Company Information

CIN
U67120KA2001PTC029701
Status
Date of Incorporation
29 October 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,930,000
Authorised Capital
11,000,000

Directors

. Dinesh
. Dinesh
Director/Designated Partner
for over 1 year
Sidhartha Handa
Sidhartha Handa
Director/Designated Partner
for over 1 year
Nupur Handa
Nupur Handa
Director/Designated Partner
for almost 13 years

Past Directors

Mahesh Ganesh Gowande
Mahesh Ganesh Gowande
Nominee Director
over 4 years ago
Rajinder Handa
Rajinder Handa
Director
about 23 years ago

Charges

5 Crore
22 August 2019
Volkswagen Finance Private Limited
12 Lak
23 December 2016
Syndicate Bank
25 Lak
08 July 2014
Kotak Mahindra Bank Limited
2 Crore
31 October 2012
Bank Of India
2 Crore
25 November 2021
Others
0
08 July 2014
Kotak Mahindra Bank Limited
0
22 August 2019
Others
0
31 October 2012
Bank Of India
0
23 December 2016
Syndicate Bank
0
25 November 2021
Others
0
08 July 2014
Kotak Mahindra Bank Limited
0
22 August 2019
Others
0
31 October 2012
Bank Of India
0
23 December 2016
Syndicate Bank
0
25 November 2021
Others
0
08 July 2014
Kotak Mahindra Bank Limited
0
22 August 2019
Others
0
31 October 2012
Bank Of India
0
23 December 2016
Syndicate Bank
0

Documents

Form DIR-12-27082020_signed
Optional Attachment-(1)-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(2)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form CHG-1-20112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Instrument(s) of creation or modification of charge;-17102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form MGT-7-29012019_signed
Form AOC-4-28012019_signed
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-17042018_signed

Frequently Asked Questions

When was the Sic stocks and services private limited incorporated?

The Sic stocks and services private limited was incorporated with ROC on 29 October 2001 as .

Where has the Sic stocks and services private limited been incorporated?

The company was incorporated in Bangalore with registration number 029701.

What is the E-filing status of the company?

The status of Sic stocks and services private limited is Active.

Number of Key Management personnel of the Sic stocks and services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sic stocks and services private limited?

The appointed directors in the company are:

  • Nupur handa
  • Sidhartha handa
  • Rajinder handa
  • Mahesh ganesh gowande
  • . dinesh