Company Information

CIN
Status
Date of Incorporation
01 December 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 June 2021
Paid Up Capital
412,241,410
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanthi Singh Chauhan
Shanthi Singh Chauhan
Director/Designated Partner
over 3 years ago
Anil Khanna
Anil Khanna
Director
over 6 years ago
Venu Raman Kumar
Venu Raman Kumar
Director
over 11 years ago
Bidhubhusan Samal
Bidhubhusan Samal
Director
over 18 years ago
Pramoud Vinayak Rao
Pramoud Vinayak Rao
Director/Designated Partner
about 29 years ago
Manohar Gopal Bidaye
Manohar Gopal Bidaye
Director/Designated Partner
about 29 years ago

Past Directors

Nitin Vasudeo Deshpande
Nitin Vasudeo Deshpande
Cfo(kmp)
about 7 years ago
Sharada Sundaram
Sharada Sundaram
Nominee Director
over 7 years ago
Sanjeev Dayal
Sanjeev Dayal
Director
over 8 years ago
Keshav Dattaram Hodavdekar
Keshav Dattaram Hodavdekar
Director
over 8 years ago
Hemendra Paliwal
Hemendra Paliwal
Cfo(kmp)
almost 10 years ago
Satya Pal Talwar
Satya Pal Talwar
Director
over 17 years ago
Dimple Mayank Mehta
Dimple Mayank Mehta
Company Secretary
about 19 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director
about 21 years ago
Mukul Bharatkumar Desai
Mukul Bharatkumar Desai
Director
almost 29 years ago

Registered Trademarks

Zicom Zicom Electronic Security Systems

[Class : 9] Security And Access Control Equipment Sold Individually, As Components, Or Together As A System Comprising One Or More Sensors, Detectors, Monitors, Alarms, Control Panels, Control Panel Housing, Keypads, Transceivers, Transmitters, Signal Receivers, Alarm Switches, Switch Housing, Wireless Communicators, Electrical Power Supply Units.

Zicom Zicom Electronic Security Systems

[Class : 37] Installation Services Of Cctv Cameras, Security And Access Control Equipment's And Maintenance Thereof.

Zicom Zicom Electronic Security Systems

[Class : 45] Security Services For The Protection Of Property And Individuals.
View +31 more Brands for Zicom Electronic Security Systems Limited.

Charges

957 Crore
19 June 2016
Dbs Bank Ltd
9 Crore
12 February 2016
Idbi Bank Limited
247 Crore
08 February 2016
Union Bank Of India
3 Crore
06 February 2016
Idbi Bank Limited
195 Crore
20 October 2015
The Saraswat Co-operative Bank Limited
19 Crore
05 November 2014
Bank Of Baroda
135 Crore
05 March 2013
Central Bank Of India
62 Crore
09 March 2011
Union Bank Of India
15 Crore
21 February 2011
Idbi Bank Limited
45 Crore
11 February 2011
Bank Of Baroda
187 Crore
29 July 2010
Bank Of Baroda
40 Crore
25 September 1996
Anz Grindlays Bank Ltd
3 Lak
27 August 1996
Anz Grindlays Bank Ltd
5 Lak
25 September 1983
Anz Grindlays Bank Ltd
2 Lak
08 February 2008
Idbi Trusteeship Services Limited
37 Crore
15 February 2008
Idbi Trusteeship Services Limited
37 Crore
19 September 2006
State Bank Of India
20 Crore
04 April 1996
Union Bank Of India
9 Crore
17 September 1997
Union Bank Of India
10 Lak
04 April 1996
Union Bank Of India
45 Crore
28 August 1995
Union Bank Of India
25 Lak
07 September 2002
Union Bank Of India
3 Crore
28 March 2007
The Honkong And Shanghai Banking Corporation Limited
9 Crore
24 December 2004
Small Indl Deve Bank Of India
10 Crore
28 October 2003
Union Bank Of India
25 Lak
11 June 1999
Small Indl Deve Bank Of India
1 Crore
12 February 2016
Idbi Bank Limited
0
06 February 2016
Idbi Bank Limited
0
19 June 2016
Dbs Bank Ltd
0
19 September 2006
State Bank Of India
0
05 November 2014
Bank Of Baroda
0
27 August 1996
Anz Grindlays Bank Ltd
0
25 September 1983
Anz Grindlays Bank Ltd
0
28 October 2003
Union Bank Of India
0
11 June 1999
Small Indl Deve Bank Of India
0
24 December 2004
Small Indl Deve Bank Of India
0
04 April 1996
Union Bank Of India
0
20 October 2015
The Saraswat Co-operative Bank Limited
0
25 September 1996
Anz Grindlays Bank Ltd
0
05 March 2013
Central Bank Of India
0
21 February 2011
Idbi Bank Limited
0
09 March 2011
Union Bank Of India
0
04 April 1996
Union Bank Of India
0
28 August 1995
Union Bank Of India
0
07 September 2002
Union Bank Of India
0
17 September 1997
Union Bank Of India
0
28 March 2007
The Honkong And Shanghai Banking Corporation Limited
0
11 February 2011
Bank Of Baroda
0
29 July 2010
Bank Of Baroda
0
15 February 2008
Idbi Trusteeship Services Limited
0
08 February 2008
Idbi Trusteeship Services Limited
0
08 February 2016
Union Bank Of India
0
12 February 2016
Idbi Bank Limited
0
06 February 2016
Idbi Bank Limited
0
19 June 2016
Dbs Bank Ltd
0
19 September 2006
State Bank Of India
0
05 November 2014
Bank Of Baroda
0
27 August 1996
Anz Grindlays Bank Ltd
0
25 September 1983
Anz Grindlays Bank Ltd
0
28 October 2003
Union Bank Of India
0
11 June 1999
Small Indl Deve Bank Of India
0
24 December 2004
Small Indl Deve Bank Of India
0
04 April 1996
Union Bank Of India
0
20 October 2015
The Saraswat Co-operative Bank Limited
0
25 September 1996
Anz Grindlays Bank Ltd
0
05 March 2013
Central Bank Of India
0
21 February 2011
Idbi Bank Limited
0
09 March 2011
Union Bank Of India
0
04 April 1996
Union Bank Of India
0
28 August 1995
Union Bank Of India
0
07 September 2002
Union Bank Of India
0
17 September 1997
Union Bank Of India
0
28 March 2007
The Honkong And Shanghai Banking Corporation Limited
0
11 February 2011
Bank Of Baroda
0
29 July 2010
Bank Of Baroda
0
15 February 2008
Idbi Trusteeship Services Limited
0
08 February 2008
Idbi Trusteeship Services Limited
0
08 February 2016
Union Bank Of India
0

Documents

Form DIR-12-21122020_signed
Evidence of cessation;-19122020
Notice of resignation;-19122020
Form DPT-3-12112020-signed
Form MSME FORM I-13052020
Form DPT-3-25042020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form MGT-14-09122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form DIR-12-16112019_signed
Form AOC-4(XBRL)-15112019-signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102019
Optional Attachment-(2)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form MGT-15-11102019_signed
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Evidence of cessation;-26082019