Company Information

CIN
Status
Date of Incorporation
29 September 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
8,286,700
Authorised Capital
15,000,000

Directors

Poonam Singh
Poonam Singh
Director/Designated Partner
for almost 2 years
Arun Kumar
Arun Kumar
Director
for about 6 years
Nalesh Thakur
Nalesh Thakur
Director/Designated Partner
for almost 2 years
Navin Kishore .
Navin Kishore .
Director/Designated Partner
for over 4 years
Joginder Gehlot Singh
Joginder Gehlot Singh
Director/Designated Partner
for over 4 years

Past Directors

Ram Chandra Parsad
Ram Chandra Parsad
Additional Director
over 5 years ago
Dheeraj Gupta
Dheeraj Gupta
Additional Director
over 5 years ago
Digdarshan Singh
Digdarshan Singh
Director
about 6 years ago
Sunil Kumar Dhawan
Sunil Kumar Dhawan
Additional Director
over 11 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 19 years ago
Sangeeta Dhawan
Sangeeta Dhawan
Director
over 19 years ago

Charges

1 Crore
01 May 2017
Indian Bank
1 Crore
01 May 2017
Indian Bank
0
01 May 2017
Indian Bank
0
01 May 2017
Indian Bank
0
01 May 2017
Indian Bank
0
01 May 2017
Indian Bank
0

Documents

Evidence of cessation;-29092020
Form DIR-12-29092020_signed
Notice of resignation;-29092020
Form DPT-3-04082020-signed
Optional Attachment-(3)-09072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-29062020
Form DIR-12-29062020_signed
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Optional Attachment-(1)-25062020
Form DIR-12-22052020_signed
Notice of resignation;-22052020
Evidence of cessation;-22052020

Frequently Asked Questions

When was the Icn india private limited incorporated?

The Icn india private limited was incorporated with ROC on 29 September 1993 as .

Where has the Icn india private limited been incorporated?

The company was incorporated in Delhi with registration number 055385.

What is the E-filing status of the company?

The status of Icn india private limited is Active.

Number of Key Management personnel of the Icn india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Icn india private limited?

The appointed directors in the company are:

  • Joginder gehlot singh
  • Sunil kumar dhawan
  • Sangeeta dhawan
  • Arun kumar
  • Digdarshan singh
  • Rajesh kumar
  • Navin kishore .
  • Dheeraj gupta
  • Ram chandra parsad
  • Nalesh thakur
  • Poonam singh