Company Information
CIN
Status
Date of Incorporation
09 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Gunit Amit Narang
Director
about 2 years ago
about 2 years ago
Amit Amarchand Narang
Director
about 2 years ago
about 2 years ago
Past Directors
Kunal Dilip Narang
Additional Director
over 13 years ago
over 13 years ago
Dilip L Narang
Director
about 35 years ago
about 35 years ago
Amarchand Lakhmichand Narang
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 37] Building Construction.
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
03 May 2018
Sicom Limited
15 Crore
31 March 2017
Indian Bank
7 Crore
30 September 2011
Sicom Limited
10 Crore
30 September 2011
Sicom Limited
9 Crore
30 September 2011
Sicom Limited
11 Crore
10 September 2014
Sicom Limited
15 Crore
05 January 2008
State Bank Of Saurashtra
1 Crore
03 May 2018
Others
0
05 January 2008
State Bank Of Saurashtra
0
31 March 2017
Indian Bank
0
30 September 2011
Sicom Limited
0
30 September 2011
Sicom Limited
0
30 September 2011
Sicom Limited
0
10 September 2014
Sicom Limited
0
03 May 2018
Others
0
05 January 2008
State Bank Of Saurashtra
0
31 March 2017
Indian Bank
0
30 September 2011
Sicom Limited
0
30 September 2011
Sicom Limited
0
30 September 2011
Sicom Limited
0
10 September 2014
Sicom Limited
0
Documents
List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Form AOC-4-07012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-3-10112019_signed
Resignation letter-06112019
Form ADT-3-03072019_signed
Resignation letter-03072019
List of share holders, debenture holders;-19062019
Form MGT-7-19062019_signed
Form ADT-1-17062019_signed
Optional Attachment-(1)-17062019
Copy of the intimation sent by company-17062019
Copy of resolution passed by the company-17062019
Directors report as per section 134(3)-17062019
Copy of written consent given by auditor-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-17062019_signed
Form CHG-1-23072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180723
Instrument(s) of creation or modification of charge;-17072018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Optional Attachment-(1)-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
List of share holders, debenture holders;-01062018
Optional Attachment-(2)-21042017
Instrument(s) of creation or modification of charge;-21042017
