CIN |
|
|
Company Name |
IAI INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Delhi |
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Registration Number |
69837 |
|
Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Public |
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Date of Incorporation |
15 June 1995 |
|
Age of Company |
29 years, 2 month, 28 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹45,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of IAI INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
202 KUSHAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00109439 |
Director |
01 October 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00125299 |
Director |
16 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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00324020 |
Director |
30 September 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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08808679 |
Director |
02 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
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09842690 |
Whole-time director |
02 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U25199DL2010PLC207562 |
S J RUBBER INDUSTRIES LIMITED | 202, KUSAL BAZAR 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 NEW DELHI Delhi India 110019 |
U25191DL2009PTC192986 |
KREUZ HYDRAULICS PRIVATE LIMITED | 202-203, KUSAL BAZAR, 32-33, Nehru Place , New Delhi, Delhi, India - 110019 New Delhi Delhi India 110019 |
U29303DL1995PTC065776 |
YARE ENGINEERING PRIVATE LIMITED | FLAT NO. 303, 3RD FLOOR, 32-33 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 NEW DELHI Delhi India 110019 |
U22110DL1997PTC088530 |
PRALAYANKAR PUBLICATIONS PRIVATE LIMITED | 109, KUSAL BAZAR, 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 NEW DELHI Delhi India 110019 |
U22121DL2006PTC148316 |
VIJAYLAKSMI OFFSET PRINTING PRESS (INDIA) PRIVATE LIMITED. | 203, KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 NEW DELHI Delhi India 110019 |
AAJ-2049 |
MANI INFRADEV LLP | 305, KUSHAL BAZAR , 32-33 , NEHRU PLACE Delhi, Delhi, India - 110019 Delhi Delhi India 110019 |
AAT-4880 |
HEALTH SHOWER LLP | SHOP NO. 2, G/F, BUILDING 32 AND 33 KUSHAL BAZAR, NEHRU PLACE DELHI, Delhi, India - 110019 DELHI Delhi India 110019 |
AAQ-0335 |
LAPPYWARE SOLUTIONS LLP | SHOP NO 4, G/F, BUILDING NO 32/33, KUSHAL BAZAR NEHRU PLACE DELHI, Delhi, India - 110019 DELHI Delhi India 110019 |
U24117DL2019PTC356300 |
MYGREEN ENVIROPRODUCTS PRIVATE LIMITED | G-32, 6, DEVIKA TOWER GROUND FLOOR NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 NEW DELHI Delhi India 110019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10014328 |
2006-06-06 |
-0001-11-30 |
2009-10-23 |
16,000,000 |
CITIBANK N.A. |
|
10056192 |
2007-06-20 |
-0001-11-30 |
2009-10-23 |
22,500,000 |
Citibank NA |
|
10177304 |
2009-09-15 |
2010-08-18 |
2012-12-04 |
51,000,000 |
Union Bank of India |
|
10368022 |
2012-06-14 |
2016-11-30 |
-0001-11-30 |
65,000,000 |
HDFC BANK LIMITED |
|
80007956 |
2004-03-15 |
2006-06-06 |
2009-10-23 |
7,500,000 |
CITIBANK N.A. |
|
80007957 |
2004-03-15 |
2007-06-20 |
2009-10-23 |
31,000,000 |
Citibank NA |
|
90035315 |
1999-07-31 |
-0001-11-30 |
2021-11-18 |
500,000 |
PUNJAB NATIONAL BANK |
|
90038840 |
2004-03-15 |
-0001-11-30 |
2009-10-23 |
6,000,000 |
CITIBANK |
|
100068309 |
2016-11-30 |
-0001-11-30 |
2021-09-15 |
10,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
IAI INDUSTRIES LTD |
PUNE |
410501 |
GAT NO 227, NANEKARWADICHAKAN, RAJGURUNAGARPUNE601MH |
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250