Company Information

CIN
Status
Date of Incorporation
05 July 1930
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Arvind Kumar .
Arvind Kumar .
Director/Designated Partner
for over 1 year
Rekha Thakur Mohanty
Rekha Thakur Mohanty
Director/Designated Partner
for about 1 year
Rashmi Bajpai
Rashmi Bajpai
Director/Designated Partner
for almost 2 years
Geetha Santhaseelan
Geetha Santhaseelan
Director/Designated Partner
for over 1 year
Rashmi Raman Singh
Rashmi Raman Singh
Director/Designated Partner
for over 1 year

Past Directors

Milap Chand
Milap Chand
Additional Director
almost 2 years ago
Sunita Tuli Nagpal
Sunita Tuli Nagpal
Additional Director
almost 2 years ago
Anjan Dey
Anjan Dey
Additional Director
over 3 years ago
Arti Mathur
Arti Mathur
Additional Director
almost 4 years ago
Ajit Kumar
Ajit Kumar
Additional Director
over 4 years ago
Dinesh Ranchhodbhai Waghela
Dinesh Ranchhodbhai Waghela
Director
over 5 years ago
Soumya Mukherjee
Soumya Mukherjee
Director
over 6 years ago
Atul Sahai
Atul Sahai
Director
over 6 years ago
Chakradhar Singh
Chakradhar Singh
Director
over 9 years ago
Atul Jerath
Atul Jerath
Director
over 9 years ago
Anil Srivastava
Anil Srivastava
Director
over 9 years ago
Ajay Gupta
Ajay Gupta
Director
over 9 years ago
Nagaraja Sarma Maddipatla
Nagaraja Sarma Maddipatla
Director
over 10 years ago
Ajay Kumar Mittal
Ajay Kumar Mittal
Director
over 11 years ago
Dilip Dhar
Dilip Dhar
Director
over 23 years ago
Sanjeev Kumar Chanana
Sanjeev Kumar Chanana
Director
about 33 years ago

Documents

Form ADT-1-13102023_signed
List of share holders, debenture holders;-10102023
Form MGT-7-13102023_signed
Copy of written consent given by auditor-07102023
Copy of the intimation sent by company-07102023
-07102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092023
Optional Attachment-(2)-19092023
Directors report as per section 134(3)-19092023
Supplementary or test audit report under section 143-19092023
Optional Attachment-(1)-19092023
Optional Attachment-(3)-19092023
Details of Comments of CAG of India-19092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092023
Form AOC-4-19092023_signed
Form ADT-1-11092023_signed
Form DIR-12-06122022_signed
Form DIR-12-05122022-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022
Optional Attachment-(1)-05122022

Frequently Asked Questions

When was the The industrial credit company limited incorporated?

The The industrial credit company limited was incorporated with ROC on 05 July 1930 as .

Where has the The industrial credit company limited been incorporated?

The company was incorporated in Delhi with registration number 000216.

What is the E-filing status of the company?

The status of The industrial credit company limited is Active.

Number of Key Management personnel of the The industrial credit company limited?

The company has 21 key management personnel in the company.

Who are the directors of the The industrial credit company limited?

The appointed directors in the company are:

  • Nagaraja sarma maddipatla
  • Dilip dhar
  • Ajay gupta
  • Anil srivastava
  • Atul jerath
  • Chakradhar singh
  • Sanjeev kumar chanana
  • Ajay kumar mittal
  • Atul sahai
  • Soumya mukherjee
  • Dinesh ranchhodbhai waghela
  • Rashmi raman singh
  • Geetha santhaseelan
  • Arti mathur
  • Anjan dey
  • Ajit kumar
  • Rashmi bajpai
  • Sunita tuli nagpal
  • Milap chand
  • Rekha thakur mohanty
  • Arvind kumar .