Company Information

CIN
U74220MH1986PLC041639
Status
Date of Incorporation
21 November 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
30,915,860
Authorised Capital
60,000,000

Directors

Sunil Sitaram Thite
Sunil Sitaram Thite
Director/Designated Partner
for over 1 year
Vrajlata Jitendra Vyas
Vrajlata Jitendra Vyas
Beneficial Owner
for almost 5 years

Past Directors

Mukund Gopalan Veravali
Mukund Gopalan Veravali
Additional Director
about 6 years ago
Hemant Krishnarao Talapadatur
Hemant Krishnarao Talapadatur
Additional Director
over 8 years ago
Lyla Jamsheed Mehta
Lyla Jamsheed Mehta
Additional Director
almost 12 years ago
Durga Prasad Rao
Durga Prasad Rao
Whole Time Director
over 15 years ago
Percy Faramroze Lakadia
Percy Faramroze Lakadia
Director
about 26 years ago
Prafulla Prabhakar Sukthankar
Prafulla Prabhakar Sukthankar
Director
about 28 years ago
Neil Malone
Neil Malone
Director
almost 30 years ago

Charges

10 Crore
28 October 2016
Kotak Mahindra Bank Limited
10 Crore
13 June 2008
Punjab National Bank
8 Crore
28 December 2006
Punjab National Bank
25 Lak
10 December 2005
Punjab National Bank
39 Lak
21 November 2005
Punjab National Bank
39 Lak
14 October 2006
Punjab National Bank
1 Crore
12 February 1987
The Bank Of Nova Scoity
90 Lak
21 July 2020
Kotak Mahindra Bank Limited
60 Lak
28 October 2016
Others
0
30 December 2021
Bank Of India
0
21 July 2020
Others
0
10 December 2005
Punjab National Bank
0
21 November 2005
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
28 December 2006
Punjab National Bank
0
13 June 2008
Punjab National Bank
0
12 February 1987
The Bank Of Nova Scoity
0
28 October 2016
Others
0
30 December 2021
Bank Of India
0
21 July 2020
Others
0
10 December 2005
Punjab National Bank
0
21 November 2005
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
28 December 2006
Punjab National Bank
0
13 June 2008
Punjab National Bank
0
12 February 1987
The Bank Of Nova Scoity
0
28 October 2016
Others
0
30 December 2021
Bank Of India
0
21 July 2020
Others
0
10 December 2005
Punjab National Bank
0
21 November 2005
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
28 December 2006
Punjab National Bank
0
13 June 2008
Punjab National Bank
0
12 February 1987
The Bank Of Nova Scoity
0

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form AOC-4(XBRL)-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form MGT-14-09102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Copy of written consent given by auditor-07102020
Optional Attachment-(1)-07102020
Form PAS-6-16092020_signed
Optional Attachment-(1)-15092020
Form MSME FORM I-21082020_signed
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020

Frequently Asked Questions

What is the date on which the Xicon international limited incorporated?

Xicon international limited was incorporated on 21 November 1986 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Xicon international limited compliant?

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

What is the number of directors associated with Xicon international limited?

9 of directors are associated with the company.

What is the number of directors associated with Xicon international limited?

9 of directors are associated with the company.