Company Information

CIN
U31200KL1994PTC008507
Status
Date of Incorporation
30 December 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Varun Revindra Vel
Varun Revindra Vel
Director/Designated Partner
for over 1 year
Vilambath Sankarayanarayan
Vilambath Sankarayanarayan
Director
for almost 30 years
Vilambath Revindran
Vilambath Revindran
Director/Designated Partner
for over 1 year

Past Directors

Ramadas Valambath Nair .
Ramadas Valambath Nair .
Director
almost 30 years ago

Charges

6 Crore
05 January 2011
Canbank Factors Limited
3 Crore
11 December 2009
Union Bank Of India
3 Crore
23 August 2005
Union Bank Of India
1 Crore
18 September 2009
Union Bank Of India
75 Lak
18 September 2009
Union Bank Of India
40 Lak
31 January 2004
Union Bank Of India
30 Lak
31 January 2004
Union Bank Of India
0
18 September 2009
Union Bank Of India
0
18 September 2009
Union Bank Of India
0
11 December 2009
Others
0
23 August 2005
Union Bank Of India
0
05 January 2011
Canbank Factors Limited
0
31 January 2004
Union Bank Of India
0
18 September 2009
Union Bank Of India
0
18 September 2009
Union Bank Of India
0
11 December 2009
Others
0
23 August 2005
Union Bank Of India
0
05 January 2011
Canbank Factors Limited
0

Documents

Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MSME FORM I-09062019_signed
Form DIR-12-14052019_signed
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
List of share holders, debenture holders;-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07052019
Optional Attachment-(1)-07052019
Directors report as per section 134(3)-07052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052019
Form MGT-14-01022019-signed

Frequently Asked Questions

What is the date on which the Sinicon controls pvt ltd incorporated?

Sinicon controls pvt ltd was incorporated on 30 December 1994 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Sinicon controls pvt ltd compliant?

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

What is the number of directors associated with Sinicon controls pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Sinicon controls pvt ltd?

4 of directors are associated with the company.