Indian Company Master Data Made Simple

Intercontinental Trading And Investment Company Limited

Profile data last updated: 16/12/2024

Incorporated in 1979, Intercontinental Trading And Investment Company Limited has a history spanning 4 decades. The company’s Corporate Identification Number is U65999DL1979PLC009470; registration no. 9470. It is officially registered under the category of company limited by shares. The firm’s authorized share capital totals ₹25.00 lakh. The paid-up share capital amounts to ₹21.68 lakh.

Mainly engaged in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It operates under Delhi’s corporate registry. The registered address is listed as Kanchenjunga 7th Floor18-baakhamba Road, Delhi, Delhi, India, 110001. It is an active company at present. The firm’s registered email for correspondence is hcslndl@yahoo.co.in.

Company Overview

CIN
U65999DL1979PLC009470
Date of Incorporation
26/02/1979
Company Status
Active
RoC
Delhi
Registration Number
009470
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹25,00,000.00
Paid up Capital
₹21,67,550.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
hcslndl@yahoo.co.in
PAN
-

Directors

AppointmentDirector nameDINDesignation
29/01/2011Raghavendra Anant Mody03158072DirectorView other directorships
09/04/2019Murari Lal Birmiwala00642510DirectorView other directorships
27/09/2024Mool Chand Gauba02942664DirectorView other directorships

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-26112024
 -
29/10/2024
Form AOC-4 NBFC(IND AS)-29102024_signed
 -

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Address

Kanchenjunga 7th Floor18-baakhamba Road, Delhi, Delhi, India, 110001

Frequently Asked Questions

What is the incorporation date of Intercontinental Trading And Investment Company Limited?
The incorporation date of Intercontinental Trading And Investment Company Limited is 26/02/1979.
What is the authorized share capital and paid-up capital of Intercontinental Trading And Investment Company Limited?
The authorized share capital of Intercontinental Trading And Investment Company Limited is ₹25,00,000.00. The paid-up capital is ₹21,67,550.00.
Who are the current board members & directors of Intercontinental Trading And Investment Company Limited?

The current board member of Intercontinental Trading And Investment Company Limited are:

  • Raghavendra Anant Mody
  • Murari Lal Birmiwala
  • Mool Chand Gauba
What is the registered address of Intercontinental Trading And Investment Company Limited?
The registered address of Intercontinental Trading And Investment Company Limited is Kanchenjunga 7th Floor18-baakhamba Road, Delhi, Delhi, India, 110001.
What is the Corporate Identification Number of Intercontinental Trading And Investment Company Limited?
The Corporate Identification Number of Intercontinental Trading And Investment Company Limited is U65999DL1979PLC009470.