Company Information

CIN
U45200DL2006PTC154945
Status
Date of Incorporation
23 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Sagar
Rajesh Sagar
Director/Designated Partner
for almost 2 years
Pankaj Khaneja
Pankaj Khaneja
Director
for about 7 years
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Singh
Sanjay Singh
Additional Director
almost 6 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Additional Director
about 7 years ago
Raj Kumar .
Raj Kumar .
Additional Director
almost 9 years ago
Man Singh Rawat
Man Singh Rawat
Director
about 9 years ago
Honey Sharma
Honey Sharma
Additional Director
over 9 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director
about 14 years ago
Mohd Nasir
Mohd Nasir
Additional Director
about 16 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
about 18 years ago

Charges

533 Crore
11 May 2016
Il&fs Financial Services Limited
50 Crore
06 July 2012
Yes Bank Limited
90 Crore
23 August 2011
Il & Fs Trust Company Limited
393 Crore
31 March 2009
Housing Development Finance Corporation Limited
102 Crore
14 February 2014
Yes Bank Limited
50 Crore
31 July 2007
Yes Bank Limited
64 Crore
12 July 2010
Yes Bank Limited
26 Crore
17 December 2007
Punjab National Bank
87 Crore
06 July 2012
Yes Bank Limited
0
31 July 2007
Yes Bank Limited
0
17 December 2007
Punjab National Bank
0
11 May 2016
Others
0
12 July 2010
Yes Bank Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
14 February 2014
Yes Bank Limited
0
31 March 2009
Others
0
06 July 2012
Yes Bank Limited
0
31 July 2007
Yes Bank Limited
0
17 December 2007
Punjab National Bank
0
11 May 2016
Others
0
12 July 2010
Yes Bank Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
14 February 2014
Yes Bank Limited
0
31 March 2009
Others
0
06 July 2012
Yes Bank Limited
0
31 July 2007
Yes Bank Limited
0
17 December 2007
Punjab National Bank
0
11 May 2016
Others
0
12 July 2010
Yes Bank Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
14 February 2014
Yes Bank Limited
0
31 March 2009
Others
0

Documents

Form DPT-3-04092020-signed
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form DIR-12-21102019_signed
Form INC-22-07102019_signed
Optional Attachment-(2)-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(3)-07102019
Copy of board resolution authorizing giving of notice-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019

Frequently Asked Questions

When was the Icon buildcon private limited incorporated?

The Icon buildcon private limited was incorporated with ROC on 23 October 2006 as .

Where has the Icon buildcon private limited been incorporated?

The company was incorporated in Delhi with registration number 154945.

What is the E-filing status of the company?

The status of Icon buildcon private limited is Active.

Number of Key Management personnel of the Icon buildcon private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Icon buildcon private limited?

The appointed directors in the company are:

  • Mohd nasir
  • Sanjiv malhotra
  • Vinod kumar saigal
  • Honey sharma
  • Gopal krishna sharma
  • Neeraj kumar
  • Raj kumar .
  • Man singh rawat
  • Pankaj khaneja
  • Sanjay singh
  • Rajesh sagar