IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

ICMAI SOCIAL AUDITORS ORGANISATION

CIN : U80903DL2022NPL409044
|
ROC : RoC-Delhi
Active
Last Updated On : 29-12-2022
CINU80903DL2022NPL409044
Company NameICMAI SOCIAL AUDITORS ORGANISATION
ROC CodeRoC-Delhi
Registration Number409044
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-12-2022
Registered Address3, CMA Bhawan, Institutional Area, Lodhi Road, New Delhi Delhi East Delhi DL 110003 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07020164Rakesh Bhalla29-12-2022
07565928VIJENDER SHARMA29-12-2022
ICMAI SOCIAL AUDITORS ORGANISATION 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 29-12-2022. Its Corporate Identification Number (CIN) is U80903DL2022NPL409044, and it carries the registration number 409044. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ICMAI SOCIAL AUDITORS ORGANISATION has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 3, CMA Bhawan, Institutional Area, Lodhi Road, New Delhi Delhi East Delhi DL 110003 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 ICMAI SOCIAL AUDITORS ORGANISATION?
    3, CMA Bhawan, Institutional Area, Lodhi Road, New Delhi Delhi East Delhi DL 110003 IN
  • Who are the owners / directors of ICMAI SOCIAL AUDITORS ORGANISATION?
    • Rakesh Bhalla
    • VIJENDER SHARMA
  • How can I contact ICMAI SOCIAL AUDITORS ORGANISATION?
    [email protected]
  • When was ICMAI SOCIAL AUDITORS ORGANISATION established?
    It was founded on 29-12-2022 as per MCA records.
Pending Filing
FormPenalty
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
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.