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INDUSTRIES AND COMMERCE ASSOCIATION

CIN : U91110JH1935GAP000071
|
ROC : RoC-Jharkhand
Active
Last Updated On : 28-03-2023
CINU91110JH1935GAP000071
Company NameINDUSTRIES AND COMMERCE ASSOCIATION
ROC CodeRoC-Jharkhand
Registration Number000071
Company CategoryCompany Limited by Guarantee
Company SubCategoryGuarantee and Association company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)19
Date of Incorporation20-09-1935
Registered AddressDHANBAD JH IN
Email Id[email protected]
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
00230945KEDAR NATH MITTAL29-06-2009
00232211KAILASH PRASAD AGARWALLA29-06-2009
00248379RAMESH KUMAR GUTGUTIA29-03-1990
00273732SHAMBHU NATH AGARWAL27-06-1998
00273900RAMESHWAR DAYAL AGARWAL29-09-2012
00375304DEEPAK KUMAR PODDAR27-09-2014
00502613RATAN LAL AGARWALLA29-03-1990
00514532SACHIDA NAND SINGH29-06-2009
00525864SAJJAN KUMAR KHARKIA29-09-2012
00530203INDER MOHAN MENON26-09-2016
00794040BAIDYANATH SINGH30-06-1994
00794144YOGENDRA NATH NARULA27-06-1998
00895658AMITESH SAHAY KUMAR29-01-2021
01151522AMIT DOKANIA15-01-2021
01327740SUNIL KUMAR AGARWAL26-09-2018
01511505SURENDRA KUMAR SINHA29-03-1980
01593775NAVIN KUMAR SINHA15-01-2021
01752761SAJJAN KUMAR AGARWAL02-11-2018
02047221RAM KUMAR AGARWAL29-06-2009
02664958ANIL KUMAR SANWARIA29-06-2009
INDUSTRIES AND COMMERCE ASSOCIATION 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-Jharkhand. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-09-1935. Its Corporate Identification Number (CIN) is U91110JH1935GAP000071, and it carries the registration number 000071. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INDUSTRIES AND COMMERCE ASSOCIATION has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 DHANBAD JH 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 INDUSTRIES AND COMMERCE ASSOCIATION?
    DHANBAD JH IN
  • Who are the owners / directors of INDUSTRIES AND COMMERCE ASSOCIATION?
    • KEDAR NATH MITTAL
    • KAILASH PRASAD AGARWALLA
    • RAMESH KUMAR GUTGUTIA
    • SHAMBHU NATH AGARWAL
    • RAMESHWAR DAYAL AGARWAL
    • DEEPAK KUMAR PODDAR
    • RATAN LAL AGARWALLA
    • SACHIDA NAND SINGH
    • SAJJAN KUMAR KHARKIA
    • INDER MOHAN MENON
    • BAIDYANATH SINGH
    • YOGENDRA NATH NARULA
    • AMITESH SAHAY KUMAR
    • AMIT DOKANIA
    • SUNIL KUMAR AGARWAL
    • SURENDRA KUMAR SINHA
    • NAVIN KUMAR SINHA
    • SAJJAN KUMAR AGARWAL
    • RAM KUMAR AGARWAL
    • ANIL KUMAR SANWARIA
  • How can I contact INDUSTRIES AND COMMERCE ASSOCIATION?
    [email protected]
  • When was INDUSTRIES AND COMMERCE ASSOCIATION established?
    It was founded on 20-09-1935 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.