Company Information
CIN
Status
Date of Incorporation
09 March 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anish Rajendrakumar Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Rajendra Goenka
Director/Designated Partner
about 18 years ago
about 18 years ago
Sunil Beniprasad Goenka
Director
about 22 years ago
about 22 years ago
Anuj Sushilkumar Goenka
Director
about 22 years ago
about 22 years ago
Charges
29 June 2009
Sicom Limited
20 Crore
29 June 2009
Sicom Limited
0
29 June 2009
Sicom Limited
0
29 June 2009
Sicom Limited
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-29122019_signed
Optional Attachment-(2)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-05102019_signed
Optional Attachment-(2)-05102019
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Optional Attachment-(1)-05102019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-01072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Form ADT-3-29062018-signed
Resignation letter-25062018
Form MGT-14-30042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed