Company Information

CIN
U15549DL2003PTC125516
Status
Date of Incorporation
27 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,340,000
Authorised Capital
30,000,000

Directors

Shamsher Bahadur Singh Kathpal
Shamsher Bahadur Singh Kathpal
Director/Designated Partner
for 12 months
Dhiraj Goel
Dhiraj Goel
Director/Designated Partner
for about 2 years
Ashok Agrawal
Ashok Agrawal
Director
for over 20 years
Anil Mittal
Anil Mittal
Director/Designated Partner
for over 1 year
Kishore Agarwal
Kishore Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 20 years ago

Charges

27 Crore
27 December 2018
Kotak Mahindra Bank Limited
27 Crore
13 November 2009
Allahabad Bank
7 Crore
13 November 2009
Allahabad Bank
3 Crore
21 April 2011
Allahabad Bank
37 Crore
02 August 2005
Bank Of Maharashtra
13 Crore
29 March 2004
Syndicate Bank
50 Lak
27 December 2018
Others
0
02 August 2005
Bank Of Maharashtra
0
21 April 2011
Allahabad Bank
0
29 March 2004
Syndicate Bank
0
13 November 2009
Allahabad Bank
0
13 November 2009
Allahabad Bank
0
27 December 2018
Others
0
02 August 2005
Bank Of Maharashtra
0
21 April 2011
Allahabad Bank
0
29 March 2004
Syndicate Bank
0
13 November 2009
Allahabad Bank
0
13 November 2009
Allahabad Bank
0
27 December 2018
Others
0
02 August 2005
Bank Of Maharashtra
0
21 April 2011
Allahabad Bank
0
29 March 2004
Syndicate Bank
0
13 November 2009
Allahabad Bank
0
13 November 2009
Allahabad Bank
0

Documents

Form DPT-3-10112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-22072019
Form MGT-14-16072019_signed
Optional Attachment-(1)-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Instrument(s) of creation or modification of charge;-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed

Frequently Asked Questions

What is the date on which the Iceberg aqua private limited incorporated?

Iceberg aqua private limited was incorporated on 27 June 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Iceberg aqua private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Iceberg aqua private limited?

6 of directors are associated with the company.

What is the number of directors associated with Iceberg aqua private limited?

6 of directors are associated with the company.