Company Information
CIN
Status
Date of Incorporation
29 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,600,000
Authorised Capital
200,000,000
Directors
Sureshkumar Subhkaran Deora
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Harsh Sureshkumar Deora
Director
over 26 years ago
over 26 years ago
Past Directors
Dinesh Kalicharan Gupta
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Piece Goods Included In Class 24.
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
28 March 2007
Indian Overseas Bank
3 Crore
06 December 2000
The Cosmos Co-oprative Bank Limited
3 Crore
19 March 2002
Sicom Limited
50 Lak
31 January 1994
Sicom Limited
1 Crore
28 March 2007
Indian Overseas Bank
0
19 March 2002
Sicom Limited
0
06 December 2000
The Cosmos Co-oprative Bank Limited
0
31 January 1994
Sicom Limited
0
28 March 2007
Indian Overseas Bank
0
19 March 2002
Sicom Limited
0
06 December 2000
The Cosmos Co-oprative Bank Limited
0
31 January 1994
Sicom Limited
0
Documents
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Letter of the charge holder-030114.PDF
Form 17-030114.OCT
Memorandum of satisfaction of Charge-030114.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300813.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-260710 for the FY ending on-310309-Revised-1.OCT
Form66-260710 for the FY ending on-310309-Revised-1.OCT
FormSchV-260710 for the FY ending on-310309-Revised-1.OCT
Certificate of Registration for Modification of Mortgage-270310.PDF
Certificate of Registration for Modification of Mortgage-270310.PDF
Certificate of Registration for Modification of Mortgage-270310.PDF
Instrument of creation or modification of charge-270310.PDF
Form 8-270310-300110-ChargeId-10047609.PDF
Form66-130609 for the FY ending on-310308.OCT
Form66-130609 for the FY ending on-310307-Revised-1.OCT
Form23AC-130609 for the FY ending on-310308.OCT
Form23AC-130609 for the FY ending on-310307.OCT
Optional Attachment 2-050309.PDF
Optional Attachment 1-050309.PDF
Form 32-050309.PDF
