IIC LIMITED
CIN: U70200DL2010PLC199960
Status: Under Liquidation
Real Estate and Renting
Company Details
Address Information
Registered Address:
854-A, Gali No 51 Block E, Molarband Extn. Badarpur,New Delhi,South Delhi,Delhi,110044-India
Other Address (e.g., Corporate Office):
Baba Kharak Singh Marg Connaught Place New Delhi Delhi
M-62 & 63, First Floor Connaught Place New Delhi Central Delhi Delhi
Ch Dilip Singh Marg HAUZ KHAS NEW DELHI Delhi
Indira Gandhi International Airport Terminal 2 New Delhi Delhi
Main Mathura Road Badarpur New Delhi Delhi
Pocket B, B-3-4, Deep Cinema Road Ashok Vihar-II, Wazirpur, Phase-2 New Delhi Delhi
854-A, Gali No 51 Block E, Molarband Extn. Badarpur New Delhi South Delhi Delhi
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100056117 | 05-10-2016 | 150000000 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | Closed 06-01-2021 |
| 100056139 | 05-10-2016 | 2400000000 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | Closed 06-01-2021 |
| 100056118 | 05-10-2016 | 150000000 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | Closed 06-01-2021 |
| 100043809 | 03-08-2016 | 200000000 | YES BANK LIMITED | Closed 24-10-2019 |
| 100029155 | 13-05-2016 | 150000000 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | Closed 02-12-2016 |
| 100029153 | 13-05-2016 | 150000000 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | Closed 02-12-2016 |
| 100029154 | 13-05-2016 | 150000000 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | Closed 02-12-2016 |
| 100090094 | 31-03-2017 | 2300000000 | PTC INDIA FINANCIAL SERVICES LIMITED | Closed 05-01-2021 |
| 100090086 | 22-03-2017 | 3165000000 | PTC INDIA FINANCIAL SERVICES LIMITED | Closed 05-01-2021 |
| 100024440 | 18-03-2016 | 210000000 | RBL BANK LIMITED | Closed 20-11-2019 |
| 100023678 | 02-04-2016 | 120000000 | RBL BANK LIMITED | Closed 20-11-2019 |
| 10587064 | 07-08-2015 | 1350000000 | INDUSIND BANK LTD. | Open |
| 10381881 | 25-09-2012 | 540000000 | THE RATNAKAR BANK LIMITED | Closed 22-07-2021 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| DEVENDER DUTT BHATT | Additional Director | 25-01-2021 | Active |
| MURLI SHARMA | Additional Director | 29-12-2020 | Active |
| MADHAV SHARMA | Additional Director | 29-12-2020 | Active |
| SANJU | Additional Director | 29-12-2020 | 27 Jan 2021 |
| SANJEET SINGH | Director | 05-03-2019 | 29 Dec 2020 |
| AKASH DEEP KAUSHAL | Director | 30-09-2017 | 29 Dec 2020 |
| AKSHAY | Director | 30-09-2017 | 29 Dec 2020 |
| KAVITA MEHTA | Director | 26-10-2015 | 01 Sep 2018 |
| SANJIV CHHIKARA | Director | 30-03-2015 | 29 Dec 2020 |
| SURESH KUMAR JAIN | Director | 31-12-2010 | 13 Jul 2014 |
| NAMITHA CHANDRAN | Director | 20-03-2010 | 09 Jul 2014 |
| ASHOK KUMAR SHARMA | Director | 20-03-2010 | 09 Jul 2014 |
| SAMEER GEHLAUT | Director | 11-03-2010 | 20 Mar 2010 |
| RAJIV RATTAN | Director | 11-03-2010 | 20 Mar 2010 |
Company FAQs
What is the CIN of IIC LIMITED?
The Corporate Identification Number (CIN) of IIC LIMITED is U70200DL2010PLC199960.
When was IIC LIMITED incorporated?
IIC LIMITED was incorporated on 11 March 2010.
What is the registered office address of IIC LIMITED?
The registered office of IIC LIMITED is located at 854-A, Gali No 51 Block E, Molarband Extn. Badarpur,New Delhi,South Delhi,Delhi,110044-India.
Who are the current directors of IIC LIMITED?
The current directors of IIC LIMITED include: DEVENDER DUTT BHATT, MURLI SHARMA, MADHAV SHARMA.
What is the status of IIC LIMITED?
The current status of IIC LIMITED is Under Liquidation.