Company Information

CIN
Status
Date of Incorporation
11 July 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,925,000
Authorised Capital
145,000,000

Directors

Yeo Lay Yong
Yeo Lay Yong
Director/Designated Partner
for over 1 year
Smita Nikhil Trivedi
Smita Nikhil Trivedi
Director/Designated Partner
for almost 2 years
Tasman Douglas Lovell
Tasman Douglas Lovell
Director/Designated Partner
for about 5 years
Satyam Tiwari
Satyam Tiwari
Manager/Secretary
for over 5 years
Ashok Kumar Nedurumalli
Ashok Kumar Nedurumalli
Director
for over 25 years
Manish Sabharwal
Manish Sabharwal
Director
for over 25 years
Miti Ghei
Miti Ghei
Director/Designated Partner
for almost 3 years
Abhishek Chaturvedi
Abhishek Chaturvedi
Director/Designated Partner
for almost 2 years

Past Directors

Andrew Keith Evans
Andrew Keith Evans
Director
about 6 years ago
Barry Dennahy
Barry Dennahy
Director
about 6 years ago
Paul Neil Ewing
Paul Neil Ewing
Director
almost 9 years ago
Raj Tilak Ray
Raj Tilak Ray
Director
almost 11 years ago
Hugh Thomas Gallagher
Hugh Thomas Gallagher
Director
about 12 years ago
Donald Stuart Mcclumpha
Donald Stuart Mcclumpha
Director
about 16 years ago

Charges

0
01 June 2015
Kotak Mahindra Bank Limited
2 Crore
01 June 2015
Kotak Mahindra Bank Limited
0
01 June 2015
Kotak Mahindra Bank Limited
0
01 June 2015
Kotak Mahindra Bank Limited
0
01 June 2015
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-13082020-signed
Form ADT-1-09042020_signed
Optional Attachment-(2)-08042020
Copy of the intimation sent by company-08042020
Optional Attachment-(1)-08042020
Copy of written consent given by auditor-08042020
Optional Attachment-(3)-08042020
Form MGT-14-26032020_signed
Optional Attachment-(1)-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Optional Attachment-(2)-24032020
Form DIR-12-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Frequently Asked Questions

When was the Icap il india private limited incorporated?

The Icap il india private limited was incorporated with ROC on 11 July 1994 as .

Where has the Icap il india private limited been incorporated?

The company was incorporated in Mumbai with registration number 139702.

What is the E-filing status of the company?

The status of Icap il india private limited is Active.

Number of Key Management personnel of the Icap il india private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Icap il india private limited?

The appointed directors in the company are:

  • Manish sabharwal
  • Ashok kumar nedurumalli
  • Abhishek chaturvedi
  • Hugh thomas gallagher
  • Raj tilak ray
  • Paul neil ewing
  • Barry dennahy
  • Andrew keith evans
  • Satyam tiwari
  • Miti ghei
  • Donald stuart mcclumpha
  • Tasman douglas lovell
  • Smita nikhil trivedi
  • Yeo lay yong