Company Information
CIN
Status
Date of Incorporation
03 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,165,000
Authorised Capital
15,000,000
Directors
Bharat Kadam
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Navin Keswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Laxman Shigwan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamlakar Devlekar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Chandur Moolchand Manglani
Director
about 24 years ago
about 24 years ago
Navin Udhav Keswani
Managing Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 19] Toughened Glass Included Inclass 19.
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
07 July 2006
State Bank Of India
6 Crore
12 June 2001
Sicom Limited
3 Crore
07 July 2006
State Bank Of India
0
12 June 2001
Sicom Limited
0
07 July 2006
State Bank Of India
0
12 June 2001
Sicom Limited
0
07 July 2006
State Bank Of India
0
12 June 2001
Sicom Limited
0
Documents
Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Form 66-15052017_signed
Form AOC-4-15052017_signed
Form 23AC-15052017_signed
Form 20B-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Annual return as per schedule V of the Companies Act,1956-02052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052017
List of share holders, debenture holders;-02052017
Optional Attachment-(3)-02052017
Optional Attachment-(2)-02052017
