India Icicle Explorations and Mining Limited
About India Icicle Explorations and Mining Limited
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India Icicle Explorations and Mining Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining sector. It was incorporated on 25 August 1984.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29211DL1984PLC018217.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹12.11 Lakh. It was led by directors including Sunil Nanda and Jyoti Nanda.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 31/42 West Punjabi Bagh, New Delhi, Delhi, India – 110026.
Company details
Contact details
India Icicle Explorations and Mining Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address31/42 West Punjabi Bagh, New Delhi, Delhi, India – 110026
- IndustryMining, Mining
To see the full contact details of India Icicle Explorations and Mining Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of India Icicle Explorations and Mining Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of India Icicle Explorations and Mining Limited, buy the company report.
Board of directors of India Icicle Explorations and Mining Limited
India Icicle Explorations and Mining has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Nanda Also directs: JS Aquaritin Global Private Limited, Bioritin Biosciences Private Limited, JS Water Energy Life Company Private Limited and 1 more | Additional Director | 01 Jul 2008 | 18 Years 3 Months | As last reported |
| Jyoti Nanda | Additional Director | 01 Jul 2008 | 18 Years 3 Months | As last reported |
| Rabina Chadha Also directs: Whizz Infrastructures Private Limited | Additional Director | 01 Jul 2008 | 18 Years 3 Months | As last reported |
| Gurpreet Singh Also directs: Whizz Infrastructures Private Limited | Additional Director | 01 Jul 2008 | 18 Years 3 Months | As last reported |
Auditor
India Icicle Explorations and Mining Limited is audited by GURPAL S. GUJRAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GURPAL S. GUJRAL & CO. | FY 2017 | 01934N |
Shareholding
The shareholding of India Icicle Explorations and Mining Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of India Icicle Explorations and Mining Limited, buy the company report.
Legal cases
No court or tribunal cases involving India Icicle Explorations and Mining Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for India Icicle Explorations and Mining Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for India Icicle Explorations and Mining Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
India Icicle Explorations and Mining Limited has 5 board changes on record since 2008: 4 appointments and 1 cessation. The latest: Harish Chand ceased to be Director on 18 Aug 2009.
Frequently asked questions
India Icicle Explorations and Mining has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
India Icicle Explorations and Mining was a public limited company based in New Delhi, Delhi, India. The company worked in the mining industry. It was incorporated on 25 August 1984 and is registered under CIN U29211DL1984PLC018217. The company has been struck off by the Registrar of Companies and is no longer operational.
India Icicle Explorations and Mining had 4 directors:
- Sunil Nanda - Additional Director
- Jyoti Nanda - Additional Director
- Rabina Chadha - Additional Director
- Gurpreet Singh - Additional Director
The CIN (Corporate Identification Number) of India Icicle Explorations and Mining is U29211DL1984PLC018217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of India Icicle Explorations and Mining is at 3142 West Punjabi Bagh, New Delhi, Delhi, India – 110026.
India Icicle Explorations and Mining was incorporated on 25 August 1984. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of India Icicle Explorations and Mining on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
India Icicle Explorations and Mining operated in the mining industry. It worked in this industry before it was struck off.
Harish Chand ceased to be Director on 18 Aug 2009. Gurpreet Singh was appointed as Additional Director on 01 Jul 2008. Jyoti Nanda was appointed as Additional Director on 01 Jul 2008. India Icicle Explorations and Mining has 5 board changes on record in total.
India Icicle Explorations and Mining can be reached at its registered office: 3142 West Punjabi Bagh, New Delhi, Delhi, India – 110026.