Company Information
CIN
Status
Date of Incorporation
10 October 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,176,480
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mallikarjun Madgondappa Umadi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ekta Vandan Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Sitaram Baldeodas Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Vandan Sitaram Shah
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Past Directors
Veena Sitaram Shah
Director
almost 45 years ago
almost 45 years ago
Charges
10 May 2013
Citibank N. A.
9 Crore
14 February 2001
Sicom Limited
44 Lak
14 February 2001
Sicom Limited
44 Lak
10 September 1995
Sicom Limited
1 Crore
23 November 1990
Sicom Limited
60 Lak
26 March 2008
Bank Of India
49 Lak
06 August 1999
State Bank Of India
2 Lak
23 June 1994
State Bank Of India
27 Lak
16 May 1991
State Bank Of India
35 Lak
09 January 1999
State Bank Of India
15 Lak
19 November 2003
State Bank Of India
3 Crore
17 April 1997
State Bank Of India
1 Crore
17 April 1997
State Bank Of India
1 Crore
14 April 1997
State Bank Of India
1 Crore
10 September 1996
State Bank Of India
1 Crore
16 April 1998
The Sumitomo Bank Ltd.
4 Crore
16 April 1998
The Sumitomo Bank Ltd.
4 Crore
09 January 1999
State Bank Of India
89 Lak
06 January 1998
Sicom Limited
70 Lak
10 September 1996
Sicom Ltd
1 Crore
23 November 1990
Sicom Ltd
60 Lak
14 February 2001
Sicom Ltd
44 Lak
24 March 2000
The Sumitomo Bank Ltd.
3 Crore
27 August 1997
The Sumitomo Bank Ltd.
42 Crore
10 May 2013
Citibank N. A.
0
14 April 1997
State Bank Of India
0
17 April 1997
State Bank Of India
0
10 September 1996
State Bank Of India
0
23 June 1994
State Bank Of India
0
16 May 1991
State Bank Of India
0
19 November 2003
State Bank Of India
0
16 April 1998
The Sumitomo Bank Ltd.
0
27 August 1997
The Sumitomo Bank Ltd.
0
09 January 1999
State Bank Of India
0
14 February 2001
Sicom Ltd
0
17 April 1997
State Bank Of India
0
16 April 1998
The Sumitomo Bank Ltd.
0
24 March 2000
The Sumitomo Bank Ltd.
0
14 February 2001
Sicom Limited
0
06 January 1998
Sicom Limited
0
06 August 1999
State Bank Of India
0
26 March 2008
Bank Of India
0
09 January 1999
State Bank Of India
0
10 September 1996
Sicom Ltd
0
10 September 1995
Sicom Limited
0
23 November 1990
Sicom Ltd
0
14 February 2001
Sicom Limited
0
23 November 1990
Sicom Limited
0
10 May 2013
Citibank N. A.
0
14 April 1997
State Bank Of India
0
17 April 1997
State Bank Of India
0
10 September 1996
State Bank Of India
0
23 June 1994
State Bank Of India
0
16 May 1991
State Bank Of India
0
19 November 2003
State Bank Of India
0
16 April 1998
The Sumitomo Bank Ltd.
0
27 August 1997
The Sumitomo Bank Ltd.
0
09 January 1999
State Bank Of India
0
14 February 2001
Sicom Ltd
0
17 April 1997
State Bank Of India
0
16 April 1998
The Sumitomo Bank Ltd.
0
24 March 2000
The Sumitomo Bank Ltd.
0
14 February 2001
Sicom Limited
0
06 January 1998
Sicom Limited
0
06 August 1999
State Bank Of India
0
26 March 2008
Bank Of India
0
09 January 1999
State Bank Of India
0
10 September 1996
Sicom Ltd
0
10 September 1995
Sicom Limited
0
23 November 1990
Sicom Ltd
0
14 February 2001
Sicom Limited
0
23 November 1990
Sicom Limited
0
10 May 2013
Citibank N. A.
0
14 April 1997
State Bank Of India
0
17 April 1997
State Bank Of India
0
10 September 1996
State Bank Of India
0
23 June 1994
State Bank Of India
0
16 May 1991
State Bank Of India
0
19 November 2003
State Bank Of India
0
16 April 1998
The Sumitomo Bank Ltd.
0
27 August 1997
The Sumitomo Bank Ltd.
0
09 January 1999
State Bank Of India
0
14 February 2001
Sicom Ltd
0
17 April 1997
State Bank Of India
0
16 April 1998
The Sumitomo Bank Ltd.
0
24 March 2000
The Sumitomo Bank Ltd.
0
14 February 2001
Sicom Limited
0
06 January 1998
Sicom Limited
0
06 August 1999
State Bank Of India
0
26 March 2008
Bank Of India
0
09 January 1999
State Bank Of India
0
10 September 1996
Sicom Ltd
0
10 September 1995
Sicom Limited
0
23 November 1990
Sicom Ltd
0
14 February 2001
Sicom Limited
0
23 November 1990
Sicom Limited
0
Documents
Form ADT-1-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-20012021-signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form ADT-3-18122020_signed
Optional Attachment-(1)-17122020
Resignation letter-17122020
Form DPT-3-06112020-signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020
Form DIR-12-29012020_signed
Evidence of cessation;-25012020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-14112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form DIR-12-19092019_signed
