ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS

CIN : U74999DL2016NPL308625

ROC : RoC-Delhi

Active

Last Updated On : 25-08-2022

CIN	U74999DL2016NPL308625
Company Name	ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS
ROC Code	RoC-Delhi
Registration Number	308625
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Public
Authorised Capital (Rs)	14,00,00,000
Paid up Capital (Rs)	14,00,00,000
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	25-11-2016
Registered Address	3rd Floor, ICSI House 22 Institutional Area, Lodhi Road New Delhi South Delhi DL 110003 IN
Address other than R/o	ICSI House, C-36, Third Floor Sector-62 Noida 201309 UP IN
Email Id	poonam.shukla@icsi.edu
Whether Listed or not	Unlisted
Date of Last AGM	30-09-2021
Date of Balance Sheet	31-03-2021
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00022777	MANISH GUPTA	19-01-2022
00226120	GOPAL KRISHAN AGARWAL	01-08-2019
02255863	DEVENDRA VASANT DESHPANDE	19-01-2019
07731762	PREM KUMAR MALHOTRA	29-05-2019
07833831	NIRAJ PREET SINGH CHAWLA	19-01-2022
BCPPS4734P	Poonam Ramchandra Shukla	25-09-2019
AHAPB4919L	TAPASH BHATTACHARJEE	25-10-2017

ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS 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 25-11-2016. Its Corporate Identification Number (CIN) is U74999DL2016NPL308625, and it carries the registration number 308625. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS has an authorised share capital of ₹14,00,00,000 and paid-up capital of ₹14,00,00,000. 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 3rd Floor, ICSI House 22 Institutional Area, Lodhi Road New Delhi South Delhi DL 110003 IN. Correspondence or inquiries may be sent to the official email address, poonam.shukla@icsi.edu. 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 ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS?
3rd Floor, ICSI House 22 Institutional Area, Lodhi Road New Delhi South Delhi DL 110003 IN
Who are the owners / directors of ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS?
- MANISH GUPTA
- GOPAL KRISHAN AGARWAL
- DEVENDRA VASANT DESHPANDE
- PREM KUMAR MALHOTRA
- NIRAJ PREET SINGH CHAWLA
- Poonam Ramchandra Shukla
- TAPASH BHATTACHARJEE
How can I contact ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS?
poonam.shukla@icsi.edu
When was ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS established?
It was founded on 25-11-2016 as per MCA records.