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Overview

INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.) is a incorporated on 29 July 1994. It is classified as Company limited by Shares and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 30,000.00. It is involved in community, personal & social services services.
INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.) Annual General Meeting (AGM) was last held on 06 September 2023 and as per records from Ministry of Corporate Affairs (MCA), Its balance sheet was last filed on 31 March 2023.

Corporate Identification Number (CIN)
U80302DL1994PLC060569
Email Address
suneel_maggo@yahoo.com

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Company Information

Last Updated On: 08-Dec-2023

Company Name INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.)
CIN U80302DL1994PLC060569
Date of Incorporation 29 Jul 1994
Registrar of Companies ROC Delhi
Company Category Company Limited By Guarantee
Company Sub Category Non-government Company
Company Activity Community, personal & Social Services
Class of Company Public
Paid Up Capital 30,000.00
Company Status Active
Balance Sheet last filed 31 March 2023
Age of Company 29 Years, 11 Months, 5 Days

Previous Names

No previous names found for this company.

Previous CIN

Director Details

DIN Director Name Designation Date of Appointment
07849958 Arohan Maggo Director 01 July 2017
01764039 Seema Suneel Managing Director 28 September 2007
01764067 Suneel Maggo Director 28 September 2007

Key Personnel

Name Designation Date of Appointment
No data Found!

Charge Details

Sr.No Charge Id Creation Date Modification Date Satisfaction Date Amount Charge Holder
No data Found!

Establishments Details

Establishment Name City Pincode Address
No establishments found

Financial Report

Balance Sheet Profit & Loss
Paid-up Capital Total Revenue (Turnover)
Reserves & Surplus Employee Benefit Expenses
Short Term Borrowings Finance Costs
Current Investments Depriciation
Inventories Profit Before Tax
Trade Receivables Profit After Tax
Cash and Bank Balances Paid-up Capital
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Contact Details

Email Registered Address Other Address
Suneel_maggo@yahoo.com 297, Bank Enclave, Laxmi Nagar, Delhi, East Delhi, Delhi, India, 110092 Annual Return Address: 1/15, 3rd Floor, Lalita Park, Laxmi Nagar, Vikas Marg, Delhi, India, 110092
Police Station Address: Shakarpur, Delhi, East Delhi, India, 110092
Map

FAQ

Q.1

When was the INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.) incorporated?

The INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.) limited was incorporated with ROC on 29 Jul 1994 as Company Limited By Guarantee.

Q.2

What is the registered address of the INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.)?

Registered address of the company is 297, Bank Enclave, Laxmi Nagar, Delhi, East Delhi, Delhi, India, 110092.

Q.3

Where has the INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.) been incorporated?

The company was incorporated in ROC Delhi with registration number 060569.

Q.4

What is the classification of the INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.)?

The company has been classified as Public.

Q.5

What is the E-filing status of the INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.)?

The status of INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.) limited is Active.

Q.6

What is the INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.) categorized as?

The company is categorized as Company Limited By Guarantee.

Q.7

What is the age of INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.)?

The INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.) is 29 Years, 11 Months, 5 Days.

Q.8

Which ROC was the INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.) registered to?

The company is registered with ROC Delhi.

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