Company Information
CIN
Status
Date of Incorporation
30 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
130,089,120
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Bankimchandra Dani
Additional Director
about 11 years ago
about 11 years ago
Virendra Laxmichand Mehta
Director
over 25 years ago
over 25 years ago
Narayanan Kutty Nair
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Anuj Chandbaboo Gupta
Director
over 18 years ago
over 18 years ago
Rajesh Viren Shah
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education; Providing Of Training
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Scientific And Technological Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Miel E Security Private Limited.
Charges
11 June 2013
Sicom Investments & Finance Limited
3 Crore
09 December 2011
The Lakshmi Vilas Bank Limited
5 Crore
15 March 2010
Sicom Investments & Finance Limited
5 Crore
09 November 2009
Sicom Investments & Finance Limited
5 Crore
29 June 2007
Ing Vysya Bank Limited
3 Crore
29 March 2000
The Saraswat Co-op Bank Ltd
7 Lak
11 June 2013
Sicom Investments & Finance Limited
0
09 November 2009
Sicom Investments & Finance Limited
0
29 March 2000
The Saraswat Co-op Bank Ltd
0
09 December 2011
The Lakshmi Vilas Bank Limited
0
29 June 2007
Ing Vysya Bank Limited
0
15 March 2010
Sicom Investments & Finance Limited
0
11 June 2013
Sicom Investments & Finance Limited
0
09 November 2009
Sicom Investments & Finance Limited
0
29 March 2000
The Saraswat Co-op Bank Ltd
0
09 December 2011
The Lakshmi Vilas Bank Limited
0
29 June 2007
Ing Vysya Bank Limited
0
15 March 2010
Sicom Investments & Finance Limited
0
Documents
Form INC-22-09052018_signed
Copy of board resolution authorizing giving of notice-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Optional Attachment-(1)-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
Form e-CODS-04052018_signed
List of share holders, debenture holders;-21042018
Copy of MGT-8-21042018
Form MGT-7-21042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
Form 23AC-XBRL-22022018_signed
XBRL document in respect of balance sheet 15022018 for the financial year ending on 31032014
Form ADT-1-09092017_signed
Copy of written consent given by auditor-09092017
Copy of resolution passed by the company-09092017
Copy of the intimation sent by company-09092017
Annual return as per schedule V of the Companies Act,1956-08092017
Optional Attachment-(1)-08092017
Form 20B-08092017_signed
Copy of the intimation received from the company - 2021.-10082017
Optional Attachment-(1)-10082017
Form 23B-10082017_signed
Form DIR-12-270115.OCT
Optional Attachment 1-270115.PDF
Evidence of cessation-270115.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Form DIR-11-250614.OCT
Form DIR-12-210614.OCT