Company Information

CIN
Status
Date of Incorporation
26 April 2007
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
1,120,000
Authorised Capital
2,500,000

Directors

Maria Nigam
Maria Nigam
Director
for over 17 years
Shailendra Nigam
Shailendra Nigam
Director/Designated Partner
for over 1 year

Past Directors

Naomi Nigam
Naomi Nigam
Director
over 13 years ago
Nishita Nigam
Nishita Nigam
Director
about 15 years ago

Charges

0
27 August 2011
Vijaya Bank
50 Lak
11 September 2014
Vijaya Bank
60 Lak
11 September 2014
Vijaya Bank
0
27 August 2011
Vijaya Bank
0
11 September 2014
Vijaya Bank
0
27 August 2011
Vijaya Bank
0
11 September 2014
Vijaya Bank
0
27 August 2011
Vijaya Bank
0

Documents

Form ADT-1-21122020_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 MGT-7-16122020_signed
Form AOC-4-15122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-29092020_signed
Form MGT-7-25092020_signed
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form DPT-3-17092020-signed
Form DIR-12-17092020_signed
Form DIR-11-17092020_signed
Notice of resignation filed with the company-09092020
Acknowledgement received from company-09092020

Frequently Asked Questions

What is the date of Sinclus estates private limited incorporation?

Incorporation date of the company is 26 April 2007 .

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 4.

Sinclus estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailendra nigam
  • Maria nigam
  • Nishita nigam
  • Naomi nigam