Company Information

CIN
Status
Date of Incorporation
10 December 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
66,535,420
Authorised Capital
67,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nagaveni Gopi
Nagaveni Gopi
Director
about 11 years ago

Past Directors

. Senthil
. Senthil
Additional Director
almost 3 years ago
Massimo Santambrogio
Massimo Santambrogio
Additional Director
almost 3 years ago
Imayavarman Venkatesan
Imayavarman Venkatesan
Additional Director
almost 4 years ago
Parunkammoottil Abey George
Parunkammoottil Abey George
Director
about 4 years ago
Eduard Amigo Correig
Eduard Amigo Correig
Director
about 4 years ago
Eduard Gomis Egea
Eduard Gomis Egea
Additional Director
almost 5 years ago
Marco Baroncini
Marco Baroncini
Nominee Director
almost 11 years ago

Registered Trademarks

Sicor With Device Sicor S.P.A

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Hoist And Hoist Components Including Building Hoists, Electric Cable Hoists, Lifting And Hoisting Equipment, Machines For Hoisting, Chain Hoist Used For Lifting And Rigging, Building Hoist, Rack Hoist, Portable Hoist Systems; Elevators And Elevator Components Including Traction Motor, Cont...

Charges

5 Crore
10 March 2017
Axis Bank Limited
5 Crore
10 March 2017
Axis Bank Limited
0
10 March 2017
Axis Bank Limited
0
10 March 2017
Axis Bank Limited
0

Documents

Form SH-7-28012021-signed
Optional Attachment-(1)-31122020
Altered memorandum of assciation;-31122020
Copy of the resolution for alteration of capital;-31122020
Form MGT-14-30122020_signed
Optional Attachment-(1)-28122020
Altered memorandum of assciation;-28122020
Copy of the resolution for alteration of capital;-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form PAS-3-21112020_signed
Copy of Board or Shareholders? resolution-21112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112020
Form SH-7-05112020-signed
Form MGT-14-31102020_signed
Optional Attachment-(1)-31102020
Altered memorandum of assciation;-31102020
Copy of the resolution for alteration of capital;-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Notice of resignation;-24102020
Form DIR-12-24102020_signed
Evidence of cessation;-24102020
Form DPT-3-20102020-signed
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Interest in other entities;-27072020