Intec Commodities Private Limited
About Intec Commodities Private Limited
Data last updated:
Intec Commodities Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial brokerage segment of the financial services sector. It was incorporated on 05 November 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC130406.
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors Abhishek Jain and Gunjan Jain.
Its last annual general meeting (AGM) was held on 22 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 803 Nirmal Tower 26 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
Company details
Contact details
Intec Commodities Private Limited's registered office is in New Delhi, Delhi.
- Registered Address803 Nirmal Tower 26 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Intec Commodities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Intec Commodities Private Limited, buy the company report.
Board of directors of Intec Commodities Private Limited
Intec Commodities has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Jain Also directs: PCJ Holdings Private Limited, PCJ Securities Private Limited | Director | 14 Jul 2015 | 11 Years 3 Months | Current |
| Gunjan Jain | Director | 14 Jul 2015 | 11 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Intec Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intec Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Intec Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intec Commodities Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Abhishek Jain ceased to be Additional Director on 22 Sep 2015.
Frequently asked questions
Intec Commodities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Intec Commodities is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in financial brokerage, within the financial services industry. It was incorporated on 05 November 2004 and is registered under CIN U51909DL2004PTC130406. The company may be struck off soon - caution is advised.
Intec Commodities has 2 current directors:
- Abhishek Jain - Director
- Gunjan Jain - Director
The CIN (Corporate Identification Number) of Intec Commodities is U51909DL2004PTC130406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intec Commodities was incorporated on 05 November 2004. It is registered with the Registrar of Companies, Delhi.
The registered office of Intec Commodities is at 803 Nirmal Tower 26 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
The latest financial statements of Intec Commodities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 22 September 2015. Year-wise statements from 2015 are in the company report.
Intec Commodities operates in the financial services industry, in the financial brokerage segment.
Abhishek Jain ceased to be Additional Director on 22 Sep 2015. Gunjan Jain ceased to be Additional Director on 22 Sep 2015. Nisha Jain ceased to be Additional Director on 18 Jul 2015. Intec Commodities has 9 board changes on record in total.
Intec Commodities can be reached at its registered office: 803 Nirmal Tower 26 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.