You are here

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 09 October 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

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

5 years, 3 month, 19 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

200

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹0

Paid up capital

₹0

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

09 October 2020

Date of Latest Balance Sheet

31 March 2020

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

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PROSEGUR CIT INTEGRAL SYSTEMS INDIAPRIVATE LIMITED

Director

20 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06844807

SUBRAT KUMAR NATH

Director

10 August 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FLOURISH PARTNERS LLP

Designated Partner

06 October 2021

GLOBAL PHARMACARE PRIVATE LIMITED

Director

29 July 2021

SCRIP VENTURES INDIA PRIVATE LIMITED

Director

02 April 2014

INVEN LIFESCIENCES PRIVATE LIMITED

Director

17 November 2021

TALGO INDIA PRIVATE LIMITED

Managing Director

15 March 2016

A2S IT AND MANAGEMENT SERVICES PRIVATELIMITED

Director

08 September 2021

KALINGA ESPORTS ASSOCIATION

Director

01 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08523306

HARESH KANAYA LAL LALWANI LALWANI

Director

01 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

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

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U72900DL2021FTC384534
SETARA NETWORKS INDIA PRIVATE LIMITED Hindustan Times House, Level 10, Plot No 18-20, HT House, Kasturba Gandhi Marg Delhi New Delhi DL 110001 IN
U74140DL2012PTC232003
ASTRAEA SOLUTIONS PRIVATE LIMITED CorporateEdge Workplace10th floor HT-House Plot No.18-20 Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN
U74110DL2020PTC362907
MGI CAPITAL (INDIA) PRIVATE LIMITED Level 10, Plot No. 18-20, Hindustan Times House Kasturba Gandhi Marg New Delhi New Delhi DL 110001 IN
U72900DL2021PTC381087
GEOLOIDE PRIVATE LIMITED PLOT NO 18-20, LEVEL 10 HINDUSTAN TIMES HOUSE KASTURBA GANDHI MARG, CONNAUGHT PLACE, NEW DELHI New Delhi DL 110001 IN
U72900DL2021PTC379757
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
F00322
MITSUBISHI CORPORATION Hindustan Times House Level 10, Plot 18-20, HT House, Kasturba Gandhi Marg New Delhi DL 110001 IN
U74999DL2016FTC301470
KVH MEDIA GROUP INDIA PRIVATE LIMITED Hindustan Times House, Level 10, Plot 18-20 Kasturba Gandhi Marg, Connaught Place, New Delhi New Delhi DL 110001 IN
F06380
GENERAL ATOMICS GLOBAL CORPORATION Level 10, Plot No. 18-20 HT House, Kasturba Gandhi Marg Delhi DL 110001 IN
U70100DL2020PTC365658
TROME HABITATS PRIVATE LIMITED 18-20 LEVEL-10, HT HOUSE BUILDING KG MARG , CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN
View all 13,160 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page