Company Information

CIN
U15116PN2004PTC019124
Status
Date of Incorporation
12 April 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Meat Processing and Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,999,995
Authorised Capital
3,000,000

Directors

Bhaven Vipul Nanavati
Bhaven Vipul Nanavati
Director/Designated Partner
for over 1 year
Milind Murlidhar Deshpande
Milind Murlidhar Deshpande
Director
for over 20 years
Jayant Hiralal Shah
Jayant Hiralal Shah
Director
for about 17 years
Hemant Moreshwar Thombare
Hemant Moreshwar Thombare
Director/Designated Partner
for over 1 year
Jagadish Prabhakar Deshpande
Jagadish Prabhakar Deshpande
Director/Designated Partner
for over 1 year

Past Directors

Arun Balasaheb Ningnure
Arun Balasaheb Ningnure
Director
over 20 years ago

Documents

Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form MGT-7-27112019_signed
Form DPT-3-20102019-signed
Auditor?s certificate-30062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form 23AC-14032018_signed
Form 20B-14032018_signed

Frequently Asked Questions

When was the Icon agro foods (india) private limited incorporated?

The Icon agro foods (india) private limited was incorporated with ROC on 12 April 2004 as .

Where has the Icon agro foods (india) private limited been incorporated?

The company was incorporated in Pune with registration number 019124.

What is the E-filing status of the company?

The status of Icon agro foods (india) private limited is Active.

Number of Key Management personnel of the Icon agro foods (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Icon agro foods (india) private limited?

The appointed directors in the company are:

  • Jagadish prabhakar deshpande
  • Jayant hiralal shah
  • Hemant moreshwar thombare
  • Milind murlidhar deshpande
  • Arun balasaheb ningnure
  • Bhaven vipul nanavati