Company Information
CIN
Status
Date of Incorporation
26 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
40,558,000
Authorised Capital
42,500,000
Directors
Vinita Murthy
Whole Time Director
about 30 years ago
about 30 years ago
Philip George
Managing Director
about 31 years ago
about 31 years ago
Past Directors
Jayant Anant Udar
Nominee Director
almost 10 years ago
almost 10 years ago
Patents
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments And Disposables; Orthopedic Articles; Suture Materials; Medical Apparatus Being Goods Included In Class 10
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 November 2011
Sicom Investments & Finance Limited
5 Crore
01 November 1994
Union Bank Of India
26 Lak
09 July 1998
Union Bank Of India
1 Crore
01 November 1994
Union Bank Of India
1 Crore
01 November 1994
Union Bank Of India
0
09 July 1998
Union Bank Of India
0
01 November 1994
Union Bank Of India
0
01 November 2011
Sicom Investments & Finance Limited
0
01 November 1994
Union Bank Of India
0
09 July 1998
Union Bank Of India
0
01 November 1994
Union Bank Of India
0
01 November 2011
Sicom Investments & Finance Limited
0
Documents
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Optional Attachment-(1)-13082019
Optional Attachment-(1)-12082019
Evidence of cessation;-12082019
Form INC-22-29042019_signed
Optional Attachment-(2)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Form AOC-4(XBRL)-25042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-22012019
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form MGT-7-05122017_signed
Form AOC-4(XBRL)-03122017_signed
Form ADT-1-01122017_signed
Form MGT-7-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27112017
Copy of resolution passed by the company-27112017
List of share holders, debenture holders;-27112017
Form AOC-4(XBRL)-27112017_signed
