Company Information
CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Ojas Bharat Patil
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharat Barku Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jainamjai Dilip Bhamawat
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Dilip Nanaklal Bhamawat
Director
about 30 years ago
about 30 years ago
Charges
02 January 1999
Sicom Limited
2 Crore
02 January 1998
Sicom Limited
2 Crore
10 October 1997
Janakalyan Sahakari Bank Ltd.
45 Lak
02 January 1999
Sicom Limited
0
10 October 1997
Janakalyan Sahakari Bank Ltd.
0
02 January 1998
Sicom Limited
0
02 January 1999
Sicom Limited
0
10 October 1997
Janakalyan Sahakari Bank Ltd.
0
02 January 1998
Sicom Limited
0
Documents
Form DIR-12-28092020_signed
Form DPT-3-13112020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
Form ADT-1-30092020_signed
Form DIR-12-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Declaration by first director-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Form AOC-4-25092020_signed
Form AOC-4-20062017_signed
Form MGT-7-20062017_signed
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
List of share holders, debenture holders;-19062017
List of share holders, debenture holders;-07062017
