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I C P SECURITIES LIMITED

CIN : U74899DL1994PLC060472
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ROC : RoC-Delhi
Strike Off
Last Updated On : 12-04-2023
CINU74899DL1994PLC060472
Company NameI C P SECURITIES LIMITED
ROC CodeRoC-Delhi
Registration Number060472
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)5,09,09,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-07-1994
Registered Address648, Third Floor Guru Ramdas Nagar Delhi East Delhi DL 110092 IN
Email Idnaresh@sonnenindia.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
00951901PREETI AGGARWALA28-07-1994
01095567SURENDRA MEHTA07-03-2015
01095585NARESH KUMAR AGGARWAL10-08-2003
I C P SECURITIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-07-1994. Its Corporate Identification Number (CIN) is U74899DL1994PLC060472, and it carries the registration number 060472. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, I C P SECURITIES LIMITED has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹5,09,09,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 648, Third Floor Guru Ramdas Nagar Delhi East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, naresh@sonnenindia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for I C P SECURITIES LIMITED?
    648, Third Floor Guru Ramdas Nagar Delhi East Delhi DL 110092 IN
  • Who are the owners / directors of I C P SECURITIES LIMITED?
    • PREETI AGGARWALA
    • SURENDRA MEHTA
    • NARESH KUMAR AGGARWAL
  • How can I contact I C P SECURITIES LIMITED?
  • When was I C P SECURITIES LIMITED established?
    It was founded on 26-07-1994 as per MCA records.
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