It is a financial services private limited company based in Noida, Uttar Pradesh, India, established in 2017.
2017 | Noida, Uttar Pradesh, India | ActiveIcl Financials Imf Private Limited, a active private limited company, was established on 31 August 2017 in Noida, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2017PTC096492. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Deepak Kumar Keshari (Additional Director), Pradeep Kumar Gupta (Additional Director). Past directors included Roop Kishore Gola, Avadhesh Kumar Gola. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at A-105, Third Floor Sector-63, Noida, Uttar Pradesh, 201300.
U65990UP2017PTC096492
096492
31 August 2017
₹1.00 M
₹0.10 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Kumar Keshari | Additional Director | 06 Nov 2020 | Current |
| Pradeep Kumar Gupta | Additional Director | 15 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Oct 2020 | Past |
| Pramod Abcsdd | Director | 21 Oct 2020 | Past |
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There are no open charges registered against the company as per our records.
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Deepak Kumar Keshari was appointed as a Additional Director was appointed as a Additional Director on 06 Nov 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.
The activity Pradeep Kumar Gupta was appointed as a Additional Director was appointed as a Additional Director on 15 Oct 2020 & has been associated with this company since 5 years 2 months . was completed.
Progress on Icl Financials Imf Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.
The activity Icl Financials Imf Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur. was completed.
Icl Financials Imf Private Limited was registered on 31 Aug 2017 with Roc Kanpur & aged 8 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Icl Financials Imf Private Limited is U65990UP2017PTC096492.
Icl Financials Imf Private Limited is headquartered at A-105, Third Floor Sector-63, Noida, Uttar Pradesh, 201300.
Icl Financials Imf Private Limited was incorporated on 31 August 2017.
The current directors of Icl Financials Imf Private Limited are
The primary industry of Icl Financials Imf Private Limited is Financial Services.
Icl Financials Imf Private Limited is unlisted.
The authorized capital of Icl Financials Imf Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Icl Financials Imf Private Limited is Compliant.
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