Company Information

CIN
Status
Date of Incorporation
17 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sikandar Radhe Shyam Gupta
Sikandar Radhe Shyam Gupta
Director/Designated Partner
for over 6 years
Narendra Kumar Radhesham Gupta
Narendra Kumar Radhesham Gupta
Director/Designated Partner
for over 6 years

Past Directors

Kantilal Dalichand Jain
Kantilal Dalichand Jain
Additional Director
about 7 years ago
Sanjay Prabodh Mehta
Sanjay Prabodh Mehta
Additional Director
about 7 years ago
Vinayak Gurunath Main
Vinayak Gurunath Main
Additional Director
about 7 years ago
Apparao Matta
Apparao Matta
Additional Director
over 7 years ago
Deepak Jagdish Joshi
Deepak Jagdish Joshi
Additional Director
over 8 years ago
Nikhil Rajendra Nangalia
Nikhil Rajendra Nangalia
Additional Director
over 8 years ago
Arvind Shiv Narayan Trivedi
Arvind Shiv Narayan Trivedi
Additional Director
over 8 years ago
Nagendra Patel Kedar
Nagendra Patel Kedar
Additional Director
almost 9 years ago
Ashok Gopal Bhandari
Ashok Gopal Bhandari
Additional Director
almost 9 years ago
Jayantilal Heerachand Dhanrecha
Jayantilal Heerachand Dhanrecha
Director
over 9 years ago
Nareshkumar Heeralalji Parihar
Nareshkumar Heeralalji Parihar
Additional Director
over 11 years ago
Suresh Saha
Suresh Saha
Director
almost 12 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 12 years ago
Mukesh Ramakant Chulate
Mukesh Ramakant Chulate
Director
over 12 years ago

Documents

Form 20B-06072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Optional Attachment-(2)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form INC-22-08062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Declaration by first director-09042018
Notice of resignation;-09042018

Frequently Asked Questions

When was the Iceworth multitrading private limited incorporated?

The Iceworth multitrading private limited was incorporated with ROC on 17 September 2012 as .

Where has the Iceworth multitrading private limited been incorporated?

The company was incorporated in Mumbai with registration number 235821.

What is the E-filing status of the company?

The status of Iceworth multitrading private limited is Strike Off.

Number of Key Management personnel of the Iceworth multitrading private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Iceworth multitrading private limited?

The appointed directors in the company are:

  • Suresh saha
  • Mukesh ramakant chulate
  • Mukesh kumar
  • Sanjay prabodh mehta
  • Arvind shiv narayan trivedi
  • Ashok gopal bhandari
  • Nagendra patel kedar
  • Kantilal dalichand jain
  • Jayantilal heerachand dhanrecha
  • Deepak jagdish joshi
  • Nikhil rajendra nangalia
  • Apparao matta
  • Nareshkumar heeralalji parihar
  • Vinayak gurunath main
  • Narendra kumar radhesham gupta
  • Sikandar radhe shyam gupta