I A P Company Private Limited

Financials

Updated 4 months ago

Directors

Vikram Kant Upadhyaya
Vikram Kant Upadhyaya
 Director
Vipul Kant Upadhyay
Vipul Kant Upadhyay
 Director/Designated Partner
Lalit Kumar Yadav
Lalit Kumar Yadav
 Director/Designated Partner
Mahender Singh
Mahender Singh
 Director/Designated Partner

Company Information

CIN U74899DL1998PTC096187
Company Status Under Liquidation
Registration Number 096187
Date of Incorporation 11 September 1998
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 60,000,000
Paid Up Capital 52,030,000
Date of Last Annual General Meeting 30 September 2017
Date of Latest Balance Sheet 31 March 2017

Past Directors

Rajeev Sharma
Rajeev Sharma
 Additional Director
Vijay Kumar Verma
Vijay Kumar Verma
 Additional Director
Amit Kumar Gupta
Amit Kumar Gupta
 Whole Time Director
Kuriakos Roy Paul
Kuriakos Roy Paul
 Director
Pankaj Jain
Pankaj Jain
 Company Secretary
Atin Kumar Gupta
Atin Kumar Gupta
 Additional Director
Vibha Upadhyay
Vibha Upadhyay
 Director

Charges

36 CR PENDING
Name Status Amount
Sidbi
31 March 2017 		5 CR
The Delhi Safe Deposit Company Limited
20 September 2016 		55 LAC
Intec Capital Limited
31 August 2016 		85 LAC
Phoenix Arc Private Limited
12 July 2016 		5 CR
Sidbi
13 May 2016 		3 CR
Reliance Capital Ltd
14 January 2016 		80 LAC
Small Industries Development Bank Of India
11 June 2015 		1 CR
Reliance Capital Ltd
30 January 2015 		75 LAC
Small Industries Development Bank Of India
19 September 2014 		1 CR
Reliance Capital Ltd
30 April 2014 		22 LAC
Small Industries Development Bank Of India
11 December 2013 		1 CR
Reliance Capital Ltd
26 August 2013 		1 CR
Small Industries Development Bank Of India
26 November 2012 		1 CR
Small Industries Development Bank Of India
23 February 2011 		1 CR
State Bank Of India
28 May 2010 		13 CR
Intec Capital Limited
18 November 2014 		64 LAC
Intec Capital Limited
26 August 2013 		2 CR
Intec Capital Limited
01 May 2014 		71 LAC
Small Industries Development Bank Of India
03 February 2010 		1 CR
Intec Capital Limited
26 August 2013 		2 CR
Sbi Global Factors Limited
25 July 2009 		8 CR
Andhra Bank
28 August 2002 		6 LAC
Icici Bank Limited
30 December 2004 		35 LAC
Icici Bank Limited
10 December 2004 		11 LAC
Icici Banik Ltd.
30 December 2004 		16 LAC
Andhra Bank
02 March 2003 		5 LAC
Icici Banik Ltd.
10 December 2004 		14 LAC
Others
12 July 2016 		0
Intec Capital Limited
26 August 2013 		0
Others
31 August 2016 		0
Others
20 September 2016 		0
Sidbi
31 March 2017 		0
Small Industries Development Bank Of India
03 February 2010 		0
Sbi Global Factors Limited
25 July 2009 		0
Small Industries Development Bank Of India
11 December 2013 		0
Icici Banik Ltd.
10 December 2004 		0
Andhra Bank
02 March 2003 		0
Reliance Capital Ltd
30 April 2014 		0
Intec Capital Limited
26 August 2013 		0
Reliance Capital Ltd
26 August 2013 		0
Small Industries Development Bank Of India
26 November 2012 		0
Intec Capital Limited
01 May 2014 		0
Icici Bank Limited
30 December 2004 		0
Small Industries Development Bank Of India
19 September 2014 		0
Intec Capital Limited
18 November 2014 		0
Reliance Capital Ltd
30 January 2015 		0
Small Industries Development Bank Of India
11 June 2015 		0
State Bank Of India
28 May 2010 		0
Sidbi
13 May 2016 		0
Andhra Bank
28 August 2002 		0
Icici Bank Limited
10 December 2004 		0
Reliance Capital Ltd
14 January 2016 		0
Small Industries Development Bank Of India
23 February 2011 		0
Icici Banik Ltd.
30 December 2004 		0
Others
12 July 2016 		0
Intec Capital Limited
26 August 2013 		0
Others
31 August 2016 		0
Others
20 September 2016 		0
Sidbi
31 March 2017 		0
Small Industries Development Bank Of India
03 February 2010 		0
Sbi Global Factors Limited
25 July 2009 		0
Small Industries Development Bank Of India
11 December 2013 		0
Icici Banik Ltd.
10 December 2004 		0
Andhra Bank
02 March 2003 		0
Reliance Capital Ltd
30 April 2014 		0
Intec Capital Limited
26 August 2013 		0
Reliance Capital Ltd
26 August 2013 		0
Small Industries Development Bank Of India
26 November 2012 		0
Intec Capital Limited
01 May 2014 		0
Icici Bank Limited
30 December 2004 		0
Small Industries Development Bank Of India
19 September 2014 		0
Intec Capital Limited
18 November 2014 		0
Reliance Capital Ltd
30 January 2015 		0
Small Industries Development Bank Of India
11 June 2015 		0
State Bank Of India
28 May 2010 		0
Sidbi
13 May 2016 		0
Andhra Bank
28 August 2002 		0
Icici Bank Limited
10 December 2004 		0
Reliance Capital Ltd
14 January 2016 		0
Small Industries Development Bank Of India
23 February 2011 		0
Icici Banik Ltd.
30 December 2004 		0
Others
12 July 2016 		0
Intec Capital Limited
26 August 2013 		0
Others
31 August 2016 		0
Others
20 September 2016 		0
Sidbi
31 March 2017 		0
Small Industries Development Bank Of India
03 February 2010 		0
Sbi Global Factors Limited
25 July 2009 		0
Small Industries Development Bank Of India
11 December 2013 		0
Icici Banik Ltd.
10 December 2004 		0
Andhra Bank
02 March 2003 		0
Reliance Capital Ltd
30 April 2014 		0
Intec Capital Limited
26 August 2013 		0
Reliance Capital Ltd
26 August 2013 		0
Small Industries Development Bank Of India
26 November 2012 		0
Intec Capital Limited
01 May 2014 		0
Icici Bank Limited
30 December 2004 		0
Small Industries Development Bank Of India
19 September 2014 		0
Intec Capital Limited
18 November 2014 		0
Reliance Capital Ltd
30 January 2015 		0
Small Industries Development Bank Of India
11 June 2015 		0
State Bank Of India
28 May 2010 		0
Sidbi
13 May 2016 		0
Andhra Bank
28 August 2002 		0
Icici Bank Limited
10 December 2004 		0
Reliance Capital Ltd
14 January 2016 		0
Small Industries Development Bank Of India
23 February 2011 		0
Icici Banik Ltd.
30 December 2004 		0

Frequently Asked Questions

What is the date of I a p company private limited incorporation?

Incorporation date of the company is 11 September 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

I a p company private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev sharma
  • Vikram kant upadhyaya
  • Vijay kumar verma
  • Vipul kant upadhyay
  • Amit kumar gupta
  • Kuriakos roy paul
  • Pankaj jain
  • Atin kumar gupta
  • Vibha upadhyay
  • Lalit kumar yadav
  • Mahender singh

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