Company Information
CIN
Status
Date of Incorporation
19 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 May 2023
Paid Up Capital
2,024,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ketan Chandrakant Kothari
Director
about 1 year ago
about 1 year ago
Prakash Gururao
Director
over 7 years ago
over 7 years ago
Past Directors
Shweta Ketan Kothari
Additional Director
about 7 years ago
about 7 years ago
Alkesh Sevantilal Gandhi
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 42] Research, Design And Development Of Information And Communications Technology & Consultancy Relating To The Design And Development Of Information And Communications Technology; Consulting Services In The Field Of Office And Workplace & Building & Home Automation.
[Class : 45] Electronic Monitoring Services For Control Of Building Environmental Access And Security Systems.
[Class : 45] Electronic Monitoring Services For Control Of Building Environmental Access And Security Systems.
View +15 more Brands for Sigma Byte Computers Private Limited.
Charges
16 April 2017
Axis Bank Limited
4 Crore
11 October 2004
Hdfc Bank Limited
2 Crore
16 April 2017
Axis Bank Limited
0
11 October 2004
Hdfc Bank Limited
0
16 April 2017
Axis Bank Limited
0
11 October 2004
Hdfc Bank Limited
0
16 April 2017
Axis Bank Limited
0
11 October 2004
Hdfc Bank Limited
0
Documents
Form DPT-3-25122020_signed
Form MSME FORM I-24122020_signed
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-16092020-signed
List of share holders, debenture holders;-29082020
Copy of MGT-8-29082020
Approval letter for extension of AGM;-29082020
Form MGT-7-29082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062020
XBRL document in respect Consolidated financial statement-11062020
Approval letter of extension of financial year of AGM-11062020
Form AOC-4(XBRL)-11062020_signed
Form ADT-1-05022020_signed
Copy of resolution passed by the company-05022020
Optional Attachment-(1)-05022020
Copy of written consent given by auditor-05022020
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-23052019_signed
Form MGT-7-19052019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration by first director-25042019
Notice of resignation;-25042019