CIN |
|
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Company Name |
ICEBERG IMPEX PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
161149 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 April 2006 |
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Age of Company |
18 years, 0 month, 2 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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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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Click here to view all available financial documents and regulatory filings of ICEBERG IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.icebergimpex.com (Incorrect website?)
Address:
A2 LAMINGTON CHAMBER,GROUND FLOOR, LAMINGTON ROAD, MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01559893 |
Director |
17 April 2006 |
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Other Companies Associated with
Previous Companies Associated with
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02671264 |
Director |
17 April 2006 |
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07515979 |
Director |
03 April 2017 |
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Other Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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A U M M INNOVATIONS LLP | FLAT NO 1/A&B, 1ST FLOOR, MANGALDAS HOUSE PLOT-393 LAMINGTON ROAD, GRANT ROAD, MUMBAI Mumbai City MH 400004 IN |
U70109MH2021PTC369118 |
STAVIN INFRA PRIVATE LIMITED | 64, MEZININE FLOOR, POPULAR ARCADE, TATA ROAD NO-1 OPERA HOUSE, GIRGOAN. Mumbai Mumbai City MH 400004 MUMBAI Mumbai City MH 400004 IN |
U45100MH2011PTC212755 |
NINCRO REALTORS PRIVATE LIMITED | 432,2nd Floor,Lamington Road, Opera House, Mumbai Mumbai City MH 400004 IN |
U74999MH2018OPC304300 |
ROOPVATI PICTURES (OPC) PRIVATE LIMITED | 4-C, Fourth Floor, Naaz Cinema, Lamington Road Mumbai Mumbai City MH 400004 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
₹
250