Company Information
CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Anant Varees Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Kai Chung Lau
Director/Designated Partner
over 2 years ago
over 2 years ago
Siu Wah So
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Sinha
Director/Designated Partner
over 8 years ago
over 8 years ago
Deepak Bansal
Director
almost 14 years ago
almost 14 years ago
Kirti Mohan Naithani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Lior Marom
Director
over 4 years ago
over 4 years ago
Yaniv Kabalek
Director
over 9 years ago
over 9 years ago
Haim Shalom Vaisman
Director
over 12 years ago
over 12 years ago
Haim Koren
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 31] Agricultural Products, Horticultural Products, Forestry Products And Grains, Fresh Fruits And Vegetables, Fresh, Seeds, Agricultural Seeds, Live Plants And Flowers
[Class : 1] Fertilizers, Plant Nutrients, Organic Fertilizers, Plant Growth Regulating Preparations, Manures, Inorganic Fertilizers, Chemicals Used In Agriculture, Horticulture And Forestry, Potting Soil, Soil Conditioning Preparations, Agricultural Substrates For Soil Free Growing, Urease, Additives Chemical To Fungicides, Additives, Chemical, To Insecticides.
[Class : 5] Pesticides, Fungicides, Weedicides, Herbicides, Acaricides, Insecticides & Parasiticides, Preparations For Killing Weeds And Destroying Vermin, Disinfectants, Soil Sterilizing.
View +15 more Brands for Icl Management & Trading India Private Limited.
Documents
Form DIR-12-04042021_signed
Form DPT-3-19022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Notice of resignation;-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
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-5-02072018-signed
Copy of board resolution-11062018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed