Company Information

CIN
Status
Date of Incorporation
05 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Rajesh Katyal
Rajesh Katyal
Director
for about 18 years
Anand Mohta
Anand Mohta
Director/Designated Partner
for about 10 years
Ish Kumar Nijhawan
Ish Kumar Nijhawan
Director/Designated Partner
for about 7 years

Past Directors

Deepali Katyal
Deepali Katyal
Additional Director
about 18 years ago
Amit Katyal
Amit Katyal
Director
about 18 years ago

Documents

Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Notice of resignation;-19082019
List of share holders, debenture holders;-11042019
Statement of Subsidiaries as per section 129 - Form AOC-1-11042019
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form INC-22-21082018_signed
Copies of the utility bills as mentioned above (not older than two months)-21082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018
Optional Attachment-(1)-21082018
Copy of board resolution authorizing giving of notice-21082018

Frequently Asked Questions

When was the Iceberg trading private limited incorporated?

The Iceberg trading private limited was incorporated with ROC on 05 October 2006 as .

Where has the Iceberg trading private limited been incorporated?

The company was incorporated in Delhi with registration number 154248.

What is the E-filing status of the company?

The status of Iceberg trading private limited is Strike Off.

Number of Key Management personnel of the Iceberg trading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Iceberg trading private limited?

The appointed directors in the company are:

  • Rajesh katyal
  • Amit katyal
  • Deepali katyal
  • Anand mohta
  • Ish kumar nijhawan