INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.)
INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.) is a Public Limited Company, incorporated under the Companies Act as a Company Limited by Guarantee. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 3 promoter(s) of the company viz.SEEMA SUNEEL, SUNEEL MAGGO, AROHAN MAGGO .
INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.) Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.0 and its paid up capital is Rs.30,000. Its balance sheet was last filed on 31-03-2022. INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.) Corporate Identification Number (CIN) is U80302DL1994PLC060569 and its registration number is 060569.
Contact Details & Insights
You can contact them by emailing at suneel_maggo@yahoo.com. The companies registered address is 297, Bank Enclave, Laxmi Nagar Delhi East Delhi DL 110092 IN.
Other Details & Information
INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.)'s status is Active as per the records. The company is Unlisted.
| CIN | U80302DL1994PLC060569 |
| Company Name | INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.) |
| ROC Code | RoC-Delhi |
| Registration Number | 060569 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 0 |
| Paid up Capital(Rs) | 30,000 |
| Number of Members (Applicable in case of company without Share Capital) | 500 |
| Date of Incorporation | 29-07-1994 |
| Registered Address | 297, Bank Enclave, Laxmi Nagar Delhi East Delhi DL 110092 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | suneel_maggo@yahoo.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 13-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 01764039 | SEEMA SUNEEL | 28-09-2007 |
| 01764067 | SUNEEL MAGGO | 28-09-2007 |
| 07849958 | AROHAN MAGGO | 01-07-2017 |
INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.) FAQ's
