INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED
INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 5 promoter(s) of the company viz.DIPTI RANJAN PATNAIK, LOKENDER KUMAR GUPTA, MANUJ BHARGAVA, ROHIT ANAND DAS, SHOBHIT ANAND DAS .
INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED 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.5,00,000 and its paid up capital is Rs.5,00,000. Its balance sheet was last filed on 31-03-2021. INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED Corporate Identification Number (CIN) is U74140DL2015PTC285281 and its registration number is 285281.
Contact Details & Insights
You can contact them by emailing at info@claonline.in. The companies registered address is B- 364, Fourth Floor, Sector -19 Dwarka New Delhi South West Delhi DL 110075 IN.
Other Details & Information
INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74140DL2015PTC285281 |
| Company Name | INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 285281 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 5,00,000 |
| Paid up Capital(Rs) | 5,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 17-09-2015 |
| Registered Address | B- 364, Fourth Floor, Sector -19 Dwarka New Delhi South West Delhi DL 110075 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | info@claonline.in |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for efiling) | Active |
| Last Updated On | 09-09-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00600887 | DIPTI RANJAN PATNAIK | 17-09-2015 |
| 01400374 | LOKENDER KUMAR GUPTA | 17-09-2015 |
| 01801049 | MANUJ BHARGAVA | 17-09-2015 |
| 07068992 | ROHIT ANAND DAS | 17-09-2015 |
| 07068994 | SHOBHIT ANAND DAS | 17-09-2015 |
INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED FAQ's
