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Contact details1

Officers2

Charges6

Identification numbers1

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Last updated: Jul 10, 2022

IA MULTI VENTURES PRIVATE LIMITED

Active

is not in process of liquidation on Jul 10, 2022

Private - Non-govt company

Jammu and Kashmir (India) 08 Apr 2015 (9 years ago)

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Summary

NameIA MULTI VENTURES PRIVATE LIMITED
Status
  • ActiveActive
JurisdictionJammu and Kashmir
CountryActive India
Corporate ID number (CIN)CodeU74900JK2015PTC004366
Registry number004366
LEI Code
  • 9845006C9D0VAD0D0731
Incorporation Date08 Apr 2015 (9 years ago) / 3 companies with the same date
Subscribed share capital50000000 INR
Paid share capital46767000 INR
Legal formPrivate - Non-govt company
Subtype
  • Company limited by Shares
Type of activity

Contact details

Legal addressSEVEN SQUARE COMPLEX HYDERPORA BYPASS CHOWK SRINAGAR Srinagar JK 190014 IN
Email
  • ars*****************

Officers

individual

IndividualJammu and Kashmir

Arshad Ahmad Guju

Director/Signatory


Appointed on08 Apr 2015

individual

IndividualJammu and Kashmir

Irfan Ahmad Guju

Director/Signatory


Appointed on08 Apr 2015

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Charges

Assets under chargeStatusCharge amountDate
100% Government guarantee vide ECLG Scheme-NCGTCOPEN35,800,000 INR
(~$428,727)
23 Dec 2021
Immovable property or any interest therein; Book debts; Movable property (not being pledge); THIRD PARTY GUARANTEE OF 4 PERSONS INCLDNG 2 DIROPEN250,000,000 INR
(~$2,993,901)
06 Dec 2021
Immovable property or any interest thereinOPEN200,000,000 INR
(~$2,395,121)
06 Oct 2021

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Identification numbers

Data from the LEI register
  • 9845006C9D0VAD0D0731
  • Legal nameIA MULTI VENTURES PRIVATE LIMITED
  • Registration date18 Mar 2021
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated20 Feb 2024
  • Next renewal17 Mar 2025

Frequently asked questions

Where is IA MULTI VENTURES PRIVATE LIMITED's headquarters?

IA MULTI VENTURES PRIVATE LIMITED's headquarters is located at SEVEN SQUARE COMPLEX HYDERPORA BYPASS CHOWK SRINAGAR Srinagar JK 190014 IN

What is IA MULTI VENTURES PRIVATE LIMITED's industry?

IA MULTI VENTURES PRIVATE LIMITED is in the industry of Other business activities

What year was IA MULTI VENTURES PRIVATE LIMITED started?

IA MULTI VENTURES PRIVATE LIMITED was started in 2015

What is the LEI number of IA MULTI VENTURES PRIVATE LIMITED?

IA MULTI VENTURES PRIVATE LIMITED LEI number is 9845006C9D0VAD0D0731

Sources: India Ministry of Corporate Affairs