Company Information
CIN
Status
Date of Incorporation
03 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
649,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Rajendra Goenka
Director/Designated Partner
over 25 years ago
over 25 years ago
Sunil Beniprasad Goenka
Director
over 25 years ago
over 25 years ago
Anuj Sushilkumar Goenka
Director
over 25 years ago
over 25 years ago
Past Directors
Shashi Sardarilal Sehgal
Additional Director
over 15 years ago
over 15 years ago
Charges
17 August 2009
Sicom Limited
20 Crore
17 August 2009
Sicom Limited
0
17 August 2009
Sicom Limited
0
17 August 2009
Sicom Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Optional Attachment-(1)-05102019
Optional Attachment-(2)-05102019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-30072018_signed
Copy of the intimation sent by company-28072018
Copy of resolution passed by the company-28072018
Copy of written consent given by auditor-28072018
Form ADT-3-26072018-signed
Resignation letter-16072018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017