Company Information

CIN
U63040MH1978PTC020572
Status
Date of Incorporation
11 August 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,273,000
Authorised Capital
110,000,000

Directors

Shyam Kumar Singh
Shyam Kumar Singh
Director/Designated Partner
for almost 2 years
Surinder Singh Grewal
Surinder Singh Grewal
Director/Designated Partner
for over 1 year
Kuldip Singh Grewal
Kuldip Singh Grewal
Director
for over 46 years

Past Directors

Jimmy Kuldip Grewal
Jimmy Kuldip Grewal
Additional Director
over 16 years ago
Ramesh Sadanand Shenoy
Ramesh Sadanand Shenoy
Company Secretary
over 34 years ago
Sarabjit Kaur Grewal
Sarabjit Kaur Grewal
Director
over 46 years ago

Charges

106 Crore
28 March 2013
Axis Bank Limited
100 Crore
22 March 2013
Axis Bank Limited
6 Crore
18 September 2012
Axis Bank Limited
10 Crore
17 March 1998
Sicom Ltd.
1 Crore
17 July 2001
Sicom Bank
8 Crore
03 April 1998
Sicom Ltd
33 Lak
15 February 1997
Syndicate Bank
3 Crore
09 May 1992
Syndicate Bank
30 Lak
27 September 1993
Syndicate Bank
60 Lak
25 November 1993
Syndicate Bank
80 Lak
24 September 1998
Syndicate Bank
1 Crore
15 February 1997
Syndicate Bank
3 Crore
17 March 1998
Syndicate Bank
2 Crore
02 November 1979
Syndicate Bank
2 Lak
06 March 2007
Syndicate Bank
33 Crore
21 September 2000
Syndicate Bank
42 Lak
14 June 1999
Syndicate Bank
3 Crore
13 June 2006
Vijaya Bank
2 Crore
08 September 2004
Vijaya Bank
3 Crore
03 April 1998
Sicom Ltd.
35 Lak
04 August 1999
Sicom Ltd
60 Lak
17 March 1998
Sicom Ltd
1 Crore
17 July 2001
Sicom Ltd.
9 Crore
07 November 1997
Syndicate Bank
15 Lak
27 September 1993
Syndicate Bank
60 Lak
21 August 2023
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
28 August 2023
Yes Bank Limited
0
23 March 2023
Others
0
23 March 2023
Others
0
28 March 2013
Axis Bank Limited
0
22 March 2013
Axis Bank Limited
0
06 March 2007
Syndicate Bank
0
07 November 1997
Syndicate Bank
0
17 July 2001
Sicom Ltd.
0
04 August 1999
Sicom Ltd
0
17 March 1998
Syndicate Bank
0
08 September 2004
Vijaya Bank
0
03 April 1998
Sicom Ltd
0
15 February 1997
Syndicate Bank
0
21 September 2000
Syndicate Bank
0
14 June 1999
Syndicate Bank
0
03 April 1998
Sicom Ltd.
0
02 November 1979
Syndicate Bank
0
17 July 2001
Sicom Bank
0
24 September 1998
Syndicate Bank
0
25 November 1993
Syndicate Bank
0
17 March 1998
Sicom Ltd
0
09 May 1992
Syndicate Bank
0
18 September 2012
Axis Bank Limited
0
27 September 1993
Syndicate Bank
0
17 March 1998
Sicom Ltd.
0
27 September 1993
Syndicate Bank
0
13 June 2006
Vijaya Bank
0
15 February 1997
Syndicate Bank
0
21 August 2023
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
28 August 2023
Yes Bank Limited
0
23 March 2023
Others
0
23 March 2023
Others
0
28 March 2013
Axis Bank Limited
0
22 March 2013
Axis Bank Limited
0
06 March 2007
Syndicate Bank
0
07 November 1997
Syndicate Bank
0
17 July 2001
Sicom Ltd.
0
04 August 1999
Sicom Ltd
0
17 March 1998
Syndicate Bank
0
08 September 2004
Vijaya Bank
0
03 April 1998
Sicom Ltd
0
15 February 1997
Syndicate Bank
0
21 September 2000
Syndicate Bank
0
14 June 1999
Syndicate Bank
0
03 April 1998
Sicom Ltd.
0
02 November 1979
Syndicate Bank
0
17 July 2001
Sicom Bank
0
24 September 1998
Syndicate Bank
0
25 November 1993
Syndicate Bank
0
17 March 1998
Sicom Ltd
0
09 May 1992
Syndicate Bank
0
18 September 2012
Axis Bank Limited
0
27 September 1993
Syndicate Bank
0
17 March 1998
Sicom Ltd.
0
27 September 1993
Syndicate Bank
0
13 June 2006
Vijaya Bank
0
15 February 1997
Syndicate Bank
0
21 August 2023
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
28 August 2023
Yes Bank Limited
0
23 March 2023
Others
0
23 March 2023
Others
0
28 March 2013
Axis Bank Limited
0
22 March 2013
Axis Bank Limited
0
06 March 2007
Syndicate Bank
0
07 November 1997
Syndicate Bank
0
17 July 2001
Sicom Ltd.
0
04 August 1999
Sicom Ltd
0
17 March 1998
Syndicate Bank
0
08 September 2004
Vijaya Bank
0
03 April 1998
Sicom Ltd
0
15 February 1997
Syndicate Bank
0
21 September 2000
Syndicate Bank
0
14 June 1999
Syndicate Bank
0
03 April 1998
Sicom Ltd.
0
02 November 1979
Syndicate Bank
0
17 July 2001
Sicom Bank
0
24 September 1998
Syndicate Bank
0
25 November 1993
Syndicate Bank
0
17 March 1998
Sicom Ltd
0
09 May 1992
Syndicate Bank
0
18 September 2012
Axis Bank Limited
0
27 September 1993
Syndicate Bank
0
17 March 1998
Sicom Ltd.
0
27 September 1993
Syndicate Bank
0
13 June 2006
Vijaya Bank
0
15 February 1997
Syndicate Bank
0

Documents

Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Optional Attachment-(1)-24112020
Form MSME FORM I-19112020_signed
Form DPT-3-16102020-signed
Form MSME FORM I-15102020_signed
Form DPT-3-14052020-signed
Form MSME FORM I-08052020_signed
Form INC-22-05012020_signed
Form MGT-14-05012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Optional Attachment-(1)-31122019
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Frequently Asked Questions

What is the date on which the Elcome integrated systems private limited incorporated?

Elcome integrated systems private limited was incorporated on 11 August 1978 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Elcome integrated systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Elcome integrated systems private limited?

6 of directors are associated with the company.

What is the number of directors associated with Elcome integrated systems private limited?

6 of directors are associated with the company.