Company Information
CIN
Status
Date of Incorporation
30 October 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 September 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurpreet Singh Basra
Director/Designated Partner
over 6 years ago
over 6 years ago
Pushkar Vijay Kulkarni
Director
about 22 years ago
about 22 years ago
Venkateswara Rao Karnati
Director
about 22 years ago
about 22 years ago
Past Directors
Suryakant Shivprakash Dave
Director
over 9 years ago
over 9 years ago
Anshuman Roy
Director
about 12 years ago
about 12 years ago
Reshma Amit Desai
Director
over 13 years ago
over 13 years ago
Wolfgang Boh
Additional Director
over 15 years ago
over 15 years ago
Sri Krishna Nuthalapati
Director
over 18 years ago
over 18 years ago
Andreas Weiss
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 38] Bpo, Transmission Of Messages And Electronic Images Through Media Included In Class 38.
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 : 42] Service Pertaining To Information Technology Software Programming And Development Included In Class 42.
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 September 2009
Sicom Limited
5 Crore
16 March 2004
Bank Of Maharashtra
10 Lak
07 September 2009
Sicom Limited
0
16 March 2004
Bank Of Maharashtra
0
07 September 2009
Sicom Limited
0
16 March 2004
Bank Of Maharashtra
0
07 September 2009
Sicom Limited
0
16 March 2004
Bank Of Maharashtra
0
Documents
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-14-17072020_signed
Optional Attachment-(1)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(3)-17072020
Form GNL-2-22042020-signed
Form MGT-14-28022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(3)-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(4)-28022020
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form AOC-4-26072019_signed