGEMENT PRIVATE LIMITED

Director

29 June 2018

LSLS INDIA HOSPITALITY PRIVATE LIMITED

Additional Director

18 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1998PTC096187
I A P COMPANY PRIVATE LIMITED House No. 353/1, Near Golak Dham Temple Main Road, Bijwasan New Delhi South West Delhi DL 110061 IN
U63040DL2013PTC250994
FREIGHT CARE LOGISOLUTIONS PRIVATE LIMITED H.NO. 353/1, 3RD FLOOR NEAR GOLAK DHAM TEMPLE,MAIN ROAD, BIJWASAN NEW DELHI South West Delhi DL 110061 IN
U70109DL2013PTC246892
JAILAL PROPERTIES PRIVATE LIMITED PLOT NUMBER 353/1 JAILAL HOUSE MAIN ROAD BIJWASAN,NEAR UCO BANK NEW DELHI South West Delhi DL 110061 IN
U85200DL2016PTC307657
JAI SAI-RAM HOSPITAL PRIVATE LIMITED H No. 290/1, Ground Floor, Pole No. 1, Main road Baber Chowk, Bijwasan, New Delhi New Delhi South West Delhi DL 110061 IN
U31401DL2013PTC253320
BR CREATIVE ELECTRICALS PRIVATE LIMITED PLOT NO.-352/1, BIJWASAN. NEAR GOLAK DHAM MANDIR NEW DELHI South West Delhi DL 110061 IN
U74999DL2017PTC321126
EXPLORIA TELECOMMUNICATIONS PRIVATE LIMITED HOUSE No. 53, MAIN ROAD BIJWASAN NEAR BY PNB BANK NEW DELHI South West Delhi DL 110061 IN
U74140DL2011PTC227523
GOAL RISING INFOPATH SOLUTIONS PRIVATE LIMITED HOUSE NO. 246, FIRST FLOOR, MAIN NAJAFGARH ROAD, NEAR SYNDICATE BANK, BIJWASAN NEW DELHI South West Delhi DL 110061 IN
U93000DL2013PTC255828
DAZZLE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED BUILDING NO.353/1 UCO BANK BUILDING 2ND FLOOR MAIN BIJWASAN ROAD NEW DELHI South West Delhi DL 110061 IN
U74999DL2016PTC304539
GLOCALLY ONLINE PRIVATE LIMITED H NEAR POLE NO -35 ARUN HOUSE POLE NO-35,INTERNAL ROAD BIJWASAN VILL NEAR AMITY SCHOOL OF ENG NEW DELHI South West Delhi DL 110061 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

80056089

2003-03-02

-

2009-10-27

Movable property (not being pledge)

500,000

Andhra Bank

80056094

2002-08-28

-

2009-10-27

Movable property (not being pledge)

626,250

Andhra Bank

80056522

2004-12-10

-

2009-10-27

Movable property (not being pledge)

1,118,000

ICICI Bank Limited

90058802

2004-12-10

-

2009-10-27

1,475,500

ICICI BANIK LTD.

90058838

2004-12-30

-

2009-10-27

1,637,289

ICICI BANIK LTD.

100031993

2016-05-13

-

-

Movable property (not being pledge); SIDBI FDR OF RS.9000000

35,000,000

SIDBI

10225280

2010-05-28

2016-05-07

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current and Fixed Assets

132,800,000

State Bank of India

10270046

2011-02-23

-

-

Book debts; Floating charge; Movable property (not being pledge)

10,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10448587

2013-08-26

-

2014-05-16

Movable property (not being pledge)

20,000,000

INTEC CAPITAL LIMITED

10507906

2014-05-01

-

2016-11-07

Movable property (not being pledge)

7,178,571

INTEC CAPITAL LIMITED

10521040

2014-09-19

-

-

Book debts; Movable property (not being pledge)

10,000,000

Small Industries Development Bank of India

10531130

2014-11-18

-

2017-03-30

Movable property (not being pledge)

6,400,000

INTEC CAPITAL LIMITED

10547746

2015-01-30

-

-

Movable property (not being pledge)

7,500,000

RELIANCE CAPITAL LTD

10573274

2015-06-11

-

-

Movable property (not being pledge)

10,000,000

Small Industries Development Bank of India

100050022

2016-08-31

-

-

Movable property (not being pledge)

8,500,000

INTEC CAPITAL LIMITED

10168611

2009-07-25

2011-07-27

2014-01-03

80,000,000

SBI GLOBAL FACTORS LIMITED

10201248

2010-02-03

-

2015-08-27

Movable property (not being pledge)

12,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10388672

2012-11-26

-

-

Book debts; Floating charge; Movable property (not being pledge)

17,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10446808

2013-08-26

-

-

Movable property (not being pledge)

10,000,000

RELIANCE CAPITAL LTD

10450127

2013-08-26

-

2016-11-14

Movable property (not being pledge)

20,000,000

INTEC CAPITAL LIMITED

10465287

2013-12-11

-

-

Movable property (not being pledge)

10,000,000

Small Industries Development Bank of India

10512643

2014-04-30

-

-

Movable property (not being pledge)

2,250,000

RELIANCE CAPITAL LTD

10616053

2016-01-14

-

-

Movable property (not being pledge)

8,000,000

RELIANCE CAPITAL LTD

80056521

2004-12-30

-

2009-10-27

Movable property (not being pledge)

3,556,605

ICICI Bank Limited

100044600

2016-07-12

2019-04-08

-

Book debts; CURRENT ASSETS, MOVABLE FIXED ASSETS

50,000,000

PHOENIX ARC PRIVATE LIMITED

100051480

2016-09-20

-

-

Movable property (not being pledge)

5,500,000

THE DELHI SAFE DEPOSIT COMPANY LIMITED

100087120

2017-03-31

-

-

Movable property (not being pledge); Pledge of FDR

50,000,000

SIDBI

Establishments Details

Establishment Name City Pincode Address

I.B.P.COMPANY LTD.,

RAJAMUNDRY

533211

MUKTESWARAMMUKTESWARAMMUKTESWARAM626AP

I B P COMPANY LIMITED

DELHINORTH

110001

HINDUSTAN TIMES HOUSE18-20 KASTURBA GANDHI MARGNEW DELHI181DL

I.B.P.COMPANY LTD.

RAJAMUNDRY

533308

ALAMURU ROADMANDAPETAMANDAPETA626AP

*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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