Iatu Overseas Private Limited
About Iatu Overseas Private Limited
Data last updated:
Iatu Overseas Private Limited is a private limited company based in Haldwani, Uttarakhand, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 04 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U74994UR2018PTC008607.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohd Uwais Miyan and Iqrar Hussain.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at L.N. 13 H.N. 325 Azad Nagar, Haldwani, Uttarakhand, India – 263139.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Iatu Overseas Private Limited's registered office is in Haldwani, Uttarakhand.
- Registered AddressL.N. 13 H.N. 325 Azad Nagar, Haldwani, Uttarakhand, India – 263139
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Iatu Overseas Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Iatu Overseas Private Limited, buy the company report.
Board of directors of Iatu Overseas Private Limited
Iatu Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Uwais Miyan | Director | 04 Apr 2018 | 8 Years 7 Months | Current |
| Iqrar Hussain | Director | 04 Apr 2018 | 8 Years 7 Months | Current |
| Tasleem Qureshi | Director | 04 Apr 2018 | 8 Years 7 Months | Current |
Legal cases
Iatu Overseas Private Limited has 3 court cases on record: 2 filed by Iatu Overseas, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARAKHAND | Court case (WPPIL) | Filed against the company by individuals | Pending |
| High Court, UTTARAKHAND | Court case (WPMB) | Filed by the company against State of Uttarakhand and 4 others | Disposed |
| High Court of Uttarakhand | Court case (WPMS) | Filed by the company against State of Uttarakhand | Disposed |
To see the full case history of Iatu Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iatu Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Iatu Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iatu Overseas Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Iqrar Hussain was appointed as Director on 04 Apr 2018.
Frequently asked questions
Iatu Overseas is an active private limited company based in Haldwani, Uttarakhand, India. The company works in other services, within the business services industry. It was incorporated on 04 April 2018 (8+ years old) and is registered under CIN U74994UR2018PTC008607.
Iatu Overseas has 3 current directors:
- Mohd Uwais Miyan - Director
- Iqrar Hussain - Director
- Tasleem Qureshi - Director
The latest financial statements of Iatu Overseas on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Iatu Overseas is U74994UR2018PTC008607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iatu Overseas has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Iatu Overseas was incorporated on 04 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Iqrar Hussain was appointed as Director on 04 Apr 2018. Mohd Uwais Miyan was appointed as Director on 04 Apr 2018. Tasleem Qureshi was appointed as Director on 04 Apr 2018.
The registered office of Iatu Overseas is at L.N. 13 H.N. 325 Azad Nagar, Haldwani, Uttarakhand, India – 263139.
Iatu Overseas operates in the business services industry, in the other services segment.
Iatu Overseas can be reached at its registered office: L.N. 13 H.N. 325 Azad Nagar, Haldwani, Uttarakhand, India – 263139.
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