Company Information

CIN

Status

Date of Incorporation

25 May 2001

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Legal Activities, Advocates Solicitors

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

14,663,000

Authorised Capital

30,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Sukesh Loonkaran Gandhi

Director/Designated Partner
over 1 year ago

Ghanshyam Das Mundra

Director
about 20 years ago

Kamal Kishore Sarda

Director
about 20 years ago

Nilesh Suresh Gandhi

Director/Designated Partner
over 23 years ago

Past Directors

Manoj Dwarkanath Thakur

Nominee Director
over 14 years ago

Mahesh Bhaskar Gosavi

Nominee Director
over 14 years ago

Ganesan Venkatraman

Nominee Director
over 14 years ago

Neeraj Jugalkishore Sarda

Director
about 19 years ago

Sunder Mulchandani

Director
about 21 years ago

Bhikulal Narsingdas Mirani

Director
over 23 years ago

Charges

90 Lak

15 October 2016

Icici Bank Limited

90 Lak

24 September 2009

Sicom Investments & Finance Limited

20 Crore

21 April 2011

Sicom Limited

33 Crore

13 August 2008

Sicom Investments & Finance Limited

15 Crore

14 August 2008

Sicom Investments & Finance Limited

15 Crore

16 September 2006

Union Bank Of India

3 Crore

12 September 2006

Union Bank Of India

3 Crore

15 October 2016

Others

0

16 September 2006

Union Bank Of India

0

12 September 2006

Union Bank Of India

0

21 April 2011

Sicom Limited

0

14 August 2008

Sicom Investments & Finance Limited

0

24 September 2009

Sicom Investments & Finance Limited

0

13 August 2008

Sicom Investments & Finance Limited

0

15 October 2016

Others

0

16 September 2006

Union Bank Of India

0

12 September 2006

Union Bank Of India

0

21 April 2011

Sicom Limited

0

14 August 2008

Sicom Investments & Finance Limited

0

24 September 2009

Sicom Investments & Finance Limited

0

13 August 2008

Sicom Investments & Finance Limited

0