Company Information

CIN
U72300MH2007PTC167471
Status
Date of Incorporation
02 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Chandrakala Devidas Gavhal
Chandrakala Devidas Gavhal
Director
for almost 18 years
Sudhir Devidas Gavhal
Sudhir Devidas Gavhal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
28 June 2007
The Cosmos Co-operative Bank Ltd
49 Lak
19 June 2007
The Cosmos Co-operative Bank Ltd
49 Lak
28 June 2007
The Cosmos Co-operative Bank Ltd
0
19 June 2007
The Cosmos Co-operative Bank Ltd
0
28 June 2007
The Cosmos Co-operative Bank Ltd
0
19 June 2007
The Cosmos Co-operative Bank Ltd
0
28 June 2007
The Cosmos Co-operative Bank Ltd
0
19 June 2007
The Cosmos Co-operative Bank Ltd
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-17032021-signed
Form MGT-7-02102020_signed
Form AOC-4-29092020_signed
Directors report as per section 134(3)-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-26092020
Form CHG-4-20022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Form INC-28-08022019-signed
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
Copy of court order or NCLT or CLB or order by any other competent authority.-04022019
Form INC-22-17112018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Copy of board resolution authorizing giving of notice-17112018
Form MGT-7-14112018_signed

Frequently Asked Questions

What is the date on which the Icono india infotech private limited incorporated?

Icono india infotech private limited was incorporated on 02 February 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Icono india infotech private limited compliant?

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

What is the number of directors associated with Icono india infotech private limited?

2 of directors are associated with the company.

What is the number of directors associated with Icono india infotech private limited?

2 of directors are associated with the company.