Company Information

CIN
Status
Date of Incorporation
29 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Higher Education Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
30,000
Authorised Capital
0

Directors

Arohan Maggo
Arohan Maggo
Director/Designated Partner
for over 1 year
Suneel Maggo
Suneel Maggo
Director/Designated Partner
for over 17 years
Seema Suneel
Seema Suneel
Director/Designated Partner
for over 17 years

Past Directors

Avinash Gupta
Avinash Gupta
Director
over 17 years ago
Jagdish Chandra Verma
Jagdish Chandra Verma
Managing Director
over 30 years ago
Rajendra Kumar Saini
Rajendra Kumar Saini
Director
over 30 years ago

Documents

Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Form ADT-1-09012020_signed
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
List of share holders, debenture holders;-31122018
Form DIR-12-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(3)-30122018
Optional Attachment-(1)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-05022018

Frequently Asked Questions

What is the date on which the Indian institute of merchant banking(u/s 25 association co.) incorporated?

Indian institute of merchant banking(u/s 25 association co.) was incorporated on 29 July 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Indian institute of merchant banking(u/s 25 association co.) compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Indian institute of merchant banking(u/s 25 association co.)?

6 of directors are associated with the company.

What is the number of directors associated with Indian institute of merchant banking(u/s 25 association co.)?

6 of directors are associated with the company.