Company Information

CIN
Status
Date of Incorporation
02 November 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
30,011,000
Authorised Capital
31,100,000

Directors

Rakesh Bankebehari Singhania
Rakesh Bankebehari Singhania
Director
over 2 years ago
Binod Kumar Chhawchharia
Binod Kumar Chhawchharia
Director/Designated Partner
over 2 years ago
Raju Kapoor
Raju Kapoor
Director/Designated Partner
over 2 years ago
Heero Satramdas Panjabi
Heero Satramdas Panjabi
Director
over 2 years ago

Charges

0
16 May 2001
Sicom Ltd.
4 Crore
16 May 2001
Sicom Ltd.
0
16 May 2001
Sicom Ltd.
0
16 May 2001
Sicom Ltd.
0

Documents

FormFTE-030615.PDF
Indemnity bond -to be given individually or collectively by director-s--030615.PDF
Copy of Board resolution showing authorisation given for filing this application-030615.PDF
Affidavit -to be given individually by director-s---030615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-030615.PDF
Letter of the charge holder-240415.PDF
Form CHG-4-240415.OCT
Memorandum of satisfaction of Charge-240415.PDF
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
-181114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form66-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form66-261013 for the FY ending on-310313.OCT
FormSchV-271013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form23AC-221012 for the FY ending on-310312.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form66-221012 for the FY ending on-310312.OCT
FormSchV-221012 for the FY ending on-310311-Revised-1.OCT
Form 23B for period 010412 to 310313-190912.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form23AC-060911 for the FY ending on-310311.OCT
Form66-060911 for the FY ending on-310311.OCT
FormSchV-060911 for the FY ending on-310311.OCT