Company Information
CIN
Status
Date of Incorporation
27 May 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
38,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Viral Jagdish Doshi
Director
over 14 years ago
over 14 years ago
Jagdish Jagjiwandas Doshi
Director
almost 18 years ago
almost 18 years ago
Past Directors
Mohan Mahabir Shah
Additional Director
over 12 years ago
over 12 years ago
Charges
13 August 1998
Sicom Limited
3 Crore
18 July 1997
Sicom Limited
2 Crore
20 May 1994
State Bank Of India
2 Crore
16 July 1993
The Industrial Credit And Inv. Corp; Of India Ltd.
50 Lak
02 December 1991
Bank Of India
71 Lak
12 November 1991
The Industrial Credit And Investment Corp. Of India Ltd.
30 Lak
24 September 1991
Indu. Finace. Corp. Of India
25 Lak
28 July 1991
State Bank Of India
21 Lak
03 May 1991
Indust. Finacne Corp. Of India
20 Lak
05 April 1991
State Bank Of India
15 Lak
20 March 1991
The Industrial Credit Andf Inv. Corp. Of India Ltd.
39 Lak
19 June 1989
State Bank Of India
70 Lak
16 May 1989
Indust. Finacne Corp. Of India
85 Lak
12 May 1989
Industrial Finance Corp. Of India
85 Lak
03 May 1991
Indust. Finacne Corp. Of India
0
20 May 1994
State Bank Of India
0
16 July 1993
The Industrial Credit And Inv. Corp; Of India Ltd.
0
20 March 1991
The Industrial Credit Andf Inv. Corp. Of India Ltd.
0
19 June 1989
State Bank Of India
0
13 August 1998
Sicom Limited
0
24 September 1991
Indu. Finace. Corp. Of India
0
12 November 1991
The Industrial Credit And Investment Corp. Of India Ltd.
0
18 July 1997
Sicom Limited
0
05 April 1991
State Bank Of India
0
02 December 1991
Bank Of India
0
16 May 1989
Indust. Finacne Corp. Of India
0
12 May 1989
Industrial Finance Corp. Of India
0
28 July 1991
State Bank Of India
0
03 May 1991
Indust. Finacne Corp. Of India
0
20 May 1994
State Bank Of India
0
16 July 1993
The Industrial Credit And Inv. Corp; Of India Ltd.
0
20 March 1991
The Industrial Credit Andf Inv. Corp. Of India Ltd.
0
19 June 1989
State Bank Of India
0
13 August 1998
Sicom Limited
0
24 September 1991
Indu. Finace. Corp. Of India
0
12 November 1991
The Industrial Credit And Investment Corp. Of India Ltd.
0
18 July 1997
Sicom Limited
0
05 April 1991
State Bank Of India
0
02 December 1991
Bank Of India
0
16 May 1989
Indust. Finacne Corp. Of India
0
12 May 1989
Industrial Finance Corp. Of India
0
28 July 1991
State Bank Of India
0
Documents
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Proof of dispatch-08122016
Optional Attachment-(1)-08122016
Notice of resignation;-08122016
Notice of resignation filed with the company-08122016
Acknowledgement received from company-08122016
Form DIR-12-08122016_signed
Evidence of cessation;-08122016
Form DIR-11-08122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form ADT-1-141015.OCT
Form MGT-14-220915.OCT
Copy of resolution-220915.PDF
Optional Attachment 1-220915.PDF
FormSchV-231014 for the FY ending on-310314.OCT
