Company Information

CIN
U72200KL2000PLC013635
Status
Date of Incorporation
27 January 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,010,000
Authorised Capital
40,000,000

Directors

Juby Isac
Juby Isac
Director/Designated Partner
for almost 2 years
Jess Isac
Jess Isac
Director/Designated Partner
for almost 2 years
Kunhimahin Moidheenkunhi
Kunhimahin Moidheenkunhi
Director
for almost 2 years

Past Directors

Biju Paul
Biju Paul
Managing Director
almost 3 years ago
Isac Joseph
Isac Joseph
Whole Time Director
about 12 years ago
Thudianplackal Scaria Chacko
Thudianplackal Scaria Chacko
Managing Director
about 15 years ago
Jomy Alias
Jomy Alias
Director
about 24 years ago
Nallengara Verghese Paul
Nallengara Verghese Paul
Director
over 24 years ago
Uthup Aype Padathil
Uthup Aype Padathil
Director
over 24 years ago
Chalakuzhiyil Abraham Paul
Chalakuzhiyil Abraham Paul
Director
over 24 years ago
Kulangarakudy Varkey Paul
Kulangarakudy Varkey Paul
Director
almost 25 years ago
Thomas Baburaj
Thomas Baburaj
Director
almost 25 years ago

Documents

Form PAS-6-04122020_signed
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Form MGT-14-30092020_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-24112019
Evidence of cessation;-24112019
Form DIR-12-24112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-19102019-signed
Evidence of cessation;-02082019

Frequently Asked Questions

When was the Icon integrated industries and software limited incorporated?

The Icon integrated industries and software limited was incorporated with ROC on 27 January 2000 as .

Where has the Icon integrated industries and software limited been incorporated?

The company was incorporated in Ernakulam with registration number 013635.

What is the E-filing status of the company?

The status of Icon integrated industries and software limited is Active.

Number of Key Management personnel of the Icon integrated industries and software limited?

The company has 12 key management personnel in the company.

Who are the directors of the Icon integrated industries and software limited?

The appointed directors in the company are:

  • Isac joseph
  • Juby isac
  • Jess isac
  • Kunhimahin moidheenkunhi
  • Biju paul
  • Thomas baburaj
  • Jomy alias
  • Thudianplackal scaria chacko
  • Kulangarakudy varkey paul
  • Chalakuzhiyil abraham paul
  • Uthup aype padathil
  • Nallengara verghese paul