Company Information

CIN
Status
Date of Incorporation
26 March 2004
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
06 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Maria Nigam
Maria Nigam
Director
for almost 21 years
Shailendra Nigam
Shailendra Nigam
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
27 June 2018
Vijaya Bank
1 Crore
14 July 2017
Vijaya Bank
57 Lak
27 August 2011
Vijaya Bank
1 Crore
24 October 2020
Icici Bank Limited
3 Crore
14 July 2017
Vijaya Bank
0
27 June 2018
Others
0
24 October 2020
Others
0
27 August 2011
Vijaya Bank
0
14 July 2017
Vijaya Bank
0
27 June 2018
Others
0
24 October 2020
Others
0
27 August 2011
Vijaya Bank
0
14 July 2017
Vijaya Bank
0
27 June 2018
Others
0
24 October 2020
Others
0
27 August 2011
Vijaya Bank
0

Documents

Form ADT-1-19122020_signed
Form DPT-3-18122020-signed
Form MGT-7-17122020_signed
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
List of share holders, debenture holders;-11122020
Instrument(s) of creation or modification of charge;-11122020
Form DPT-3-17092020-signed
Form CHG-4-03082020_signed
Letter of the charge holder stating that the amount has been satisfied-01082020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Frequently Asked Questions

What is the date of Sinclus engineering and consulting private limited incorporation?

Incorporation date of the company is 26 March 2004 .

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 2.

Sinclus engineering and consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailendra nigam
  • Maria nigam