Company Information
CIN
Status
Date of Incorporation
15 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
15,642,930
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashmita Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhiroop Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anasuya Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Chatterjee
Director/Designated Partner
about 4 years ago
about 4 years ago
Amitava Ray
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Surendra Singh
Director
over 9 years ago
over 9 years ago
Abhoy Charan Sengupta
Director Appointed In Casual Vacancy
over 10 years ago
over 10 years ago
Ajoy Kumar Ghosh
Director
over 15 years ago
over 15 years ago
Subir Mallik
Additional Director
almost 17 years ago
almost 17 years ago
Donald Macinnes Peck
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 2] Waterproofing Compounds [Paint] Included In Class 2.
[Class : 1] Elastomeric Waterproofing Compounds [Other Than Paint] Included In Class 1.
[Class : 1] Cement Waterproofing Chemicals, Except Paints Included In Class 1.
View +10 more Brands for Cico Technologies Limited.
Charges
25 August 2010
Kotak Mahindra Bank Limited
40 Lak
03 October 2009
Intec Capital Limited
22 Lak
23 November 2006
Bank Of India
17 Crore
10 January 2006
Bank Of India
45 Lak
20 July 2006
Bank Of India
17 Crore
10 January 2006
Bank Of India
17 Crore
29 August 2000
Ing Vysya Bank Ltd
0
19 November 2004
Ing Vysya Bank
0
01 March 2004
Ing Vysya Bank Ltd
50 Lak
19 November 2004
Ing Vysya Bank
0
19 November 2004
Ing Vysya Bank Ltd
0
01 March 2004
Ing Vysya Bank
0
29 August 2000
Ing Vysya Bank
0
17 October 2002
Ing Vysya Bank
0
16 October 2001
Ing Vysya Bank
0
30 January 2020
Indian Bank
14 Crore
26 October 2023
Others
0
26 October 2023
Others
0
27 September 2022
Others
0
17 January 2022
Indian Bank
0
30 January 2020
Indian Bank
0
24 September 2021
Axis Bank Limited
0
25 August 2010
Others
0
16 October 2001
Ing Vysya Bank
0
20 July 2006
Bank Of India
0
10 January 2006
Bank Of India
0
10 January 2006
Bank Of India
0
17 October 2002
Ing Vysya Bank
0
01 March 2004
Ing Vysya Bank
0
19 November 2004
Ing Vysya Bank Ltd
0
29 August 2000
Ing Vysya Bank
0
01 March 2004
Ing Vysya Bank Ltd
0
19 November 2004
Ing Vysya Bank
0
23 November 2006
Bank Of India
0
19 November 2004
Ing Vysya Bank
0
29 August 2000
Ing Vysya Bank Ltd
0
03 October 2009
Intec Capital Limited
0
26 October 2023
Others
0
26 October 2023
Others
0
27 September 2022
Others
0
17 January 2022
Indian Bank
0
30 January 2020
Indian Bank
0
24 September 2021
Axis Bank Limited
0
25 August 2010
Others
0
16 October 2001
Ing Vysya Bank
0
20 July 2006
Bank Of India
0
10 January 2006
Bank Of India
0
10 January 2006
Bank Of India
0
17 October 2002
Ing Vysya Bank
0
01 March 2004
Ing Vysya Bank
0
19 November 2004
Ing Vysya Bank Ltd
0
29 August 2000
Ing Vysya Bank
0
01 March 2004
Ing Vysya Bank Ltd
0
19 November 2004
Ing Vysya Bank
0
23 November 2006
Bank Of India
0
19 November 2004
Ing Vysya Bank
0
29 August 2000
Ing Vysya Bank Ltd
0
03 October 2009
Intec Capital Limited
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-15032021-signed
Form MSME FORM I-09012021_signed
Form PAS-6-03122020_signed
Form ADT-1-22102020_signed
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
Form DPT-3-20102020-signed
Form ADT-3-14102020_signed
Resignation letter-13102020
Form MSME FORM I-10092020_signed
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form PAS-6-09082020_signed
Form INC-22-04062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Copy of board resolution authorizing giving of notice-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Evidence of cessation;-31052020
Form DIR-12-31052020_signed
Notice of resignation;-31052020
Form CHG-1-19032020_signed
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319