Iceberg India Intelligence Services Private Limited

As on 04 December 2019

Iceberg India Intelligence Services Private Limited incorporated with MCA on 19 April 2016. The Iceberg India Intelligence Services Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Delhi with an Authorized Share Capital of Rs. 1 LAC and its paid up capital is 1 LAC.

Iceberg India Intelligence Services Private Limited's last Annual General Meeting(AGM) was held on 20 September 2017, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2017.

The company has 2 directors/key management personal Sanjay Gautam and Tripta Narwara Iceberg India Intelligence Services Private Limited company registration number is 298254 and its Corporate Identification Number(CIN) provided from MCA is U74999DL2016PTC298254.

Iceberg India Intelligence Services Private Limited company's registered office address is T 88 C, Khirki Village Malviya Nagar, Saket New Delhi Dl 110017 In. Find other contact information for Iceberg India Intelligence Services Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 17 documents available for download.

Current status of Iceberg India Intelligence Services Private Limited company is Active.

Company Information

CIN U74999DL2016PTC298254
Company Status Active
Registration Number 298254
Date of Incorporation 19 April 2016
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 20 September 2017
Date of Latest Balance Sheet 31 March 2017

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Sanjay Gautam

is associated with no other company

Tripta Narwara

is associated with no other company

Trademarks

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Documents

Attachments (2 Available)
Optional Attachment (1) 08042016 19 April 2016
Optional Attachment (2) 08042016 19 April 2016
Certificates (1 Available)
Certificate Of Incorporation 20160419 19 April 2016
Directors/Shareholders/Partners (2 Available)
Declaration By First Director 08042016 19 April 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 08042016 19 April 2016
Incorporation (1 Available)
Form Inc 22 18042016 Signed 19 April 2016
MOA/AOA (1 Available)
Memorandum Of Association 08042016 19 April 2016
Others (10 Available)
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 08042016 19 April 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 08042016 19 April 2016
Articles Of Association 08042016 19 April 2016
Declaration In Form No. Inc 8 08042016 19 April 2016
Proof Of Residential Address 08042016 19 April 2016
Proof Of Identity 08042016 19 April 2016
A Proof That The Company Is Permitted To Use The Address As The Registered Office Of The Company If The Same Is Owned By Any Other Entity/ Person (Not Taken On Lease By Company) 08042016 19 April 2016
Pan Card (In Case Of Indian National) 08042016 19 April 2016
Affidavit From Each Of The Subscriber To The Memorandum In Form No. Inc 9 08042016 19 April 2016
Letter Of Appointment; 08042016 19 April 2016

Events

Incorporated

over 4 years ago

Registered office changed

over 4 years ago

Authorised capital changed from 100000.0 to 100000

about 2 years ago

Paid Up Capital changed from 100000.0 to 100000

about 2 years ago

Email changed from company@agarwaltaxcon.com to ca.shrikantyadav2014@gmail.com

almost 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 September 2017

almost 3 years ago

FAQs

What is the date of Iceberg india intelligence services private limited incorporation?

Incorporation date of the company is 19 April 2016 .

What is the registered company address?

The company registered address is T-88-c, khirki village malviya nagar, saket new delhi dl 110017 in.

Where are the documents of the company based?

The documents of the company are based in Delhi.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Iceberg india intelligence services private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Iceberg india intelligence services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay gautam
  • Tripta narwara

ROC under which the Iceberg india intelligence services private limited is registered?

ROC with which the company is registered is RoC-Delhi.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

1 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0