Icon Organics Private Limited Ico
About Icon Organics Private Limited Ico
Data last updated:
Icon Organics Private Limited Ico was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the basic chemicals except fertilizers and nitrogen compounds segment of the chemicals sector. It was incorporated on 15 September 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH2000PTC128728.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Daksha Kamlesh Sanghavi and Kamlesh Ramanlal Sanghavi.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 302 Parshva Chambersissaji Street Masjid Bunder, Mumbai, Maharashtra, India – 400003.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Icon Organics Private Limited Ico's registered office is in Mumbai, Maharashtra.
- Registered Address302 Parshva Chambersissaji Street Masjid Bunder, Mumbai, Maharashtra, India – 400003
- IndustryChemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
- 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 Icon Organics Private Limited Ico
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Icon Organics Private Limited Ico, buy the company report.
Board of directors of Icon Organics Private Limited Ico
Icon Organics Private Limited Ico has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daksha Kamlesh Sanghavi | Director | 15 Sep 2000 | 26 Years 1 Months | As last reported |
| Kamlesh Ramanlal Sanghavi | Director | 15 Sep 2000 | 26 Years 1 Months | As last reported |
| Mitul Kamlesh Sanghavi | Director | 15 Sep 2000 | 26 Years 1 Months | As last reported |
Legal cases
Icon Organics Private Limited Ico has 2 court cases on record: 2 filed by Icon Organics Private Limited Ico. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Icon Organics Private Limited Ico, 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 Icon Organics Private Limited Ico; 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 Icon Organics Private Limited Ico; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Icon Organics Private Limited Ico has 3 board changes on record since 2000: 3 appointments. The latest: Daksha Kamlesh Sanghavi was appointed as Director on 15 Sep 2000.
Frequently asked questions
Icon Organics Private Limited Ico 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.
Icon Organics Private Limited Ico was a private limited company based in Mumbai, Maharashtra, India. The company worked in basic chemicals except fertilizers and nitrogen compounds, within the chemicals industry. It was incorporated on 15 September 2000 and is registered under CIN U24110MH2000PTC128728. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Icon Organics Private Limited Ico was incorporated on 15 September 2000. It is registered with the Registrar of Companies, Mumbai.
Icon Organics Private Limited Ico had 3 directors:
- Daksha Kamlesh Sanghavi - Director
- Kamlesh Ramanlal Sanghavi - Director
- Mitul Kamlesh Sanghavi - Director
The CIN (Corporate Identification Number) of Icon Organics Private Limited Ico is U24110MH2000PTC128728. 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 Icon Organics Private Limited Ico is at 302 Parshva Chambersissaji Street Masjid Bunder, Mumbai, Maharashtra, India – 400003.
The latest financial statements of Icon Organics Private Limited Ico on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Icon Organics Private Limited Ico operated in the chemicals industry, in the basic chemicals except fertilizers and nitrogen compounds segment.
Icon Organics Private Limited Ico has 2 court cases on record: 2 filed by the company.
Daksha Kamlesh Sanghavi was appointed as Director on 15 Sep 2000. Kamlesh Ramanlal Sanghavi was appointed as Director on 15 Sep 2000. Mitul Kamlesh Sanghavi was appointed as Director on 15 Sep 2000.
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