Company Information

CIN
Status
Date of Incorporation
21 February 1995
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
30 September 2023
Paid Up Capital
23,081,360
Authorised Capital
100,000,000

Directors

Harbani Batra
Harbani Batra
Director/Designated Partner
for about 4 years
Jaspreet Pal Singh Batra
Jaspreet Pal Singh Batra
Director
for almost 13 years
Amar Pal Singh
Amar Pal Singh
Director/Designated Partner
for almost 3 years
Gursharan Kaur Batra
Gursharan Kaur Batra
Director/Designated Partner
for about 4 years
Jaspal Singh Batra
Jaspal Singh Batra
Director/Designated Partner
for over 1 year
Charanjeet Kaur
Charanjeet Kaur
Director/Designated Partner
for almost 2 years

Past Directors

Premkumar Satyadev Jha
Premkumar Satyadev Jha
Director
over 15 years ago
Arvind Kumar Sinha
Arvind Kumar Sinha
Director
over 15 years ago
Prabhdit Singh Batra
Prabhdit Singh Batra
Director
over 21 years ago
Ravinderpal Singh Batra
Ravinderpal Singh Batra
Director
over 21 years ago

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form DPT-3-19112020-signed
Notice of resignation;-07112020
Form DIR-12-07112020_signed
Evidence of cessation;-07112020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-21092020
Form DIR-12-21092020_signed
Interest in other entities;-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019

Frequently Asked Questions

When was the Icon global impex limited incorporated?

The Icon global impex limited was incorporated with ROC on 21 February 1995 as .

Where has the Icon global impex limited been incorporated?

The company was incorporated in Delhi with registration number 065660.

What is the E-filing status of the company?

The status of Icon global impex limited is Active.

Number of Key Management personnel of the Icon global impex limited?

The company has 10 key management personnel in the company.

Who are the directors of the Icon global impex limited?

The appointed directors in the company are:

  • Ravinderpal singh batra
  • Amar pal singh
  • Jaspreet pal singh batra
  • Arvind kumar sinha
  • Jaspal singh batra
  • Premkumar satyadev jha
  • Prabhdit singh batra
  • Charanjeet kaur
  • Gursharan kaur batra
  • Harbani batra