Company · U74999DL2016NPL308625
Icsi Institute Of Insolvency Professionals
Icsi Institute Of Insolvency Professionals is an active company, incorporated in 2016, registered in New Delhi. 18 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹14 cr
- Authorised
- ₹14 cr
- Directors
- 18
Directors and officers · 18
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ranjeet Pandey | Director | 2016 | Serving | 00006956 |
| Atul Hasmukhrai Mehta | Director | 2016 | Serving | 00112451 |
| Vineet K Chaudhary | Beneficial Owner | 2016 | Serving | 00957794 |
| Shyam Agrawal | Director | 2016 | Serving | 03516372 |
| Rajiv Bajaj | Director | 2016 | Serving | 05115375 |
| Devendra Vasant Deshpande | Director | 2019 | Serving | 02255863 |
| Gopal Krishan Agarwal | Director | 2019 | Serving | 00226120 |
| Ashishkumar Manilal Chauhan | Non- Individual Subscriber | 2019 | Serving | 00898469 |
| Prem Kumar Malhotra | Director | 2019 | Serving | 07731762 |
| Binoy Joy | Director | 2020 | Serving | 05189400 |
| Manish Gupta | Director | 2022 | Serving | 00022777 |
| Niraj Preet Singh Chawla | Director | 2022 | Serving | 07833831 |
| Dinesh Kumar Mittal | Director | 2022 | Serving | 00040000 |
| Mamta Binani | Director | 2023 | Serving | 00462925 |
| Balasubramaniam Narasimhan | Director | 2023 | Serving | 06360390 |
| Prasant Sarangi | Director | 2023 | Serving | 10170427 |
| Ashok Kumar Mishra | Director | 2024 | Serving | 05122678 |
| Dhananjay Shukla | Director | 2024 | Serving | 10506457 |
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 |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- Lodhi ColonyNew Delhi, Delhi, 110003
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 308625
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.