CIN |
|
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Company Name |
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
308613 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
25 November 2016 |
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Age of Company |
7 years, 5 month, 0 days |
|
Activity |
Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹100,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI
Email ID: [email protected]
Website: Click here to add.
Address:
ICAI BHAWAN POST BOX NO. 7100, INDRAPARASTHA MARG NEW DELHI Central Delhi DL 110002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00818489 |
Director |
27 September 2018 |
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01629662 |
Director |
07 September 2021 |
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01993918 |
Director |
25 September 2020 |
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02053220 |
Director |
15 January 2020 |
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02135738 |
Director |
24 March 2020 |
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02724484 |
Director |
26 May 2022 |
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03319979 |
Director |
13 June 2022 |
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07163784 |
Additional Director |
15 January 2023 |
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08736583 |
Managing Director |
24 March 2020 |
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Previous Companies Associated with
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AAOPP7061Q |
CEO(KMP) |
16 August 2017 |
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Previous Companies Associated with
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AHLPG5958P |
Company Secretary |
16 March 2018 |
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AUIPM6841R |
CFO(KMP) |
16 March 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80301DL2018NPL329932 |
ICAI REGISTERED VALUERS ORGANISATION | 4TH FLOOR, MAIN BUILDING, ICAI BHAWAN POST BOX NO. 7100, INDRAPRASTHA MARG NEW DELHI Central Delhi DL 110002 IN |
U45201DL2005PTC139300 |
SONU BUILDWELL PRIVATE LIMITED | BUILDING NO 5 UNIT NO 108 F/F PRATAP BHAWAN BSJ MARG NEW DELHI Central Delhi DL 110002 IN |
U45201DL2005PTC139301 |
RISHU BUILDTECH PRIVATE LIMITED | Bulding no 5 Unit No 108 F/F Pratap Bhawan Bhadur Shah Zafar marg NEW DELHI Central Delhi DL 110002 IN |
U18100DL1999PTC101649 |
POLYFIL SYNTHETICS PRIVATE LIMITED. | Mohar Singh Flat No 311 III F Plot No 5 Pratap Bhawan BSZ Marg New Delhi Central Delhi DL 110002 IN |
U18101DL1999PTC101650 |
SHUBH LAKSHMI SYNTHETICS PRIVATE LIMITED | Mohar Singh Flat No. 311 III F Plot No 5 Pratap Bhawan, BSZ Marg New Delhi Central Delhi DL 110002 IN |
U74899DL1995PTC072171 |
GOODLUCK FARMS PRIVATE LIMITED | Narayan Datt Tiwari Bhawan, First Floor, 219 Deen Dayal Upadhaya Marg, New Delhi New Delhi Central Delhi DL 110002 IN |
U70101DL2011PTC212530 |
JATIN INFRATECH PRIVATE LIMITED | Office No 107 ,Pratap Bhawan 5 Bahadur Shah Marg New Delhi Central Delhi DL 110002 IN |
U70109DL2011PTC229296 |
H.M. INFRACON PRIVATE LIMITED | ROOM NO -107 , PRATAP BHAWAN 5 BSZ MARG , NEW DELHI Central Delhi DL 110002 IN |
U74900DL2012PTC236821 |
RAYTHOS HOLDING PRIVATE LIMITED | 111, HANS BHAWAN PLOT NO. 1, BAHADUR SHAH ZAFAR MARG NEW DELHI Central Delhi DL 110002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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