CIN |
|
|
Company Name |
ICE FOREX PRIVATE LIMITED |
|
Company Status |
Under Process of Striking Off |
|
RoC |
RoC-Gwalior |
|
Registration Number |
34827 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 October 2015 |
|
Age of Company |
8 years, 6 month, 4 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ICE FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
398 Khatiwala Tank Indore Indore MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07285917 |
Director |
12 October 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07285921 |
Director |
12 October 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAT-5794 |
MMFS INSURANCE MARKETING LLP | 127 R Khatiwala Tank Man Arch Apartment Khatiwala Tank Indore Indore MP 452001 IN |
U24230MP2012PTC028035 |
AGAM HERBAL PRODUCTS PRIVATE LIMITED | 231 R, KHATIWALA TANK LAND MARK KHATIWALA WATER TANK INDORE Indore MP 452001 IN |
U72200MP2012PTC029011 |
LOGICIAN TECHNOLOGIES AND CONSULTANCY PRIVATE LIMITED | 206 KHATIWALA TANK INDORE Indore MP 452001 IN |
AAY-8998 |
RATOON DIGITAL LLP | 171 KHATIWALA TANK INDORE Indore MP 452001 IN |
U72900MP2017PTC042778 |
ZOLUTE TECHNOLOGY AND CONSULTING PRIVATE LIMITED | 808, KHATIWALA TANK INDORE Indore MP 452001 IN |
U72200MP2011PTC025163 |
GAMMA SOFTECH PRIVATE LIMITED | 926 Khatiwala Tank Indore Indore MP 452001 IN |
U85195MP1997PTC012217 |
DELTA DIAGNOSTICS PRIVATE LIMITED | 625 Khatiwala tank Indore Indore MP 452001 IN |
U67120MP1995PTC009373 |
KAUTALYA CAPITAL MARKET PVT LTD | 1026, KHATIWALA TANK INDORE Indore MP 452001 IN |
U72300MP2008PTC043474 |
WHITE HAT IT SERVICES PRIVATE LIMITED. | 944, KHATIWALA TANK, INDORE Indore MP 452001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250