ICCE DERIVATIVE CLEARING PRIVATE LIMITED is a Private Company, Which CIN Number is U67100MH2016PTC286114 , was incorporated 8 Year(s) 2 Month(s) 5 Day(s) ago on dated 21-Sep-2016 . ICCE DERIVATIVE CLEARING PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of ICCE DERIVATIVE CLEARING PRIVATE LIMITED Company its authorized share capital is Rs. 30500000 and its paid up capital is Rs. 30346000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67100, Main Activity of the said Company ICCE DERIVATIVE CLEARING PRIVATE LIMITED is : , Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 286114 .Its Email address is compliance.ind@dovetailindia.com and its registered address is where Company is actual registered : Unit No.- 10, Nand Ghanshyam Industrial Estate Mahakali Caves Road, Andheri East Mumbai Mumbai City MH 400093 IN. For any Query You can reach this company by email address or Postal address.
ICCE DERIVATIVE CLEARING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 29, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of ICCE DERIVATIVE CLEARING PRIVATE LIMITED are
DEV SAMPAT , MAHESH BABURAO SHEKDAR , VIVEK SINGHANIA ,.
Current status of ICCE DERIVATIVE CLEARING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
286114
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
8 Year(s) 2 Month(s) 5 Day(s)
Business Activity Code :
67100
Main Business Activity Detail :
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
117
Authorised Capital :
₹ 30500000
Paid up capital :
₹ 30346000
Number of Employees in ICCE DERIVATIVE CLEARING PRIVATE LIMITED :
Login to Get information related to Number of employees in ICCE DERIVATIVE CLEARING PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 29, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 07877258 | DEV SAMPAT | Director | 2017-07-28 | View other directorships | |
| 08265011 | MAHESH BABURAO SHEKDAR | Director | 2018-12-11 | View other directorships | |
| 00325088 | VIVEK SINGHANIA | Director | 2017-04-04 | View other directorships | |
Email ID:
compliance.ind@dovetailindia.com
Website:
Registered Office Address:
Unit No.- 10, Nand Ghanshyam Industrial Estate Mahakali Caves Road, Andheri East Mumbai Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ICCE DERIVATIVE CLEARING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of ICCE DERIVATIVE CLEARING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ICCE DERIVATIVE CLEARING PRIVATE LIMITED | Maharashtra | 400001 | Unit No.- 10, Nand Ghanshyam Industrial Estate Mahakali Caves Road, Andheri East Mumbai Mumbai City MH 400093 IN |
Company name is a ICCE DERIVATIVE CLEARING PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of ICCE DERIVATIVE CLEARING PRIVATE LIMITED is : U67100MH2016PTC286114 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 21-Sep-2016. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, ICCE DERIVATIVE CLEARING PRIVATE LIMITED Authorised Capital (Rs): 30500000 & Paid up Capital(Rs) : 30346000.
ICCE DERIVATIVE CLEARING PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - Unit No.- 10, Nand Ghanshyam Industrial Estate Mahakali Caves Road, Andheri East Mumbai Mumbai City MH 400093 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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