Company Information

CIN
U74999MH2001PTC131469
Status
Date of Incorporation
02 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,800,000
Authorised Capital
150,000,000

Directors

Narendra Mairpady
Narendra Mairpady
Director
for almost 9 years
Pradnya Sunil Tanksale
Pradnya Sunil Tanksale
Nominee Director
for about 1 year
Nitin Bhanudas Jawale
Nitin Bhanudas Jawale
Director/Designated Partner
for over 1 year
Rajendra Sampat Bhosale
Rajendra Sampat Bhosale
Nominee Director
for almost 9 years

Past Directors

Sanjay Pralhad Kharatmal
Sanjay Pralhad Kharatmal
Nominee Director
over 6 years ago
Koramegowda Hiranyagowda Govindaraj
Koramegowda Hiranyagowda Govindaraj
Nominee Director
over 7 years ago
Srinivas Venkata Ratna Sonti
Srinivas Venkata Ratna Sonti
Nominee Director
over 8 years ago
Charu Sandeep Desai
Charu Sandeep Desai
Nominee Director
almost 9 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Director
over 9 years ago
Bharadwaj Maheswaran
Bharadwaj Maheswaran
Director
over 11 years ago
Baldev Harpal Singh
Baldev Harpal Singh
Director
over 12 years ago
Mahesh Bhaskar Gosavi
Mahesh Bhaskar Gosavi
Nominee Director
over 17 years ago
Vijay B Khardekar
Vijay B Khardekar
Managing Director
over 17 years ago
Prakash Baburao Nimbalkar
Prakash Baburao Nimbalkar
Director
over 17 years ago
Manoj Dwarkanath Thakur
Manoj Dwarkanath Thakur
Director
over 21 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Form DIR-12-30072019_signed
Evidence of cessation;-24072019
Optional Attachment-(1)-24072019
Form DIR-12-27062019_signed
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Interest in other entities;-07062019
Evidence of cessation;-07062019

Frequently Asked Questions

What is the date on which the Sicom arc limited incorporated?

Sicom arc limited was incorporated on 02 April 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sicom arc limited compliant?

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

What is the number of directors associated with Sicom arc limited?

15 of directors are associated with the company.

What is the number of directors associated with Sicom arc limited?

15 of directors are associated with the company.