Company Information
CIN
Status
Date of Incorporation
09 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,361,200
Authorised Capital
325,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Premchand Fatehchand Surana
Director
over 1 year ago
over 1 year ago
Anil Kumar
Additional Director
over 3 years ago
over 3 years ago
Krishna Gopal Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Harshadbhai Purushottam Patel
Director
over 29 years ago
over 29 years ago
Past Directors
Narendrakumar Rajmal Jain
Additional Director
over 5 years ago
over 5 years ago
Manju Premchand Surana
Additional Director
over 5 years ago
over 5 years ago
Mohan Mahabir Shah
Additional Director
over 12 years ago
over 12 years ago
Jagdish Jagjiwandas Doshi
Managing Director
almost 30 years ago
almost 30 years ago
Charges
03 August 1998
Sicom Ltd
6 Crore
17 December 1997
State Bank Of India
45 Lak
17 December 1997
State Bank Of India
4 Crore
25 September 1997
Iibi Ltd
2 Crore
31 March 1997
Idbi Bank
8 Crore
03 August 1998
Sicom Ltd
0
25 September 1997
Iibi Ltd
0
17 December 1997
State Bank Of India
0
31 March 1997
Idbi Bank
0
17 December 1997
State Bank Of India
0
03 August 1998
Sicom Ltd
0
25 September 1997
Iibi Ltd
0
17 December 1997
State Bank Of India
0
31 March 1997
Idbi Bank
0
17 December 1997
State Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-07112019-signed
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Form AOC-4(XBRL)-06062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(3)-01062019
Interest in other entities;-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Form DIR-12-29042019_signed
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022018
Form AOC-4(XBRL)-24022018_signed
Form MGT-14-07122017_signed
Form INC-22-07122017_signed
Copy of board resolution authorizing giving of notice-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
Copies of the utility bills as mentioned above (not older than two months)-07122017
Optional Attachment-(1)-26112017