Company Information

CIN
U65900MH1996PTC098895
Status
Date of Incorporation
17 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,741,700
Authorised Capital
3,000,000

Directors

Ramchandra Shivram Joshi
Ramchandra Shivram Joshi
Director
for over 17 years
Nand Kishor Radhakishan Malpani
Nand Kishor Radhakishan Malpani
Director/Designated Partner
for over 1 year
Anand Malpani
Anand Malpani
Director/Designated Partner
for over 1 year

Past Directors

Uma Malpani
Uma Malpani
Director
about 8 years ago
Shyam Radhakishan Malpani
Shyam Radhakishan Malpani
Director
over 17 years ago
Vitthal Vinayak Kulkarni
Vitthal Vinayak Kulkarni
Director
over 18 years ago

Charges

0
13 August 2008
Standard Chartered Bank
3 Crore
31 July 2008
Kotak Mahindra Bank Limited
2 Crore
13 August 2008
Standard Chartered Bank
0
31 July 2008
Kotak Mahindra Bank Limited
0
13 August 2008
Standard Chartered Bank
0
31 July 2008
Kotak Mahindra Bank Limited
0
13 August 2008
Standard Chartered Bank
0
31 July 2008
Kotak Mahindra Bank Limited
0
13 August 2008
Standard Chartered Bank
0
31 July 2008
Kotak Mahindra Bank Limited
0
13 August 2008
Standard Chartered Bank
0
31 July 2008
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form ADT-1-16122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Optional Attachment-(1)-09122020
Form DPT-3-28092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Interest in other entities;-09072020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Frequently Asked Questions

When was the Sikha finance and leasing private limited incorporated?

The Sikha finance and leasing private limited was incorporated with ROC on 17 April 1996 as .

Where has the Sikha finance and leasing private limited been incorporated?

The company was incorporated in Mumbai with registration number 098895.

What is the E-filing status of the company?

The status of Sikha finance and leasing private limited is Active.

Number of Key Management personnel of the Sikha finance and leasing private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sikha finance and leasing private limited?

The appointed directors in the company are:

  • Shyam radhakishan malpani
  • Ramchandra shivram joshi
  • Nand kishor radhakishan malpani
  • Anand malpani
  • Uma malpani
  • Vitthal vinayak kulkarni