Company Information

CIN
Status
Date of Incorporation
10 February 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director
for about 17 years
Viresh Shashikant Parekh
Viresh Shashikant Parekh
Director
for almost 18 years
Vikas Kishor Parmar
Vikas Kishor Parmar
Director/Designated Partner
for almost 2 years
Kalpesh Jaynarayan Pingle
Kalpesh Jaynarayan Pingle
Director/Designated Partner
for almost 2 years

Past Directors

Mahesh Digamber Kamble
Mahesh Digamber Kamble
Director
almost 5 years ago
Vikram Thanchand Kothari
Vikram Thanchand Kothari
Director
about 8 years ago
Ulhas Namdeo Bhongale
Ulhas Namdeo Bhongale
Director
over 8 years ago
Ishwar Namdeo Garud
Ishwar Namdeo Garud
Director
almost 9 years ago
Harichandra Vasant Pol
Harichandra Vasant Pol
Director
almost 9 years ago

Documents

Form DPT-3-12102020-signed
Form AOC-4-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
Form DIR-12-20082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Interest in other entities;-02072020
Optional Attachment-(1)-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019

Frequently Asked Questions

What is the date of Ice constructions private limited incorporation?

Incorporation date of the company is 10 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Ice constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishnan lakshminarayan
  • Viresh shashikant parekh
  • Harichandra vasant pol
  • Ishwar namdeo garud
  • Vikram thanchand kothari
  • Ulhas namdeo bhongale
  • Mahesh digamber kamble
  • Kalpesh jaynarayan pingle
  • Vikas kishor parmar