INDO CANADIAN CONSULTANCY SERVICES LIMITED

INDO CANADIAN CONSULTANCY SERVICES LIMITED, founded on Jan. 9, 1995, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 10,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/25/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

INDO CANADIAN CONSULTANCY SERVICES LIMITED is identified by its Corporate Identification Number (CIN) U74899DL1995PLC064168 and registration number 064168 . Its registered address is BHILWARA BHAWAN 40-41COMMUNITY CENTRE NEW FRIENDS COLONY, , NEW DELHI, , Delhi, India, 110065.

As of now, INDO CANADIAN CONSULTANCY SERVICES LIMITED status is 'Active'.

Company Details

CIN Number U74899DL1995PLC064168
Company Name INDO CANADIAN CONSULTANCY SERVICES LIMITED
ROC Code ROC Delhi
Registration Number 064168
Incorporation date Jan. 9, 1995
Email Id [email protected]
Registered Address BHILWARA BHAWAN 40-41COMMUNITY CENTRE NEW FRIENDS COLONY, , NEW DELHI, , Delhi, India, 110065
State Delhi
Last AGM Date 09/25/2023
Paid Up Capital Rs. 7066000
Authorised Capital Rs. 10000000
Subscribed Capital Rs. 7066000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
74 years, 8 months old Male
DIN:
00322532
PAN:
*****6703A
OtherID:
1-22MSMZP
FO User
Appointment:
Cur Designation:
Sept. 30, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 1 month old Male
DIN:
03104458
PAN:
*****1489P
OtherID:
5-7UXW-1173
Director
Signatory
Appointment:
June 3, 2010
Cur Designation:
July 9, 2010
Cessation Date:
Nationality:
Age/Gender:
41 years, 1 month old Male
DIN:
03104458
PAN:
*****1489P
OtherID:
1-33UT4E0
FO User
Appointment:
Cur Designation:
July 9, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years old Male
DIN:
00322834
PAN:
*****0654R
OtherID:
5-7GC2-1829
Director
Signatory
Appointment:
Aug. 28, 2014
Cur Designation:
Sept. 30, 2014
Cessation Date:
Nationality:
Age/Gender:
63 years old Male
DIN:
00322834
PAN:
OtherID:
1-2D9HYG3
FO User
Appointment:
Cur Designation:
Sept. 30, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
37 years, 5 months old Male
DIN:
09595084
PAN:
*****4189R
OtherID:
5-F6RY-618
Director
Signatory
Appointment:
July 27, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
Nationality:
Age/Gender:
37 years, 5 months old Male
DIN:
09595084
PAN:
OtherID:
1-226AAQY
FO User
Appointment:
Cur Designation:
July 27, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 11 months old Male
DIN:
07197839
PAN:
*****6676R
OtherID:
5-7VNW-3138
Nominee Director
Signatory
Appointment:
Feb. 2, 2017
Cur Designation:
Feb. 2, 2017
Cessation Date:
Nationality:
Age/Gender:
48 years, 11 months old Male
DIN:
07197839
PAN:
*****6676R
OtherID:
1-234U1K2
FO User
Appointment:
Cur Designation:
Feb. 2, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years old Male
DIN:
10603925
PAN:
*****3988A
OtherID:
1-66TK0HN
Nominee Director
Signatory
Appointment:
May 9, 2024
Cur Designation:
May 9, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 11 months old Male
DIN:
07197839
PAN:
*****6676R
OtherID:
5-7VNW-3138
Nominee Director
Signatory
Appointment:
Feb. 2, 2017
Cur Designation:
Feb. 2, 2017
Cessation Date:
Nationality:
Age/Gender:
48 years, 11 months old Male
DIN:
07197839
PAN:
*****6676R
OtherID:
1-234U1K2
FO User
Appointment:
Cur Designation:
Feb. 2, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 1 month old Male
DIN:
03104458
PAN:
*****1489P
OtherID:
5-7UXW-1173
Director
Signatory
Appointment:
June 3, 2010
Cur Designation:
July 9, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years old Male
DIN:
00322834
PAN:
*****0654R
OtherID:
5-7GC2-1829
Director
Signatory
Appointment:
Aug. 28, 2014
Cur Designation:
Sept. 30, 2014
Cessation Date:
Nationality:
Age/Gender:
63 years old Male
DIN:
00322834
PAN:
OtherID:
1-2D9HYG3
FO User
Appointment:
Cur Designation:
Sept. 30, 2014
Cessation Date:
Nationality:
Age/Gender:
74 years, 8 months old Male
DIN:
00322532
PAN:
*****6703A
OtherID:
1-22MSMZP
FO User
Appointment:
Cur Designation:
Sept. 30, 2015
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA1864284
100150255
ICICI BANK LIMITED
Creation: 11/30/2017
Modification:
Satisfaction: 04/03/2023
900000
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India
C29158821
10090176
Creation: 02/18/2008
Modification: 03/04/2008
Satisfaction: 09/23/2014
9000000
PARLIAMENT STREET, NEW DELHI, DELHI, Delhi, 110001, India

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