Company Information
CIN
Status
Date of Incorporation
25 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,663,000
Authorised Capital
30,000,000
Directors
Sukesh Loonkaran Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ghanshyam Das Mundra
Director
almost 21 years ago
almost 21 years ago
Kamal Kishore Sarda
Director
almost 21 years ago
almost 21 years ago
Nilesh Suresh Gandhi
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Manoj Dwarkanath Thakur
Nominee Director
over 15 years ago
over 15 years ago
Mahesh Bhaskar Gosavi
Nominee Director
over 15 years ago
over 15 years ago
Ganesan Venkatraman
Nominee Director
over 15 years ago
over 15 years ago
Neeraj Jugalkishore Sarda
Director
almost 20 years ago
almost 20 years ago
Sunder Mulchandani
Director
almost 22 years ago
almost 22 years ago
Bhikulal Narsingdas Mirani
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 1] Chemical Used In Industries For Copper Extracting
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.
[Class : 1] Chemical Used In Industries For Copper Extracting.
Charges
15 October 2016
Icici Bank Limited
90 Lak
24 September 2009
Sicom Investments & Finance Limited
20 Crore
21 April 2011
Sicom Limited
33 Crore
13 August 2008
Sicom Investments & Finance Limited
15 Crore
14 August 2008
Sicom Investments & Finance Limited
15 Crore
16 September 2006
Union Bank Of India
3 Crore
12 September 2006
Union Bank Of India
3 Crore
15 October 2016
Others
0
16 September 2006
Union Bank Of India
0
12 September 2006
Union Bank Of India
0
21 April 2011
Sicom Limited
0
14 August 2008
Sicom Investments & Finance Limited
0
24 September 2009
Sicom Investments & Finance Limited
0
13 August 2008
Sicom Investments & Finance Limited
0
15 October 2016
Others
0
16 September 2006
Union Bank Of India
0
12 September 2006
Union Bank Of India
0
21 April 2011
Sicom Limited
0
14 August 2008
Sicom Investments & Finance Limited
0
24 September 2009
Sicom Investments & Finance Limited
0
13 August 2008
Sicom Investments & Finance Limited
0
