IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

IAI INDUSTRIES LIMITED

CIN : U74899DL1995PLC069837
|
ROC : RoC-Delhi
Active
Last Updated On : 11-05-2023
CINU74899DL1995PLC069837
Company NameIAI INDUSTRIES LIMITED
ROC CodeRoC-Delhi
Registration Number069837
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-06-1995
Registered Address202 KUSHAL BAZAR 32-33 NEHRU PLACE NEW DELHI DL 110019 IN
Address other than R/oGAT NO. 227, NANEKARWADI, CHAKAN,PUNE-410 501 PUNE MH 410501 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00109439JAGJIT SINGH01-10-1995
00125299PARTHASARATHY VANKIPURAM SRINIVASA16-03-2022
00324020SANJAY PANDURANG SHIRODKAR30-09-1998
08808679JAGAT KUMAR25-02-2023
09842690ANUPAM GANGWAR25-02-2023
IAI INDUSTRIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-06-1995. Its Corporate Identification Number (CIN) is U74899DL1995PLC069837, and it carries the registration number 069837. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IAI INDUSTRIES LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 202 KUSHAL BAZAR 32-33 NEHRU PLACE NEW DELHI DL 110019 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for IAI INDUSTRIES LIMITED?
    202 KUSHAL BAZAR 32-33 NEHRU PLACE NEW DELHI DL 110019 IN
  • Who are the owners / directors of IAI INDUSTRIES LIMITED?
    • JAGJIT SINGH
    • PARTHASARATHY VANKIPURAM SRINIVASA
    • SANJAY PANDURANG SHIRODKAR
    • JAGAT KUMAR
    • ANUPAM GANGWAR
  • How can I contact IAI INDUSTRIES LIMITED?
    [email protected]
  • When was IAI INDUSTRIES LIMITED established?
    It was founded on 15-06-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.