Company · U51909DL2011PTC214757
Icl Management & Trading India Private Limited
Icl Management & Trading India Private Limited is an active company, incorporated in 2011, registered in New Delhi. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2011
- Paid-up capital
- ₹53.66 lakh
- Authorised
- ₹2.5 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kirti Mohan Naithani | Director | 2011 | Serving | 01156617 |
| Rajeev Sinha | Director | 2016 | Serving | 01156651 |
| Lior Marom | 2020 | Serving | 08857135 | |
| Anant Varees Kulkarni | Director | 2022 | Serving | 09542822 |
| Siu Wah So | Director | 2022 | Serving | 00223351 |
| Kai Chung Lau | Director | 2022 | Serving | 08397361 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Plot No. 554, Fourth FloorSultanpurGadaipur, South West DelhiNew Delhi, Delhi, 110030
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 214757
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.