Company Information

CIN
Status
Date of Incorporation
06 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
15,300,000
Authorised Capital
25,000,000

Directors

Shivashankar Somagonda Patil
Shivashankar Somagonda Patil
Director
for almost 12 years
Puneet Singh Chandhok
Puneet Singh Chandhok
Nominee
for over 12 years
Balaji Kondaji Kothapeta
Balaji Kondaji Kothapeta
Director
for about 12 years
Mithun Devprakash Rajput
Mithun Devprakash Rajput
Director
for about 13 years
Pitabash Prasad Dash
Pitabash Prasad Dash
Director/Designated Partner
for over 1 year
Murugesan Adimoolam
Murugesan Adimoolam
Director
for over 15 years
Kapil Devprakash Rajput
Kapil Devprakash Rajput
Director
for over 19 years

Past Directors

Vinod Kumar Malhotra
Vinod Kumar Malhotra
Director
almost 13 years ago
Hemal Navin Jobanputra
Hemal Navin Jobanputra
Director
over 15 years ago
Mithilesh Devprakash Rajput
Mithilesh Devprakash Rajput
Director
about 16 years ago
Pankaj Mahipal Bhandari
Pankaj Mahipal Bhandari
Director
over 19 years ago

Trademarks

Shivmudra Icon Trading Company

[Class : 29] Milk; Milk Products; Milk Beverages [ Milk Predominating ]; Cheese; Yogurt; Butter; Edible Oils; Edible Fats; Margarine; Shortening; Vegetable Ghee [ Edible Fats ]; Vanaspati [ Edible Fats ]; Hydrogenated Vegetable Oils; Nuts, Prepared; Cashew Kernels; Processed; Peanuts, Processed; Peanut Butter; Fruit, Preserved; Raisins; Fruits, Tinned; Salads; Potato Chips; ...

Shiv Mudra Dudh Icon Trading Company

[Class : 29] Milk; Milk Products; Milk Beverages [Milk Predominating]; Cheese; Yogurt; Butter; Edible Oils; Edible Fats; Margarine; Shortening; Vegetable Ghee [Edible Fats); Vanaspati [Edible Fats); Hydrogenated Vegetable Oils; Nuts, Prepared; Cashew Kernels; Processed; Peanuts, Processed; Peanut Butter; Fruit, Preserved; Raisins; Fruits, Tinned; Salads; Potato Chips; Vegeta...

Charges

110 Crore
18 March 2011
Punjab National Bank
5 Crore
15 February 2011
Punjab National Bank
7 Crore
14 February 2011
Punjab National Bank
6 Crore
14 February 2011
Punjab National Bank
5 Crore
14 February 2011
Punjab National Bank
7 Crore
14 February 2011
Punjab National Bank
6 Crore
14 February 2011
Punjab National Bank
6 Crore
02 February 2011
Punjab National Bank
11 Crore
02 February 2011
Punjab National Bank
11 Crore
02 February 2011
Punjab National Bank
11 Crore
02 November 2010
Punjab National Bank
27 Lak
30 January 2008
Indian Overseas Bank
19 Crore
28 December 2007
Punjab National Bank
12 Crore
28 April 2006
Bank Of Baroda
90 Lak
17 February 2007
Thane Bharat Sahakari Bank Limited
1 Crore
22 February 2007
Thane Bharat Sahakari Bank Limited
2 Crore
14 February 2011
Punjab National Bank
0
22 February 2007
Thane Bharat Sahakari Bank Limited
0
15 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
28 December 2007
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
02 November 2010
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
30 January 2008
Indian Overseas Bank
0
02 February 2011
Punjab National Bank
0
28 April 2006
Bank Of Baroda
0
17 February 2007
Thane Bharat Sahakari Bank Limited
0
14 February 2011
Punjab National Bank
0
22 February 2007
Thane Bharat Sahakari Bank Limited
0
15 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
28 December 2007
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
02 November 2010
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
30 January 2008
Indian Overseas Bank
0
02 February 2011
Punjab National Bank
0
28 April 2006
Bank Of Baroda
0
17 February 2007
Thane Bharat Sahakari Bank Limited
0
14 February 2011
Punjab National Bank
0
22 February 2007
Thane Bharat Sahakari Bank Limited
0
15 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
28 December 2007
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
02 November 2010
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
30 January 2008
Indian Overseas Bank
0
02 February 2011
Punjab National Bank
0
28 April 2006
Bank Of Baroda
0
17 February 2007
Thane Bharat Sahakari Bank Limited
0

Documents

Form DIR-11-080415.OCT
Form DIR-11-250814.PDF
Optional Attachment 2-230314.PDF
Evidence of cessation-230314.PDF
Optional Attachment 1-230314.PDF
Form 32-230314-300612.PDF
Form 32-030713.OCT
Optional Attachment 1-270613.PDF
Evidence of cessation-270613.PDF
Optional Attachment 1-110513.PDF
Optional Attachment 2-110513.PDF
Form 32-020313.OCT
Optional Attachment 1-020313.PDF
Optional Attachment 3-020313.PDF
Evidence of cessation-020313.PDF
Optional Attachment 2-020313.PDF
Form 32-150213.OCT
Optional Attachment 2-150213.PDF
Optional Attachment 1-150213.PDF
Form 32-140113.OCT

Frequently Asked Questions

What is the date on which the Icon trading company private limited incorporated?

Icon trading company private limited was incorporated on 06 September 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Icon trading company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Icon trading company private limited?

11 of directors are associated with the company.

What is the number of directors associated with Icon trading company private limited?

11 of directors are associated with the company.