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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 Amit Kumar Gupta, Vipul Kant Upadhyay, Mahender Singh, 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

20 years, 5 month, 7 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

Legal Report

View all criminal and civil cases of I A P COMPANY PRIVATE LIMITED


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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

DINDirector NameDesignationAppointment Date

01724001

AMIT KUMAR GUPTA

Wholetime Director

18 September 2001

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Other Companies Associated with

CompanyDesignationAppointment Date

AEGIS MANAGEMENT SERVICES PRIVATE LIMITED

Director

14 November 1994

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00897291

VIPUL KANT UPADHYAY

Additional Director

22 February 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

I-ACCESS SOLUTIONS PRIVATE LIMITED

Director

04 March 2017

BIZSOL ADVISORS PRIVATE LIMITED

Director

01 August 2005

MERINEWS MEDIA PRIVATE LIMITED.

Director

03 September 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07968445

MAHENDER SINGH

Additional Director

17 October 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Mahender Singh is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07874159

LALIT KUMAR YADAV

Director

10 July 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

BROTHERHOOD RESOURCE MANAGEMENT PRIVATE LIMITED

Director

29 June 2018

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74140DL2005PTC134512
BIZSOL ADVISORS PRIVATE LIMITEDHOUSE NO. 353/1, NEAR GOLAK DHAM TEMPLE MAIN ROAD, BIJWASAN NEW DELHI South West Delhi DL 110061 IN
U63040DL2013PTC250994
FREIGHT CARE LOGISOLUTIONS PRIVATE LIMITEDH.NO. 353/1, 3RD FLOOR NEAR GOLAK DHAM TEMPLE,MAIN ROAD, BIJWASAN NEW DELHI South West Delhi DL 110061 IN
U70109DL2013PTC246892
JAILAL PROPERTIES PRIVATE LIMITEDPLOT NUMBER 353/1 JAILAL HOUSE MAIN ROAD BIJWASAN,NEAR UCO BANK NEW DELHI South West Delhi DL 110061 IN
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BR CREATIVE ELECTRICALS PRIVATE LIMITEDPLOT NO.-352/1, BIJWASAN. NEAR GOLAK DHAM MANDIR NEW DELHI South West Delhi DL 110061 IN
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GOAL RISING INFOPATH SOLUTIONS PRIVATE LIMITEDHOUSE NO. 246, FIRST FLOOR, MAIN NAJAFGARH ROAD, NEAR SYNDICATE BANK, BIJWASAN NEW DELHI South West Delhi DL 110061 IN
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GLOCALLY ONLINE PRIVATE LIMITEDH 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 EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

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

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

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

10448587

2013-08-26

-

2014-05-16

Movable property (not being pledge)

20,000,000

INTEC CAPITAL LIMITED

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

10507906

2014-05-01

-

2016-11-07

Movable property (not being pledge)

7,178,571

INTEC CAPITAL LIMITED

10512643

2014-04-30

-

-

Movable property (not being pledge)

2,250,000

RELIANCE CAPITAL LTD

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

10616053

2016-01-14

-

-

Movable property (not being pledge)

8,000,000

RELIANCE CAPITAL LTD

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

80056521

2004-12-30

-

2009-10-27

Movable property (not being pledge)

3,556,605

ICICI Bank Limited

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

100044600

2016-07-12

-

-

Book debts; CURRENT ASSETS, MOVABLE FIXED ASSETS

50,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100050022

2016-08-31

-

-

Movable property (not being pledge)

8,500,000

INTEC CAPITAL 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 NameCityPincodeAddress

I.B.P.COMPANY LTD.,

RAJAMUNDRY

533211

MUKTESWARAMMUKTESWARAMMUKTESWARAM626AP

I.B.P.COMPANY LTD.

RAJAMUNDRY

533308

ALAMURU ROADMANDAPETAMANDAPETA626AP

I B P COMPANY LIMITED

DELHINORTH

110001

HINDUSTAN TIMES HOUSE18-20 KASTURBA GANDHI MARGNEW DELHI181DL

*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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