Iceberg Industries Ltd
About Iceberg Industries Ltd
Data last updated:
Iceberg Industries Ltd was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 29 July 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC060552.
The company had an authorised share capital of ₹9 Cr and a paid-up capital of ₹6.2 Cr. It was led by directors including Antony James Hicks and Michael Joseph Abbass.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 808 Dlftowerajasoladistrictcentre Saritavihar, New Delhi, Delhi, India – 110076.
Court records list 32 cases involving the company, including 12 filed by the company and 20 filed against it; 4 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in January 2008.
Company details
Contact details
Iceberg Industries Ltd's registered office is in New Delhi, Delhi.
- Registered Address808 Dlftowerajasoladistrictcentre Saritavihar, New Delhi, Delhi, India – 110076
- 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 Iceberg Industries Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Iceberg Industries Ltd, buy the company report.
Board of directors of Iceberg Industries Ltd
Iceberg Industries has 4 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Antony James Hicks | Director | 23 Jun 2011 | 15 Years 4 Months | As last reported |
| Ravi Shankar Kaza | Alternate Director | 18 Apr 2012 | 14 Years 6 Months | As last reported |
| Michael Joseph Abbass | Director | 23 Jun 2011 | 15 Years 4 Months | As last reported |
| Karan Faridoon Lord Bilimoria | Director | 02 Feb 2010 | 16 Years 8 Months | As last reported |
Deals & funding
Iceberg Industries Ltd has 1 deal on record (1 acquisition); the latest was in January 2008.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2008 | Acquisition | ₹33.03 Cr | Buyer: Cobra Beer Ltd. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Iceberg Industries Ltd has 32 court cases on record: 12 filed by Iceberg Industries, 20 filed against it. 4 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 24 | 12 | 0 |
| District courts | 7 | 7 | 4 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company against Cobra Indian Beer Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Cobra Indian Beer Pvt Ltd | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Agya Imports Ltd. | Disposed |
| District court, Patna, Bihar | Civil suit | Filed against the company by an individual | Pending |
| District court, Patna, Bihar | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Iceberg Industries Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iceberg Industries Ltd; 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 Iceberg Industries Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iceberg Industries Ltd has 18 board changes on record since 2007: 4 appointments and 14 cessations. The latest: Ravi Shankar Kaza was appointed as Alternate Director on 18 Apr 2012.
9 earlier events are in the company report.
Frequently asked questions
Iceberg Industries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Iceberg Industries was a public limited company based in New Delhi, Delhi, India. It was incorporated on 29 July 1994 and is registered under CIN U74899DL1994PLC060552. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Iceberg Industries was incorporated on 29 July 1994. It is registered with the Registrar of Companies, Delhi.
Iceberg Industries had 4 directors:
- Antony James Hicks - Director
- Ravi Shankar Kaza - Alternate Director
- Michael Joseph Abbass - Director
- Karan Faridoon Lord Bilimoria - Director
The CIN (Corporate Identification Number) of Iceberg Industries is U74899DL1994PLC060552. 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 Iceberg Industries is at 808 Dlftowerajasoladistrictcentre Saritavihar, New Delhi, Delhi, India – 110076.
The latest financial statements of Iceberg Industries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Iceberg Industries has 1 deal on record (1 acquisition); the latest was in January 2008.
Iceberg Industries has 32 court cases on record: 12 filed by the company and 20 filed against it. 4 are pending. Most are in the high courts.
Ravi Shankar Kaza was appointed as Alternate Director on 18 Apr 2012. Ravi Shankar Kaza ceased to be Alternate Director on 10 Apr 2012. Antony James Hicks ceased to be Additional Director on 27 Sep 2011. Iceberg Industries has 18 board changes on record in total.