Iai Industries Limited

Financials

Updated 4 months ago

Directors

Sanjay Pandurang Shirodkar
Sanjay Pandurang Shirodkar
 Director/Designated Partner
Jagjit Singh
Jagjit Singh
 Director/Designated Partner
Darshan Kumar Mehtani
Darshan Kumar Mehtani
 Director/Designated Partner
Parthasarathy Vankipuram Srinivasa
Parthasarathy Vankipuram Srinivasa
 Director/Designated Partner
Jagat Kumar
Jagat Kumar
 Director/Designated Partner
Anupam Gangwar
Anupam Gangwar
 Director/Designated Partner

Company Information

CIN U74899DL1995PLC069837
Company Status Active
Registration Number 069837
Date of Incorporation 15 June 1995
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook
Authorised Capital 50,000,000
Paid Up Capital 45,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sham Behari Sardana
Sham Behari Sardana
 Managing Director
Sunil Kumar Jawla
Sunil Kumar Jawla
 Whole Time Director
Inderjit Singh Bhalla
Inderjit Singh Bhalla
 Director

Charges

6 CR PENDING
Name Status Amount
Hdfc Bank Limited
30 November 2016 		1 CR
Hdfc Bank Limited
14 June 2012 		6 CR
Punjab National Bank
31 July 1999 		5 LAC
Union Bank Of India
15 September 2009 		5 CR
Citibank N.a.
06 June 2006 		1 CR
Citibank
15 March 2004 		60 LAC
Citibank Na
20 June 2007 		2 CR
Citibank N.a.
15 March 2004 		75 LAC
Citibank Na
15 March 2004 		3 CR
Hdfc Bank Limited
30 November 2016 		0
Punjab National Bank
31 July 1999 		0
Hdfc Bank Limited
14 June 2012 		0
Union Bank Of India
15 September 2009 		0
Citibank Na
15 March 2004 		0
Citibank
15 March 2004 		0
Citibank N.a.
15 March 2004 		0
Citibank N.a.
06 June 2006 		0
Citibank Na
20 June 2007 		0
Hdfc Bank Limited
30 November 2016 		0
Punjab National Bank
31 July 1999 		0
Hdfc Bank Limited
14 June 2012 		0
Union Bank Of India
15 September 2009 		0
Citibank Na
15 March 2004 		0
Citibank
15 March 2004 		0
Citibank N.a.
15 March 2004 		0
Citibank N.a.
06 June 2006 		0
Citibank Na
20 June 2007 		0
Hdfc Bank Limited
30 November 2016 		0
Punjab National Bank
31 July 1999 		0
Hdfc Bank Limited
14 June 2012 		0
Union Bank Of India
15 September 2009 		0
Citibank Na
15 March 2004 		0
Citibank
15 March 2004 		0
Citibank N.a.
15 March 2004 		0
Citibank N.a.
06 June 2006 		0
Citibank Na
20 June 2007 		0
Hdfc Bank Limited
30 November 2016 		0
Punjab National Bank
31 July 1999 		0
Hdfc Bank Limited
14 June 2012 		0
Union Bank Of India
15 September 2009 		0
Citibank Na
15 March 2004 		0
Citibank
15 March 2004 		0
Citibank N.a.
15 March 2004 		0
Citibank N.a.
06 June 2006 		0
Citibank Na
20 June 2007 		0

Frequently Asked Questions

What is the date of Iai industries limited incorporation?

Incorporation date of the company is 15 June 1995 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Iai industries limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay pandurang shirodkar
  • Sham behari sardana
  • Jagjit singh
  • Darshan kumar mehtani
  • Parthasarathy vankipuram srinivasa
  • Sunil kumar jawla
  • Inderjit singh bhalla
  • Jagat kumar
  • Anupam gangwar

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