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SICAP INDIA PRIVATE LIMITED

CIN : U72900HR2016FTC063919
|
ROC : RoC-Delhi
Active
Last Updated On : 31-08-2022
CINU72900HR2016FTC063919
Company NameSICAP INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number063919
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-05-2016
Registered AddressLevel 9, Spaze I-Tech Park, A1 Tower, Sector-49 Sohna Road, Gurgaon Gurgaon Gurgaon HR 122018 IN
Address other than R/oUnit No. 504, 5th Floor PP Tower, Netaji Subhash Place, Pitampura Delhi 110034 DL IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-10-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06970038BRIAN BEATTIE12-01-2018
08521101MANU KRISHNA06-08-2019
SICAP INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-05-2016. Its Corporate Identification Number (CIN) is U72900HR2016FTC063919, and it carries the registration number 063919. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SICAP INDIA PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Level 9, Spaze I-Tech Park, A1 Tower, Sector-49 Sohna Road, Gurgaon Gurgaon Gurgaon HR 122018 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SICAP INDIA PRIVATE LIMITED?
    Level 9, Spaze I-Tech Park, A1 Tower, Sector-49 Sohna Road, Gurgaon Gurgaon Gurgaon HR 122018 IN
  • Who are the owners / directors of SICAP INDIA PRIVATE LIMITED?
    • BRIAN BEATTIE
    • MANU KRISHNA
  • How can I contact SICAP INDIA PRIVATE LIMITED?
    [email protected]
  • When was SICAP INDIA PRIVATE LIMITED established?
    It was founded on 03-05-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.