Company Information
CIN
Status
Date of Incorporation
11 August 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,273,000
Authorised Capital
110,000,000
Directors
Surinder Singh Grewal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kuldip Singh Grewal
Director
over 47 years ago
over 47 years ago
Past Directors
Jimmy Kuldip Grewal
Additional Director
over 17 years ago
over 17 years ago
Ramesh Sadanand Shenoy
Company Secretary
over 35 years ago
over 35 years ago
Sarabjit Kaur Grewal
Director
over 47 years ago
over 47 years ago
Patents
ABSTRACT
SYSTEM, DEVICE AND METHODS FOR CONTINUOUS PLOTTING OF RELATIVE POSITIONS OF VESSELS AT SEA OR SUB-SEA LEVEL
The present invention relates to navigation for monitoring movement of vessels on water surface or underneath. In particular, the present invention provides a system, devi...
Registered Trademarks
[Class : 37] Repairs And Installation Services Being Services Falling In Class 37.
[Class : 41] Educational And Providing Of Training Being Services Falling In Class 41.
[Class : 12] Apparatus For Locomotion By Land, Air Or Water Being Goods Falling In Class 12.
View +2 more Brands for Elcome Integrated Systems Private Limited.
Charges
28 March 2013
Axis Bank Limited
100 Crore
22 March 2013
Axis Bank Limited
6 Crore
18 September 2012
Axis Bank Limited
10 Crore
17 March 1998
Sicom Ltd.
1 Crore
17 July 2001
Sicom Bank
8 Crore
03 April 1998
Sicom Ltd
33 Lak
15 February 1997
Syndicate Bank
3 Crore
09 May 1992
Syndicate Bank
30 Lak
27 September 1993
Syndicate Bank
60 Lak
25 November 1993
Syndicate Bank
80 Lak
24 September 1998
Syndicate Bank
1 Crore
15 February 1997
Syndicate Bank
3 Crore
17 March 1998
Syndicate Bank
2 Crore
02 November 1979
Syndicate Bank
2 Lak
06 March 2007
Syndicate Bank
33 Crore
21 September 2000
Syndicate Bank
42 Lak
14 June 1999
Syndicate Bank
3 Crore
13 June 2006
Vijaya Bank
2 Crore
08 September 2004
Vijaya Bank
3 Crore
03 April 1998
Sicom Ltd.
35 Lak
04 August 1999
Sicom Ltd
60 Lak
17 March 1998
Sicom Ltd
1 Crore
17 July 2001
Sicom Ltd.
9 Crore
07 November 1997
Syndicate Bank
15 Lak
27 September 1993
Syndicate Bank
60 Lak
21 August 2023
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
28 August 2023
Yes Bank Limited
0
23 March 2023
Others
0
23 March 2023
Others
0
28 March 2013
Axis Bank Limited
0
22 March 2013
Axis Bank Limited
0
06 March 2007
Syndicate Bank
0
07 November 1997
Syndicate Bank
0
17 July 2001
Sicom Ltd.
0
04 August 1999
Sicom Ltd
0
17 March 1998
Syndicate Bank
0
08 September 2004
Vijaya Bank
0
03 April 1998
Sicom Ltd
0
15 February 1997
Syndicate Bank
0
21 September 2000
Syndicate Bank
0
14 June 1999
Syndicate Bank
0
03 April 1998
Sicom Ltd.
0
02 November 1979
Syndicate Bank
0
17 July 2001
Sicom Bank
0
24 September 1998
Syndicate Bank
0
25 November 1993
Syndicate Bank
0
17 March 1998
Sicom Ltd
0
09 May 1992
Syndicate Bank
0
18 September 2012
Axis Bank Limited
0
27 September 1993
Syndicate Bank
0
17 March 1998
Sicom Ltd.
0
27 September 1993
Syndicate Bank
0
13 June 2006
Vijaya Bank
0
15 February 1997
Syndicate Bank
0
21 August 2023
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
28 August 2023
Yes Bank Limited
0
23 March 2023
Others
0
23 March 2023
Others
0
28 March 2013
Axis Bank Limited
0
22 March 2013
Axis Bank Limited
0
06 March 2007
Syndicate Bank
0
07 November 1997
Syndicate Bank
0
17 July 2001
Sicom Ltd.
0
04 August 1999
Sicom Ltd
0
17 March 1998
Syndicate Bank
0
08 September 2004
Vijaya Bank
0
03 April 1998
Sicom Ltd
0
15 February 1997
Syndicate Bank
0
21 September 2000
Syndicate Bank
0
14 June 1999
Syndicate Bank
0
03 April 1998
Sicom Ltd.
0
02 November 1979
Syndicate Bank
0
17 July 2001
Sicom Bank
0
24 September 1998
Syndicate Bank
0
25 November 1993
Syndicate Bank
0
17 March 1998
Sicom Ltd
0
09 May 1992
Syndicate Bank
0
18 September 2012
Axis Bank Limited
0
27 September 1993
Syndicate Bank
0
17 March 1998
Sicom Ltd.
0
27 September 1993
Syndicate Bank
0
13 June 2006
Vijaya Bank
0
15 February 1997
Syndicate Bank
0
21 August 2023
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
28 August 2023
Yes Bank Limited
0
23 March 2023
Others
0
23 March 2023
Others
0
28 March 2013
Axis Bank Limited
0
22 March 2013
Axis Bank Limited
0
06 March 2007
Syndicate Bank
0
07 November 1997
Syndicate Bank
0
17 July 2001
Sicom Ltd.
0
04 August 1999
Sicom Ltd
0
17 March 1998
Syndicate Bank
0
08 September 2004
Vijaya Bank
0
03 April 1998
Sicom Ltd
0
15 February 1997
Syndicate Bank
0
21 September 2000
Syndicate Bank
0
14 June 1999
Syndicate Bank
0
03 April 1998
Sicom Ltd.
0
02 November 1979
Syndicate Bank
0
17 July 2001
Sicom Bank
0
24 September 1998
Syndicate Bank
0
25 November 1993
Syndicate Bank
0
17 March 1998
Sicom Ltd
0
09 May 1992
Syndicate Bank
0
18 September 2012
Axis Bank Limited
0
27 September 1993
Syndicate Bank
0
17 March 1998
Sicom Ltd.
0
27 September 1993
Syndicate Bank
0
13 June 2006
Vijaya Bank
0
15 February 1997
Syndicate Bank
0
Documents
Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Optional Attachment-(1)-24112020
Form MSME FORM I-19112020_signed
Form DPT-3-16102020-signed
Form MSME FORM I-15102020_signed
Form DPT-3-14052020-signed
Form MSME FORM I-08052020_signed
Form INC-22-05012020_signed
Form MGT-14-05012020_signed
Optional Attachment-(1)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
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 MSME FORM I-07082019_signed
Form DPT-3-25062019
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062018
Copy of Board or Shareholders? resolution-12062018
