Company Information

CIN
Status
Date of Incorporation
01 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sulekh Chand Jain
Sulekh Chand Jain
Director/Designated Partner
for about 19 years
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Director
over 19 years ago

Documents

Form DPT-3-25112020-signed
Form INC-28-03112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22102020
Form DPT-3-24082020-signed
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Form GNL-2-09012020-signed
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-07082019-signed

Frequently Asked Questions

When was the Icon minerals private limited incorporated?

The Icon minerals private limited was incorporated with ROC on 01 June 2005 as .

Where has the Icon minerals private limited been incorporated?

The company was incorporated in Delhi with registration number 137015.

What is the E-filing status of the company?

The status of Icon minerals private limited is Amalgamated.

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

The company has 3 key management personnel in the company.

Who are the directors of the Icon minerals private limited?

The appointed directors in the company are:

  • Sulekh chand jain
  • Anil kumar jain
  • Sanjay jain