Company Information

CIN
Status
Date of Incorporation
09 September 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Reinforced Safes, Vaults, Strongroom Doors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
3,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joachim Klaus
Joachim Klaus
Director
over 21 years ago
Martin Horst Ernst Leser
Martin Horst Ernst Leser
Director
about 30 years ago

Past Directors

Neeraj Mangal
Neeraj Mangal
Additional Director
over 10 years ago
Baburaj Janardhan Shenoy
Baburaj Janardhan Shenoy
Director
over 37 years ago
Prakash Vaman Nayak
Prakash Vaman Nayak
Managing Director
over 37 years ago

Charges

57 Lak
26 November 1993
Bank Of India
46 Lak
02 May 1990
Bank Of India
11 Lak
21 December 2001
Sicom Ltd
58 Lak
29 July 2008
Sicom Limited
4 Crore
26 November 1993
Bank Of India
0
02 May 1990
Bank Of India
0
21 December 2001
Sicom Ltd
0
29 July 2008
Sicom Limited
0
26 November 1993
Bank Of India
0
02 May 1990
Bank Of India
0
21 December 2001
Sicom Ltd
0
29 July 2008
Sicom Limited
0

Documents

List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Company CSR policy as per section 135(4)-15122020
Form ADT-1-19112020_signed
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Copy of the intimation sent by company-18112020
Copy of MGT-8-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form CHG-4-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Letter of the charge holder stating that the amount has been satisfied-17062019
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Company CSR policy as per section 135(4)-05122018