| CIN | U73200DL1999NPL097935 |
| Company Name | ICAI ACCOUNTING RESEARCH FOUNDATION |
| ROC Code | RoC-Delhi |
| Registration Number | 097935 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 0 |
| Paid up Capital (Rs) | 0 |
| Number of Members (Applicable in case of company without Share Capital) | 14 |
| Date of Incorporation | 14-01-1999 |
| Registered Address | THE INSTITUTE OF C A OF INDIA, INDRAPRASTHA MARG NEW DELHI DL 000000 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 21-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00002190 | PRAMOD JAIN | 24-03-2021 |
| 00014534 | SUNIL KUMAR GULATI | 28-03-2018 |
| 00043355 | AMAR JIT CHOPRA | 13-09-2013 |
| 00136941 | DEEPAK KUMAR GUPTA | 28-03-2018 |
| 00203901 | ABHAY CHHAJED | 01-04-2022 |
| 00400508 | BHAVNA GAUTAM DOSHI | 28-03-2018 |
| 01088160 | KHASIM RAHMAN KHAN | 30-09-2002 |
| 01282317 | VISHAL PRAVINCHANDRA DOSHI | 01-04-2022 |
| 01326150 | PRAKASH SHARMA | 24-03-2021 |
| 02724484 | ANIKET SUNIL TALATI | 01-05-2019 |
| 03233571 | JAI KUMAR BATRA | 19-05-2021 |
| 03319979 | KUMAR SRIPRIYA | 01-04-2022 |
| 07995989 | DONDETI PRASANNA KUMAR | 24-03-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,51,900 |
| MGT-7 | ₹ 1,42,900 |
| Total Penalty | ₹ 2,94,800 |
🎉90% WAIVER APPLIED | - ₹ 2,65,320 |
| Amount Payable (10%) | ₹ 29,480 |
Full waiver breakdown available next page
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.