Company Information
CIN
Status
Date of Incorporation
20 March 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Satyendrakumar Ramshankar Pandey
Director/Designated Partner
over 17 years ago
over 17 years ago
Niranjani Satyendrakumar Pandey
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Rakesh Raghunath Sawant
Director
over 17 years ago
over 17 years ago
Gautambhai Chandrakant Amin
Director
over 21 years ago
over 21 years ago
Charges
02 December 2008
Sicom Limited
70 Crore
31 August 2011
Sicom Limited
25 Crore
22 September 2014
Jm Financial Asset Reconstruction Company Limited
50 Crore
22 September 2014
Others
0
31 August 2011
Sicom Limited
0
02 December 2008
Sicom Limited
0
22 September 2014
Others
0
31 August 2011
Sicom Limited
0
02 December 2008
Sicom Limited
0
Documents
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Optional Attachment-(1)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form CHG-1-11052019-signed
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(3)-20032019
Instrument(s) of creation or modification of charge;-20032019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Instrument(s) of creation or modification of charge;-01022019
Form e-CODS-31032018_signed
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Optional Attachment-(1)-29032018
Form 23AC-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form 23AC-28032018_signed
