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ICADVISORY SERVICES INDIA PRIVATE LIMITED

CIN : U74999MH2019PTC326434
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-06-2024
CINU74999MH2019PTC326434
Company NameICADVISORY SERVICES INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number326434
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)1,33,340
Date of Incorporation07-06-2019
Registered AddressOffice No. 501-503, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opposite Marol Fire Station Marol Naka Mumbai Maharashtra 400059
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02980650ANTONIO FASANO31-12-2020
03282553MASSIMILIANO ALTABELLA31-12-2020
07248501JAYESH ASHOK KADAM07-06-2019
10491364ROBERTO CORCIULO16-02-2024
ICADVISORY SERVICES INDIA PRIVATE 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-06-2019. Its Corporate Identification Number (CIN) is U74999MH2019PTC326434, and it carries the registration number 326434. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ICADVISORY SERVICES INDIA PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹1,33,340. 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 Office No. 501-503, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opposite Marol Fire Station Marol Naka Mumbai Maharashtra 400059. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 ICADVISORY SERVICES INDIA PRIVATE LIMITED?
    Office No. 501-503, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opposite Marol Fire Station Marol Naka Mumbai Maharashtra 400059
  • Who are the owners / directors of ICADVISORY SERVICES INDIA PRIVATE LIMITED?
    • ANTONIO FASANO
    • MASSIMILIANO ALTABELLA
    • JAYESH ASHOK KADAM
    • ROBERTO CORCIULO
  • How can I contact ICADVISORY SERVICES INDIA PRIVATE LIMITED?
    [email protected]
  • When was ICADVISORY SERVICES INDIA PRIVATE LIMITED established?
    It was founded on 07-06-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,400
MGT-7₹ 47,400
Total Penalty₹ 97,800
🎉90% WAIVER APPLIED
- ₹ 88,020
Amount Payable (10%)₹ 9,780
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.