INTERCONTINENTAL TRADING AND INVESTMENTCOMPANY LIMITED
is a Public Company that was incorporated on 26 February 1979 with the Corporate Identification Number (CIN) U65999DL1979PLC009470. It has been in operation for 45 Years , 10 Months , 16 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
INTERCONTINENTAL TRADING AND INVESTMENTCOMPANY LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of INTERCONTINENTAL TRADING AND INVESTMENTCOMPANY LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 009470 .Its Email address is [email protected] and its registered address is where Company is actual registered : KANCHENJUNGA, 7TH, FLOOR18-BAAKHAMBA, ROAD DELHI DL IN 110001. For any Query You can reach this company by email address or Postal address.
INTERCONTINENTAL TRADING AND INVESTMENTCOMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of INTERCONTINENTAL TRADING AND INVESTMENTCOMPANY LIMITED :
Murari Lal Birmiwala
Current status of INTERCONTINENTAL TRADING AND INVESTMENTCOMPANY LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
009470
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
26 February 1979 View all Companies Registration with similar Date
Age of The Company :
45 Years , 10 Months , 16 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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
Website Url :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in INTERCONTINENTAL TRADING AND INVESTMENTCOMPANY LIMITED :
Login to Get information related to Number of employees in INTERCONTINENTAL TRADING AND INVESTMENTCOMPANY LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00642510 | Murari Lal Birmiwala | Director | 09 April 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
KANCHENJUNGA, 7TH, FLOOR18-BAAKHAMBA, ROAD DELHI DL IN 110001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of INTERCONTINENTAL TRADING AND INVESTMENTCOMPANY LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of INTERCONTINENTAL TRADING AND INVESTMENTCOMPANY LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U67120DL1980PLC010739 | ORIENT BONDS AND STOCK LIMITED | KANCHENJUNGA, 7TH, FLOOR18, BARAKHAMBA, ROAD, NEW |
| L31300DL1959PLC003141 | HINDUSTHAN URBAN INFRASTRUCTURE LIMITED | KANCHENJUNGA, SEVENTH, FLOOR18, BARAKHAMBA, ROAD, NEW |
| U51909DL1982PLC013410 | PARAMOUNT ENTERPRISES LIMITED | KANCHANJUNGA, 7TH, FLOOR18, BARAKHAMBA, ROAD |
| U46593WB2023PTC260769 | ELECTRICOPIA DEALTRADE PRIVATE LIMITED | ROOM, NO., 701, 7TH, FLOOR18, RABINDRA, SARANI, PODDAR, COURT |
| U51909DL2004PTC129535 | SATPALDA TRADING PRIVATE LIMITED | 1006, 10TH, FLOOR18, BARAKHAMBA, ROAD, KANCHANJUNGA, NEW |
| U65910MH1996PTC101268 | FLAMINGO PROPERTIES PRIVATE LIMITED | PAREKH, BLDG, IST, FLOOR18, MAMA, PARMANAND, ROAD, OPP, PANCHRATNA, OPERA, HOUSE |
| U99999MH1982PTC027568 | SATYAPRIYA ESTATES AND TRADING PRIVATE LIMITED | SHOP, NO:, 1, GRD., FLOOR18,, VIDYA, CHAMBERS, 305,, TARDEO,, NEAR, NANA, CHOWK |
| U74899DL1994PLC058997 | STANVAC CHEMICALS (INDIA) LIMITED | LOWER, GROUND, FLOOR18-19, D-15, SOUTH, EXTENSION, II, NEW |
| U93000DL2017PTC321792 | OJAANK FOUNDATION PRIVATE LIMITED | 3RD, FLOOR18/4, OLD, RAJINDER, NAGAR, DELHI, Central |
| U15500MH1996PTC097067 | RUMI BEVERAGES PRIAVTE LIMITED | YASHWANT, CHAMBERS,, 2ND, FLOOR18-B, BHARUCHA, MARG, NEAR, DALAL, STREET,, MUMBAI, 40 |
| 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 |
|---|---|---|---|
| INTERCONTINENTAL TRADING AND INVESTMENTCOMPANY LIMITED | DL | 110001 | KANCHENJUNGA, 7TH, FLOOR18-BAAKHAMBA, ROAD |