Company Information

CIN
U51909DL2011PTC214757
Status
Date of Incorporation
24 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,366,360
Authorised Capital
25,000,000

Directors

Deepak Bansal
Deepak Bansal
Director
for over 13 years
Anant Varees Kulkarni
Anant Varees Kulkarni
Director/Designated Partner
for over 1 year
Kai Chung Lau
Kai Chung Lau
Director/Designated Partner
for about 2 years
Siu Wah So
Siu Wah So
Director/Designated Partner
for about 2 years
Rajeev Sinha
Rajeev Sinha
Director/Designated Partner
for about 8 years
Kirti Mohan Naithani
Kirti Mohan Naithani
Director/Designated Partner
for over 13 years

Past Directors

Lior Marom
Lior Marom
Director
about 4 years ago
Yaniv Kabalek
Yaniv Kabalek
Director
about 9 years ago
Haim Shalom Vaisman
Haim Shalom Vaisman
Director
about 12 years ago
Haim Koren
Haim Koren
Director
about 12 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-19022021-signed
Optional Attachment-(2)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(1)-05092020
Form DIR-12-26082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Form DPT-3-10072020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-26062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the incorporation date of the Icl management & trading india private limited?

Incorporation date of the company is 24 February 2011 .

What is the state of the Icl management & trading india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Icl management & trading india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Icl management & trading india private limited?

Icl management & trading india private limited has appointed 10 of directors.

Who are the appointed Directors in Icl management & trading india private limited?

The appointed directors in the company are:

  • Siu wah so
  • Kirti mohan naithani
  • Haim koren
  • Haim shalom vaisman
  • Yaniv kabalek
  • Rajeev sinha
  • Deepak bansal
  • Kai chung lau
  • Lior marom
  • Anant varees kulkarni