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ICC INTERNATIONAL AGENCIES LIMITED

CIN : U99999MH1995PLC095231
|
ROC : RoC-Mumbai
Active
Last Updated On : 19-06-2023
CINU99999MH1995PLC095231
Company NameICC INTERNATIONAL AGENCIES LIMITED
ROC CodeRoC-Mumbai
Registration Number095231
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,60,43,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-12-1995
Registered AddressICC CHAMBERS,SAKI VIHAR ROAD,POWAI,BOMBAY 72.. NA MH 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM05-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00030481MEHUL KUNJBIHARI TRIVEDI31-01-1996
00575970SANJEEVKUMAR WALCHAND KARKAMKAR12-02-2019
00890674KUNJAN NATVARLAL GANDHI24-09-2002
09198314ALOK MISRA10-06-2021
ICC INTERNATIONAL AGENCIES 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 12-12-1995. Its Corporate Identification Number (CIN) is U99999MH1995PLC095231, and it carries the registration number 095231. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ICC INTERNATIONAL AGENCIES LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,60,43,000. 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 ICC CHAMBERS,SAKI VIHAR ROAD,POWAI,BOMBAY 72.. NA MH 000000 IN. 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 ICC INTERNATIONAL AGENCIES LIMITED?
    ICC CHAMBERS,SAKI VIHAR ROAD,POWAI,BOMBAY 72.. NA MH 000000 IN
  • Who are the owners / directors of ICC INTERNATIONAL AGENCIES LIMITED?
    • MEHUL KUNJBIHARI TRIVEDI
    • SANJEEVKUMAR WALCHAND KARKAMKAR
    • KUNJAN NATVARLAL GANDHI
    • ALOK MISRA
  • How can I contact ICC INTERNATIONAL AGENCIES LIMITED?
    [email protected]
  • When was ICC INTERNATIONAL AGENCIES LIMITED established?
    It was founded on 12-12-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.