Company Information

CIN
Status
Date of Incorporation
30 May 1994
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
34,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Jatia
Anup Jatia
Beneficial Owner
almost 2 years ago
B M Jagadish
B M Jagadish
Additional Director
almost 18 years ago

Past Directors

Sushil Kumar Goenka
Sushil Kumar Goenka
Whole Time Director
almost 7 years ago
Shruti Jatia
Shruti Jatia
Director
almost 29 years ago
Ganesh Ruia
Ganesh Ruia
Director
over 30 years ago

Charges

0
22 November 2007
Ing Vysya Bank Limited
2 Crore
09 May 1996
Sicom Ltd.
2 Crore
09 May 1996
Sicom Ltd.
0
22 November 2007
Ing Vysya Bank Limited
0
09 May 1996
Sicom Ltd.
0
22 November 2007
Ing Vysya Bank Limited
0
09 May 1996
Sicom Ltd.
0
22 November 2007
Ing Vysya Bank Limited
0

Documents

Form DIR-12-22122020_signed
Form DPT-3-19102020-signed
Form DPT-3-18082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Interest in other entities;-01072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-14-25122019_signed
Form DIR-12-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Form DIR-12-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form MGT-14-20082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180820