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ICON MINERALS PRIVATE LIMITED

CIN : U13100DL2005PTC137015
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 27-04-2023
CINU13100DL2005PTC137015
Company NameICON MINERALS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number137015
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-06-2005
Registered Address39, ARIHANT NAGAR PUNJABI BAGH NEW DELHI DL 110026 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00364854SANJAY JAIN08-08-2016
00365095SULEKH CHAND JAIN10-12-2005
ICON MINERALS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-06-2005. Its Corporate Identification Number (CIN) is U13100DL2005PTC137015, and it carries the registration number 137015. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ICON MINERALS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 39, ARIHANT NAGAR PUNJABI BAGH NEW DELHI DL 110026 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ICON MINERALS PRIVATE LIMITED?
    39, ARIHANT NAGAR PUNJABI BAGH NEW DELHI DL 110026 IN
  • Who are the owners / directors of ICON MINERALS PRIVATE LIMITED?
    • SANJAY JAIN
    • SULEKH CHAND JAIN
  • How can I contact ICON MINERALS PRIVATE LIMITED?
    [email protected]
  • When was ICON MINERALS PRIVATE LIMITED established?
    It was founded on 01-06-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
DIR-3 KYC₹ 5,000
Total Penalty₹ 12,23,800
🎉90% WAIVER APPLIED
- ₹ 11,01,420
Amount Payable (10%)₹ 1,22,380
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.