INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI

As on: 12-Aug-2019
Authorised Capital(INR)
100,000,000

CIN.

U80301DL2016NPL308613

ROC Code

RoC-Delhi

Date of Incorporation

25/11/2016

D&B D-U-N-S® Number

86-XXX-8811

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES

Authorised Capital( INR)

100,000,000

Paid up Capital( INR)

100,000,000

Number of Members

0

Registered Address

ICAI BHAWAN POST BOX NO. 7100, INDRAPARASTHA MARG NEW DELHI Central Delhi DL 110002 IN

Email Id

ipa@icai.in

Whether Listed or not

Unlisted

Last AGM

27/09/2018

Last Balance Sheet

31/03/2018

Registration Number

308613

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SMC GLOBAL SECURITIES LIMITED 1
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Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 79

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00017670 DURGESH KUMAR KABRA Director 13/06/2019 11/10/2019
00022042 DHINAL ASHVIN SHAH 25/11/2016 -
00031213 NILESH SHIVJI VIKAMSEY 25/11/2016 20/08/2018
00271748 NAVEEN ND GUPTA 22/08/2017 03/12/2018
00481367 IPPAGUNTA YASODHA RAMA KRISHNA RAO 03/02/2017 08/05/2019
00818489 ASHOK HALDIA Director 27/09/2018 06/10/2019
01052730 ATUL GUPTA KUMAR Director 13/06/2019 09/03/2019
01804955 DEVADAS MALLYA MANGALORE 24/01/2017 05/10/2018
02106990 MELEVEETIL DAMODARAN 09/12/2016 27/07/2019
03544734 PRAFULLA PREMSUKH CHHAJED Director 20/02/2019 07/07/2020
06990345 BISWAMOHAN MAHAPATRA 01/02/2017 02/11/2019
07112941 DEVARAJA REDDY MOSALI 25/11/2016 08/09/2018
07759666 ANIL RAMESHCHANDRA DAVE 19/01/2017 -
XXXXXXXXXX MANISH KUMAR MAHESHWARI 16/03/2018 -
XXXXXXXXXX MEENAKSHI GUPTA 16/03/2018 -
XXXXXXXXXX SUNIL PANT 16/08/2017 16/02/2020

Company network based on common directorship

Corporate Family Connections