Company Information

CIN
Status
Date of Incorporation
23 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Ulrike Christina Kahle Roth
Ulrike Christina Kahle Roth
Director/Designated Partner
for over 2 years
Klaus Peter Brack
Klaus Peter Brack
Director/Designated Partner
for almost 4 years

Past Directors

Michael Mueller
Michael Mueller
Director
over 6 years ago
Giovanni Gatto
Giovanni Gatto
Director
over 6 years ago
Wolfgang Windau
Wolfgang Windau
Director
almost 10 years ago
Atul Jaswantrai Dave
Atul Jaswantrai Dave
Additional Director
over 10 years ago
Martin Albert Thomas Dr Kramer
Martin Albert Thomas Dr Kramer
Director
over 19 years ago
Ajay Muttreja
Ajay Muttreja
Director
almost 20 years ago
Abhey Yograj
Abhey Yograj
Director
almost 20 years ago

Charges

0
13 April 2016
The Hongkong And Shanghai Banking Corporation Limited
3 Lak
13 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form DPT-3-15122020_signed
Form DPT-3-26082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-24112019_signed
Form DIR-12-20112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Optional Attachment-(1)-14112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019

Frequently Asked Questions

What is the date on which the Sick india private limited incorporated?

Sick india private limited was incorporated on 23 February 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sick india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sick india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Sick india private limited?

9 of directors are associated with the company.