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INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI

CIN : U80301DL2016NPL308613
|
ROC : RoC-Delhi
Active
Last Updated On : 25-08-2022
CINU80301DL2016NPL308613
Company NameINDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI
ROC CodeRoC-Delhi
Registration Number308613
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)10,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-11-2016
Registered AddressICAI BHAWAN POST BOX NO. 7100, INDRAPARASTHA MARG NEW DELHI Central Delhi DL 110002 IN
Email Idipa@icai.in
Whether Listed or notUnlisted
Date of Last AGM27-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00496217HANS RAJ CHUGH15-01-2020
00818489ASHOK HALDIA27-09-2018
01629662DEBASHIS MITRA07-09-2021
01993918RASHMI VERMA07-10-2019
02053220AJAY MITTAL15-01-2020
02135738SATISH KASHINATH MARATHE24-03-2020
02724484ANIKET SUNIL TALATI26-05-2022
03319979KUMAR SRIPRIYA13-06-2022
08736583RAHUL MADAN24-03-2020
AUIPM6841RMANISH KUMAR MAHESHWARI16-03-2018
AHLPG5958PMEENAKSHI GUPTA16-03-2018
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI 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 U80301DL2016NPL308613, and it carries the registration number 308613. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹10,00,00,000. 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 ICAI BHAWAN POST BOX NO. 7100, INDRAPARASTHA MARG NEW DELHI Central Delhi DL 110002 IN. Correspondence or inquiries may be sent to the official email address, ipa@icai.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 INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI?
    ICAI BHAWAN POST BOX NO. 7100, INDRAPARASTHA MARG NEW DELHI Central Delhi DL 110002 IN
  • Who are the owners / directors of INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI?
    • HANS RAJ CHUGH
    • ASHOK HALDIA
    • DEBASHIS MITRA
    • RASHMI VERMA
    • AJAY MITTAL
    • SATISH KASHINATH MARATHE
    • ANIKET SUNIL TALATI
    • KUMAR SRIPRIYA
    • RAHUL MADAN
    • MANISH KUMAR MAHESHWARI
    • MEENAKSHI GUPTA
  • How can I contact INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI?
    ipa@icai.in
  • When was INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI established?
    It was founded on 25-11-2016 as per MCA records.