Company Information

CIN
Status
Date of Incorporation
06 June 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,051,520
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunit Amit Narang
Gunit Amit Narang
Director
over 1 year ago
Amit Amarchand Narang
Amit Amarchand Narang
Director
over 1 year ago

Past Directors

Dilip L Narang
Dilip L Narang
Director
almost 28 years ago
Amarchand Lakhmichand Narang
Amarchand Lakhmichand Narang
Director
about 34 years ago

Charges

55 Crore
03 May 2018
Sicom Limited
15 Crore
10 September 2014
Sicom Limited
10 Crore
30 September 2011
Sicom Limited
11 Crore
30 September 2011
Sicom Limited
9 Crore
30 September 2011
Sicom Limited
10 Crore
05 January 2008
State Bank Of Saurashtra
1 Crore
03 May 2018
Others
0
10 September 2014
Sicom Limited
0
30 September 2011
Sicom Limited
0
30 September 2011
Sicom Limited
0
05 January 2008
State Bank Of Saurashtra
0
30 September 2011
Sicom Limited
0
03 May 2018
Others
0
10 September 2014
Sicom Limited
0
30 September 2011
Sicom Limited
0
30 September 2011
Sicom Limited
0
05 January 2008
State Bank Of Saurashtra
0
30 September 2011
Sicom Limited
0
03 May 2018
Others
0
10 September 2014
Sicom Limited
0
30 September 2011
Sicom Limited
0
30 September 2011
Sicom Limited
0
05 January 2008
State Bank Of Saurashtra
0
30 September 2011
Sicom Limited
0

Documents

Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-3-30092019_signed
Resignation letter-30092019
Form DPT-3-27062019
Form CHG-1-23072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180723
Instrument(s) of creation or modification of charge;-17072018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-11122017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016_signed