CIN |
|
|
Company Name |
ICONEX (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
274746 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
|
Date of Incorporation |
21 March 2016 |
|
Age of Company |
8 years, 1 month, 3 days |
|
Activity |
Manufacture of paper and paper product 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 |
₹160,000,000 |
|
Paid up capital |
₹123,229,000 |
|
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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| 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 ICONEX (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
108, 1ST FLOOR, SAI PLAZA, ABOVE VIJAY SALES GHODBUNDER ROAD, MANPADA, THANE WEST MUMBAI Thane MH 400607 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00256113 |
Nominee Director |
31 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00273600 |
Nominee Director |
31 March 2017 |
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Previous Companies Associated with
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ALCPA2932L |
Company Secretary |
01 April 2020 |
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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 |
|---|---|---|
U51109MH2010PTC198781 |
ORFFA ANIMAL NUTRITION PRIVATE LIMITED | OFFICE NO. 103, 1ST FLOOR, ASHAR MILLENNIA NEXT TO VIJAY SALES, GHODBUNDER ROAD, THANE Thane MH 400607 IN |
U50400MH2010PTC198455 |
VIHAAN ENTERPRISES PRIVATE LIMITED | GROUND FLOOR, SHOP NO. 20, SOHAM PLAZA, NEAR ICICI BANK, MANPADA, GHODBUNDER ROAD, THANE (WEST) THANE MH 400607 IN |
U63040MH2007PTC167427 |
NIRBHAY SHIPPING & TRADING PRIVATE LIMITED | 425, 4th Floor, Soham Plaza C-1,Manpada Ghodbunder Road, Near Bikaner Sweets, Thane(west) Thane MH 400607 IN |
U29253MH2016PTC271770 |
MISUN ENERGY PRIVATE LIMITED | 1st Floor, Tiffany, Hiranandani Estate, Patlipada, Ghodbunder Road, Thane (West) Thane Thane MH 400607 IN |
U85300MH2017PTC295231 |
AMI DERMATOLOGY AND WELLNESS PRIVATE LIMITED | Office No. 301, 3rd Floor Ashar Millenia Next to Vijay Sales, Manpada, G.B. Road, Thane Thane Thane MH 400607 IN |
U74999MH2017PTC298313 |
OVOLO MULTITRADE PRIVATE LIMITED | FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE Chitalsar Manpada Thane Thane MH 400607 IN |
U99999MH1993PTC073791 |
LEPRA TRADING PRIVATE LIMITED | A-4, Ground Floor,Angelica Pride Park, Ghodbunder Road Thane West- 400607 Thane Thane MH 400607 IN |
ACA-4018 |
TIRTH NIRMAN WAREHOUSE LLP | Office No.106, 1st Floor, Ashar Millenia, Next to Vijay Sales,Manpada, G B Road, Thane (W) Chitalsar Manpada Thane Thane Maharashtra 400607 |
U74999MH2018PTC314469 |
FURNOTHERM GLASS PROJECTS INDIA PRIVATE LIMITED | Office No. 102, 1st Floor, Next to Vijay Sales, Manpada THANE Thane MH 400607 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 |
ICONEX (INDIA) PRIVATE LIMITED |
THANEMUMBAI-II |
421302 |
HOLDING NO 121/2A, C-2, SUMEETLOGISTIC REVENUE VILLAGE BHORIGAONBHIWANDI597MH |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250