Icleo Com Limited
About Icleo Com Limited
Data last updated:
Icleo Com Limited was a public limited company based in Mumbai, Maharashtra, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 20 September 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH1999PLC121825.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹21.05 Lakh. It was led by directors including Rashesh Chandrakant Shah and Venkatchalam Arakoni Ramaswamy.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 14th Floor Express Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
CIN history
Icleo Com has one previous CIN (Corporate Identification Number): U72900MH1999PTC121825. The current CIN is U72900MH1999PLC121825, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH1999PLC121825 | Current |
| U72900MH1999PTC121825 | Previous |
Contact details
Icleo Com Limited's registered office is in Mumbai, Maharashtra.
- Registered Address14th Floor Express Tower Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryInformation Technology, Other Computer Related Activities
- 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 Icleo Com Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Icleo Com Limited, buy the company report.
Board of directors of Icleo Com Limited
Icleo Com has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Sitaram Shelar Also directs: Rohini Malls Private Limited | Additional Director | 06 Oct 2009 | 17 Years 0 Months | As last reported |
| Rashesh Chandrakant Shah Also directs: Spire Investment Advisors LLP, Mabella Investment Adviser LLP, Oak Investment Adviser LLP and 5 more | Director | 20 Sep 1999 | 27 Years 1 Months | As last reported |
| Venkatchalam Arakoni Ramaswamy Also directs: Edelweiss Financial Services Limited, Kenai Advisors LLP | Director | 24 Dec 1999 | 26 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Icleo Com 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 Icleo Com 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 Icleo Com Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Icleo Com Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Shaunak Harshad Choksi ceased to be Director on 06 Oct 2009.
Frequently asked questions
Icleo Com 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.
Icleo Com was a public limited company based in Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 20 September 1999 and is registered under CIN U72900MH1999PLC121825. The company has been struck off by the Registrar of Companies and is no longer operational.
Icleo Com had 3 directors:
- Vijay Sitaram Shelar - Additional Director
- Rashesh Chandrakant Shah - Director
- Venkatchalam Arakoni Ramaswamy - Director
The CIN (Corporate Identification Number) of Icleo Com is U72900MH1999PLC121825. 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 Icleo Com is at 14th Floor Express Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
Icleo Com was incorporated on 20 September 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Icleo Com on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Icleo Com operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Shaunak Harshad Choksi ceased to be Director on 06 Oct 2009. Vijay Sitaram Shelar was appointed as Additional Director on 06 Oct 2009. Venkatchalam Arakoni Ramaswamy was appointed as Director on 24 Dec 1999. Icleo Com has 4 board changes on record in total.
Icleo Com can be reached at its registered office: 14th Floor Express Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
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