Company Information

CIN
U15209TN1997PTC039530
Status
Date of Incorporation
03 December 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,040,000
Authorised Capital
2,040,000

Directors

Past Directors

Riaz Elias
Riaz Elias
Director
about 6 years ago
Justin Abden Rodrigues .
Justin Abden Rodrigues .
Additional Director
over 6 years ago
Mullamadam Ravi Renjithkumar
Mullamadam Ravi Renjithkumar
Director
about 11 years ago
. Balakrishnan Manghat
. Balakrishnan Manghat
Director
about 11 years ago
Haja Mohideen Sulaiman
Haja Mohideen Sulaiman
Director
about 11 years ago
Rapheal Joshy .
Rapheal Joshy .
Additional Director
over 17 years ago
Karthik Jayashree .
Karthik Jayashree .
Director
almost 18 years ago

Charges

09 March 2023
Others
0
09 March 2023
Others
0
09 March 2023
Others
0
09 March 2023
Others
0
09 March 2023
Others
0

Documents

Form MGT-14-20122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Form DPT-3-13102020-signed
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Notice of resignation;-18052020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-15112019-signed
Form INC-22-28102019_signed
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102019

Frequently Asked Questions

What is the date of Icon met (india) private limited incorporation?

Incorporation date of the company is 03 December 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Icon met (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Haja mohideen sulaiman
  • . balakrishnan manghat
  • Rapheal joshy .
  • Justin abden rodrigues .
  • Karthik jayashree .
  • Riaz elias
  • Mullamadam ravi renjithkumar