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ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED

CIN : U51909DL2011PTC214757
|
ROC : RoC-Delhi
Active
Last Updated On : 14-12-2022
CINU51909DL2011PTC214757
Company NameICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number214757
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)53,66,360
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-02-2011
Registered Address106, DURGA CHAMBERS, 1335, D.B.GUPTA ROAD, KAROL BAGH NEW DELHI DL 110005 IN
Address other than R/o304A, 305A, Tower A, Millennium Plaza, Sector 27 Gurgaon 122002 HR IN
Email Idsanjeevc@gsa.net.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00223351SIU WAH SO31-08-2022
08397361KAI CHUNG LAU31-08-2022
09542822Anant Varees Kulkarni31-03-2022
ICL MANAGEMENT & TRADING 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-02-2011. Its Corporate Identification Number (CIN) is U51909DL2011PTC214757, and it carries the registration number 214757. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹53,66,360. 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 106, DURGA CHAMBERS, 1335, D.B.GUPTA ROAD, KAROL BAGH NEW DELHI DL 110005 IN. Correspondence or inquiries may be sent to the official email address, sanjeevc@gsa.net.in. 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 ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED?
    106, DURGA CHAMBERS, 1335, D.B.GUPTA ROAD, KAROL BAGH NEW DELHI DL 110005 IN
  • Who are the owners / directors of ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED?
    • SIU WAH SO
    • KAI CHUNG LAU
    • Anant Varees Kulkarni
  • How can I contact ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED?
  • When was ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED established?
    It was founded on 24-02-2011 as per MCA records.

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