Company Information
CIN
Status
Date of Incorporation
31 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Shantilal Muthiyan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Premchand Surana
Director
almost 19 years ago
almost 19 years ago
Past Directors
Gagandeepsingh Charanjeetsingh Juneja
Director
over 7 years ago
over 7 years ago
Gurudeep Singh Rajpal
Additional Director
over 8 years ago
over 8 years ago
Rajesh Bhagwanrao Pawar
Additional Director
about 11 years ago
about 11 years ago
Charges
22 July 2011
Sicom Limited
25 Crore
05 April 2006
Deogiri Nagari Sahakari Bank Limited
3 Crore
22 July 2011
Sicom Limited
0
05 April 2006
Deogiri Nagari Sahakari Bank Limited
0
22 July 2011
Sicom Limited
0
05 April 2006
Deogiri Nagari Sahakari Bank Limited
0
22 July 2011
Sicom Limited
0
05 April 2006
Deogiri Nagari Sahakari Bank Limited
0
Documents
Form DIR-12-30062018_signed
Evidence of cessation;-29062018
Notice of resignation;-29062018
Interest in other entities;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Annual return as per schedule V of the Companies Act,1956-13062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13062018
Optional Attachment-(1)-13062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062018
Optional Attachment-(2)-13062018
Form 23AC-13062018_signed
Form 20B-13062018_signed
Form 66-13062018_signed
List of share holders, debenture holders;-06062018
Optional Attachment-(1)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062018
Optional Attachment-(3)-06062018
Directors report as per section 134(3)-06062018
Optional Attachment-(2)-06062018
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Letter of the charge holder stating that the amount has been satisfied-18112016
Form CHG-4-18112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161118
Letter of appointment;-11082016
Evidence of cessation;-11082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016