Company Information
CIN
Status
Date of Incorporation
24 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
5,563,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ketan Shah Anadilal
Director
about 19 years ago
about 19 years ago
Jinendra Ramesh Jain
Director
about 20 years ago
about 20 years ago
Jitendra Ramesh Jain
Director
about 20 years ago
about 20 years ago
Past Directors
Ramesh Chhouthmal Jain
Director
about 20 years ago
about 20 years ago
Charges
14 February 2013
Sicom Limited
50 Crore
30 November 2012
State Bank Of India
20 Crore
27 September 2011
Sicom Limited
50 Crore
15 September 2011
Sicom Limited
50 Crore
22 August 2011
Vijaya Bank
1 Crore
30 July 2010
Sicom Limited
49 Crore
13 November 2009
Karnataka Bank Ltd.
23 Crore
04 July 2009
Corporation Bank
7 Crore
09 June 2006
Corporation Bank
9 Crore
26 March 2009
Corporation Bank
7 Crore
30 July 2010
Sicom Limited
0
04 July 2009
Corporation Bank
0
15 September 2011
Sicom Limited
0
26 March 2009
Corporation Bank
0
14 February 2013
Sicom Limited
0
09 June 2006
Corporation Bank
0
27 September 2011
Sicom Limited
0
30 November 2012
State Bank Of India
0
13 November 2009
Karnataka Bank Ltd.
0
22 August 2011
Vijaya Bank
0
30 July 2010
Sicom Limited
0
04 July 2009
Corporation Bank
0
15 September 2011
Sicom Limited
0
26 March 2009
Corporation Bank
0
14 February 2013
Sicom Limited
0
09 June 2006
Corporation Bank
0
27 September 2011
Sicom Limited
0
30 November 2012
State Bank Of India
0
13 November 2009
Karnataka Bank Ltd.
0
22 August 2011
Vijaya Bank
0
30 July 2010
Sicom Limited
0
04 July 2009
Corporation Bank
0
15 September 2011
Sicom Limited
0
26 March 2009
Corporation Bank
0
14 February 2013
Sicom Limited
0
09 June 2006
Corporation Bank
0
27 September 2011
Sicom Limited
0
30 November 2012
State Bank Of India
0
13 November 2009
Karnataka Bank Ltd.
0
22 August 2011
Vijaya Bank
0
Documents
Evidence of cessation;-07072017
Form DIR-12-07072017_signed
Notice of resignation;-07072017
Acknowledgement received from company-05072017
Form DIR-11-05072017_signed
Notice of resignation filed with the company-05072017
Proof of dispatch-05072017
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF
-091114.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Form GNL.2-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Letter of the charge holder-110314.PDF
Form 17-110314.OCT
Memorandum of satisfaction of Charge-110314.PDF
Form23AC-200214 for the FY ending on-310313.OCT
Form66-131113 for the FY ending on-310313.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-120713 for the FY ending on-310312.OCT
FormSchV-310513 for the FY ending on-310312-Revised-1.OCT
Form66-310513 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-200313.PDF
Instrument of creation or modification of charge-200313.PDF