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M.M. ICE PRIVATE LIMITED




M.m. Ice Private Limited is a Private incorporated on 25 April 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,500,000 and its paid up capital is Rs. 4,850,500. It is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121]

M.m. Ice Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of M.m. Ice Private Limited are Yashraj Sirohia, Kamal Agarwal, Sanjay Agarwal and Dimple Sirohia.

M.m. Ice Private Limited's Corporate Identification Number is (CIN) U15205WB2001PTC093141 and its registration number is 93141.Its Email address is mmice@rediffmail.com and its registered address is 27 NANDAN ROAD KOLKATA WB 700025 IN , - , .

Current status of M.m. Ice Private Limited is - Active.

Company Details

CIN

U15205WB2001PTC093141

Company Name

M.M. ICE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

93141

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 April 2001

Age of Company

19 years, 2 month, 13 days

Activity

Manufacture of dairy product [production of raw milk is classified in class 0121]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,500,000

Paid up capital

₹4,850,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: mmice@rediffmail.com

Website: Click here to add.

Address:

27 NANDAN ROAD KOLKATA WB 700025 IN

Director Details

DIN Director Name Designation Appointment Date

08214428

YASHRAJ SIROHIA

Director

11 September 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Yashraj Sirohia is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00532052

KAMAL AGARWAL

Director

07 January 2002

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Other Companies Associated with

Company Designation Appointment Date

SURYA TREASURE ISLAND PRIVATE LIMITED

Director

01 February 2008

TRIAL COMMERCIAL PRIVATE LIMITED

Director

10 May 2005

BARBECUE DEALERS LLP

Designated Partner

22 March 2018

MNDK VENTURES LLP

Individual Partner

14 March 2019

SHILLOK VYAPAAR PRIVATE LIMITED

Director

16 December 1998

SHINTEX TRADING PRIVATE LIMITED

Additional Director

25 November 2019

ACCURATE DEALERS LLP

Nominee-Body Corp Partner

02 February 2018

PADMAVATI BUSINESS & SOLUTIONS LLP

Nominee-Body Corp Partner

26 March 2018

ALOUKIK COMMERCIAL LLP

Designated Partner

03 April 2018

SHIRAJ TRADERS PRIVATE LIMITED

Director

30 November 1999

ANULYA MERCANTILE PRIVATE LIMITED

Additional Director

28 November 2019

VIBHORE TRADING & FINANCE PRIVATE LTD

Wholetime Director

29 September 2014

FAIR LAWN TRADERS PRIVATE LIMITED

Director

30 June 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00532067

SANJAY AGARWAL

Director

07 January 2002

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Other Companies Associated with

Company Designation Appointment Date

SHIRAJ TRADERS PRIVATE LIMITED

Director

03 April 2012

ANULYA MERCANTILE PRIVATE LIMITED

Director

16 December 1998

ACCURATE DEALERS LLP

Nominee-Body Corp Partner

02 February 2018

PADMAVATI BUSINESS & SOLUTIONS LLP

Individual Partner

26 March 2018

SURYA TREASURE ISLAND PRIVATE LIMITED

Director

25 March 2013

RAMDUT VINIMAY LLP

Designated Partner

27 March 2018

SHILLOK VYAPAAR PRIVATE LIMITED

Additional Director

27 November 2019

SHINTEX TRADING PRIVATE LIMITED

Additional Director

25 November 2019

PADMAVATI VANIJYA PRIVATE LIMITED

Director

31 May 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03144713

DIMPLE SIROHIA

Director

20 July 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Dimple Sirohia is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90246505

2005-02-09

-

2009-08-11

2,500,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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