Company · U67120MH1994PTC139702
Icap Il India Private Limited
Icap Il India Private Limited is an active company, incorporated in 1994, registered in Mumbai. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹5.99 cr
- Authorised
- ₹14.5 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Abhishek Chaturvedi | Director | 2017 | Serving | 02721340 |
| Satyam Tiwari | Manager/Secretary | 2019 | Serving | 07424791 |
| Tasman Douglas Lovell | Director | 2019 | Serving | 08264614 |
| Donald Stuart Mcclumpha | 2020 | Serving | 02069386 | |
| Smita Nikhil Trivedi | Director | 2021 | Serving | 09094462 |
| Miti Ghei | Director | 2022 | Serving | 08210812 |
| Yeo Lay Yong | Director | 2023 | Serving | 09840010 |
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
- Office No. 6, 3rd Floor, C Wing, Laxmi Towers, Bandra Kurla Complex, BandRa (E)Mumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 139702
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.