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INDO SPANISH CHAMBER OF COMMERCE




Indo Spanish Chamber Of Commerce is a Private incorporated on 10 August 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It is inolved in Business activities n.e.c.

Indo Spanish Chamber Of Commerce's Annual General Meeting (AGM) was last held on 19 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Indo Spanish Chamber Of Commerce are Oscar Domingo Esteban Sanchez, Joiel Rajakili Akilan, Haresh Kanaya Lal Lalwani Lalwani, Subrat Kumar Nath and .

Indo Spanish Chamber Of Commerce's Corporate Identification Number is (CIN) U74999DL2016NPL304214 and its registration number is 304214.Its Email address is president@indospanishcc.org and its registered address is Level 10, Plot No.18-20, HT House Building Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN , - , .

Current status of Indo Spanish Chamber Of Commerce is - Active.

Company Details

CIN

U74999DL2016NPL304214

Company Name

INDO SPANISH CHAMBER OF COMMERCE

Company Status

Active

RoC

RoC-Delhi

Registration Number

304214

Company Category

Company Limited by Guarantee

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 August 2016

Age of Company

6 years, 0 month, 3 days

Activity

Business activities n.e.c.

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Number of Members

200

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹0

Paid up capital

₹0

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

19 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INDO SPANISH CHAMBER OF COMMERCE



Contact Details

Email ID: president@indospanishcc.org

Website: Click here to add.

Address:

Level 10, Plot No.18-20, HT House Building Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

06752169

OSCAR DOMINGO ESTEBAN SANCHEZ

Director

01 June 2019

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Other Companies Associated with

Company Designation Appointment Date

THE COUNCIL OF EU CHAMBERS OF COMMERCEIN INDIA

Director

29 September 2021

PROSEGUR CIT INTEGRAL SYSTEMS INDIAPRIVATE LIMITED

Director

20 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07361223

JOIEL RAJAKILI AKILAN

Director

19 November 2021

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Other Companies Associated with

Company Designation Appointment Date

THE COUNCIL OF EU CHAMBERS OF COMMERCEIN INDIA

Director

28 September 2015

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Company Designation Appointment Date Cessation Date

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08523306

HARESH KANAYA LAL LALWANI LALWANI

Director

01 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Haresh Kanaya Lal Lalwani Lalwani is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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06844807

SUBRAT KUMAR NATH

Director

10 August 2016

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Other Companies Associated with

Company Designation Appointment Date

INVEN LIFESCIENCES PRIVATE LIMITED

Director

17 November 2021

THIRUVATHIRA GOLD PALACE LLP

Individual Partner

21 October 2017

FLOURISH PARTNERS LLP

Designated Partner

06 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

Name

Address

U74999DL2016FTC309439
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INDIGENESIS MEDIA PRIVATE LIMITED Desk No. 233(A), Plot 18-20, Level 10, HT House Building, K.G. Marg, CP Delhi New Delhi DL 110001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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