Company Information

CIN
U65922MH1996PLC096684
Status
Date of Incorporation
29 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
398,221,280
Authorised Capital
500,000,000

Directors

Omkar Vedak
Omkar Vedak
Director/Designated Partner
for over 1 year
Manisha Rushikesh Wakchaure
Manisha Rushikesh Wakchaure
Company Secretary
for almost 2 years
Nitin Pralhad Mahajan
Nitin Pralhad Mahajan
Director/Designated Partner
for about 1 year
Nitin Bhanudas Jawale
Nitin Bhanudas Jawale
Director/Designated Partner
for over 1 year
Kavita Gupta
Kavita Gupta
Individual Promoter
for over 1 year

Past Directors

Sanjay Pralhad Kharatmal
Sanjay Pralhad Kharatmal
Nominee Director
over 6 years ago
Rajendra Sampat Bhosale
Rajendra Sampat Bhosale
Nominee Director
over 6 years ago
Koramegowda Hiranyagowda Govindaraj
Koramegowda Hiranyagowda Govindaraj
Director
over 7 years ago
Gopal Jayaraman
Gopal Jayaraman
Nominee Director
almost 8 years ago
Ajay Shamrao Ukalkar
Ajay Shamrao Ukalkar
Nominee Director
almost 8 years ago
Srinivas Venkata Ratna Sonti
Srinivas Venkata Ratna Sonti
Director Appointed In Casual Vacancy
over 8 years ago
Pallavi Vinay Joshi
Pallavi Vinay Joshi
Nominee Director
almost 9 years ago
Jayant Anant Udar
Jayant Anant Udar
Nominee Director
almost 9 years ago
Chandrasekaran Vaidyanathaswamy
Chandrasekaran Vaidyanathaswamy
Director
almost 9 years ago
Charu Sandeep Desai
Charu Sandeep Desai
Nominee Director
almost 9 years ago
Harsh Kaul
Harsh Kaul
Additional Director
over 9 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Director
almost 10 years ago
Mahesh Bhaskar Gosavi
Mahesh Bhaskar Gosavi
Nominee Director
almost 10 years ago
Baldev Harpal Singh
Baldev Harpal Singh
Director
about 13 years ago
Ganesan Venkatraman
Ganesan Venkatraman
Director
over 17 years ago
Vijay Madhav Paradkar
Vijay Madhav Paradkar
Additional Director
over 17 years ago
Manoj Dwarkanath Thakur
Manoj Dwarkanath Thakur
Additional Director
about 18 years ago
Prakash Guraldas Panjabi
Prakash Guraldas Panjabi
Director
almost 21 years ago
Gautam Suresh Nayak
Gautam Suresh Nayak
Director
about 23 years ago

Charges

125 Crore
08 May 2012
Central Bank Of India
25 Crore
23 November 2010
Canara Bank
45 Crore
02 September 2009
United Bank Of India
30 Crore
29 July 2008
Lakshmi Vilas Bank Limited
25 Crore
22 March 2002
The Kalyan Janta Sahakari Bank Ltd.
3 Crore
03 June 1997
Bank Of India
9 Crore
28 October 1998
The Ganesh Bank Of Kuruandwad Ltd.
30 Lak
08 May 2012
Central Bank Of India
0
22 March 2002
The Kalyan Janta Sahakari Bank Ltd.
0
23 November 2010
Canara Bank
0
02 September 2009
United Bank Of India
0
03 June 1997
Bank Of India
0
28 October 1998
The Ganesh Bank Of Kuruandwad Ltd.
0
29 July 2008
Lakshmi Vilas Bank Limited
0
08 May 2012
Central Bank Of India
0
22 March 2002
The Kalyan Janta Sahakari Bank Ltd.
0
23 November 2010
Canara Bank
0
02 September 2009
United Bank Of India
0
03 June 1997
Bank Of India
0
28 October 1998
The Ganesh Bank Of Kuruandwad Ltd.
0
29 July 2008
Lakshmi Vilas Bank Limited
0
08 May 2012
Central Bank Of India
0
22 March 2002
The Kalyan Janta Sahakari Bank Ltd.
0
23 November 2010
Canara Bank
0
02 September 2009
United Bank Of India
0
03 June 1997
Bank Of India
0
28 October 1998
The Ganesh Bank Of Kuruandwad Ltd.
0
29 July 2008
Lakshmi Vilas Bank Limited
0
08 May 2012
Central Bank Of India
0
22 March 2002
The Kalyan Janta Sahakari Bank Ltd.
0
23 November 2010
Canara Bank
0
02 September 2009
United Bank Of India
0
03 June 1997
Bank Of India
0
28 October 1998
The Ganesh Bank Of Kuruandwad Ltd.
0
29 July 2008
Lakshmi Vilas Bank Limited
0
08 May 2012
Central Bank Of India
0
22 March 2002
The Kalyan Janta Sahakari Bank Ltd.
0
23 November 2010
Canara Bank
0
02 September 2009
United Bank Of India
0
03 June 1997
Bank Of India
0
28 October 1998
The Ganesh Bank Of Kuruandwad Ltd.
0
29 July 2008
Lakshmi Vilas Bank Limited
0

Documents

Form DIR-11-16102020_signed
Proof of dispatch-15102020
Notice of resignation filed with the company-15102020
Form DIR-11-15102020_signed
Notice of resignation filed with the company-14102020
Proof of dispatch-14102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-11112019
Approval letter for extension of AGM;-11112019
Copy of MGT-8-11112019
Optional Attachment-(1)-11112019
Acknowledgement received from company-25062019
Notice of resignation filed with the company-25062019
Proof of dispatch-25062019
Form DIR-11-25062019_signed
Form AOC-4-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022019
Company CSR policy as per section 135(4)-18022019
Approval letter of extension of financial year or AGM-18022019

Frequently Asked Questions

What is the date of Sicom investments & finance limited incorporation?

Incorporation date of the company is 29 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 24.

Sicom investments & finance limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesan venkatraman
  • Vijay madhav paradkar
  • Mahesh bhaskar gosavi
  • Ashish kumar singh
  • Harsh kaul
  • Manoj dwarkanath thakur
  • Prakash guraldas panjabi
  • Charu sandeep desai
  • Rajendra sampat bhosale
  • Nitin bhanudas jawale
  • Gautam suresh nayak
  • Koramegowda hiranyagowda govindaraj
  • Kavita gupta
  • Chandrasekaran vaidyanathaswamy
  • Jayant anant udar
  • Pallavi vinay joshi
  • Sanjay pralhad kharatmal
  • Srinivas venkata ratna sonti
  • Ajay shamrao ukalkar
  • Gopal jayaraman
  • Manisha rushikesh wakchaure
  • Baldev harpal singh
  • Nitin pralhad mahajan
  • Omkar vedak