Company Information

CIN
Status
Date of Incorporation
15 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Ravi Mohan Sethi
Ravi Mohan Sethi
Director/Designated Partner
for over 1 year
Dalip Rawat Singh
Dalip Rawat Singh
Additional Director
for over 7 years
Arvind Kumar Singh
Arvind Kumar Singh
Director
for about 6 years
Udaybeer Singh
Udaybeer Singh
Director/Designated Partner
for over 1 year
Ashwani Kumar Gaur
Ashwani Kumar Gaur
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
19 February 2019
Citizen Co-operative Bank Limited
80 Lak
07 March 2016
Citizen Co-operative Bank Limited
1 Crore
09 February 2015
Citizen Co-operative Bank Limited
1 Crore
12 April 2016
Citizen Co-operative Bank Limited
1 Crore
31 October 2013
Citizen Co-operative Bank Limited
1 Crore
22 March 2014
Citizen Co-operative Bank
1 Crore
14 March 2011
Citizen Co-operative Bank Limited
1 Crore
01 July 2008
Citizen Co-operative Bank Limited
24 Lak
07 November 2006
Citizen Co-operative Bank Limited
7 Lak
27 October 2008
Citizen Co-operative Bank Limited
15 Lak
29 September 2008
Citizen Co-operative Bank Limited
12 Lak
15 February 2010
Citizen Co-operative Bank Limited
50 Lak
19 February 2019
Others
0
12 April 2016
Others
0
15 February 2010
Citizen Co-operative Bank Limited
0
09 February 2015
Citizen Co-operative Bank Limited
0
22 March 2014
Citizen Co-operative Bank
0
31 October 2013
Citizen Co-operative Bank Limited
0
14 March 2011
Citizen Co-operative Bank Limited
0
07 March 2016
Citizen Co-operative Bank Limited
0
29 September 2008
Citizen Co-operative Bank Limited
0
01 July 2008
Citizen Co-operative Bank Limited
0
07 November 2006
Citizen Co-operative Bank Limited
0
27 October 2008
Citizen Co-operative Bank Limited
0
19 February 2019
Others
0
12 April 2016
Others
0
15 February 2010
Citizen Co-operative Bank Limited
0
09 February 2015
Citizen Co-operative Bank Limited
0
22 March 2014
Citizen Co-operative Bank
0
31 October 2013
Citizen Co-operative Bank Limited
0
14 March 2011
Citizen Co-operative Bank Limited
0
07 March 2016
Citizen Co-operative Bank Limited
0
29 September 2008
Citizen Co-operative Bank Limited
0
01 July 2008
Citizen Co-operative Bank Limited
0
07 November 2006
Citizen Co-operative Bank Limited
0
27 October 2008
Citizen Co-operative Bank Limited
0
19 February 2019
Others
0
12 April 2016
Others
0
15 February 2010
Citizen Co-operative Bank Limited
0
09 February 2015
Citizen Co-operative Bank Limited
0
22 March 2014
Citizen Co-operative Bank
0
31 October 2013
Citizen Co-operative Bank Limited
0
14 March 2011
Citizen Co-operative Bank Limited
0
07 March 2016
Citizen Co-operative Bank Limited
0
29 September 2008
Citizen Co-operative Bank Limited
0
01 July 2008
Citizen Co-operative Bank Limited
0
07 November 2006
Citizen Co-operative Bank Limited
0
27 October 2008
Citizen Co-operative Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form AOC-4-04112020_signed
Optional Attachment-(1)-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Auditor?s certificate-24092020
Form DPT-3-13022020-signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form DIR-12-16092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019

Frequently Asked Questions

When was the Sicon realtors private limited incorporated?

The Sicon realtors private limited was incorporated with ROC on 15 June 2005 as .

Where has the Sicon realtors private limited been incorporated?

The company was incorporated in Delhi with registration number 137660.

What is the E-filing status of the company?

The status of Sicon realtors private limited is Active.

Number of Key Management personnel of the Sicon realtors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sicon realtors private limited?

The appointed directors in the company are:

  • Ravi mohan sethi
  • Dalip rawat singh
  • Ashwani kumar gaur
  • Arvind kumar singh
  • Udaybeer singh