Company Information

CIN
Status
Date of Incorporation
11 July 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Siddhartha Roy
Siddhartha Roy
Director/Designated Partner
about 2 years ago
Samir Satishchandra Shah
Samir Satishchandra Shah
Director/Designated Partner
almost 3 years ago
Dhruv Kotak
Dhruv Kotak
Director/Designated Partner
over 3 years ago
Vir Krishna Kotak
Vir Krishna Kotak
Director
about 13 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Individual Subscriber
over 42 years ago
Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
over 50 years ago

Registered Trademarks

Ict (Device Of Lion) Ict Infrastructure

[Class : 41] Establishment Of Training Institutes Dealing With Ports And Shipping, Logistics, Supply Chain Management, Fire And Safety, Environment Management, Warehouse Management, It, Engineering, Tie Ups With Universities And Technical Colleges For Conducting Training Courses For Students, Lecturers, Trainers, On Site Training Programmes, Certificate Courses

Ict (Device Of Lion) Ict Infrastructure

[Class : 40] Services Relating To Treatment Of Materials Needed At Icds, Cfss, Ftwzs, Sezs, Ports, Airports, Or Transportation/Distribution Thereof Including But Not Limited To Packing, Repacking, Refrigeration, Shrink/Stretch/Bubble Wrapping And Strapping, Killing, Refurbishment, Crating, Cartonisation, Fumigation, Lashing, Tagging, Palletization, Bagging, Bulking, Assembli...

Ict Ict Infrastructure

[Class : 35] Business Establishment, Business Management, Business Organization, Marketing And Consultancy For The Following: Shipping And Transport Industry; Transportation Of All Kinds And Modes; Barge Transport; Logistics; Warehousing For All Kinds Of Cargos; Freight Stations; Container Depots; Distriparks; Cold Storages; Distribution; Import; Export Packers; Shippers; Bu...
View +9 more Brands for Ict Infrastructure Private Limited.

Charges

2 Crore
08 June 2018
Hdfc Bank Limited
2 Crore
08 June 2018
Hdfc Bank Limited
0
08 June 2018
Hdfc Bank Limited
0
08 June 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-15092020-signed
Evidence of cessation;-16012020
Form DIR-11-16012020_signed
Form DIR-12-16012020_signed
Notice of resignation filed with the company-16012020
Acknowledgement received from company-16012020
Notice of resignation;-16012020
Proof of dispatch-16012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-28062019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Instrument(s) of creation or modification of charge;-29062018
Form CHG-1-29062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180629
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed