Sicis India Private Limited
About Sicis India Private Limited
Data last updated:
Sicis India Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the metals and mining sector. It was incorporated on 04 March 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U26960DL2009PTC188154.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhumesh Verma and Jaya Pandey.
Its last annual general meeting (AGM) was held on 30 November 2009, and its latest financial statements are for the year ended 31 October 2009. The registered office was at F – 24/86 Sector 7 Rohini, Delhi, India – 110085.
Company details
Contact details
Sicis India Private Limited's registered office is in Delhi, Delhi.
- Registered AddressF – 24/86 Sector 7 Rohini, Delhi, India – 110085
- IndustryMetal & Minerals, Manufacturing, Mineral Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sicis India Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sicis India Private Limited, buy the company report.
Board of directors of Sicis India Private Limited
Sicis India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhumesh Verma | Director | 04 Mar 2009 | 17 Years 7 Months | As last reported |
| Jaya Pandey | Director | 04 Mar 2009 | 17 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sicis India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sicis India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sicis India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sicis India Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Bhumesh Verma was appointed as Director on 04 Mar 2009.
Frequently asked questions
Sicis India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sicis India was a private limited company based in Delhi, India. The company worked in manufacturing, within the metal and minerals industry. It was incorporated on 04 March 2009 and is registered under CIN U26960DL2009PTC188154. The company has been struck off by the Registrar of Companies and is no longer operational.
Sicis India had 2 directors:
- Bhumesh Verma - Director
- Jaya Pandey - Director
The CIN (Corporate Identification Number) of Sicis India is U26960DL2009PTC188154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sicis India is at F – 2486 Sector 7 Rohini, Delhi, India – 110085.
Sicis India was incorporated on 04 March 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sicis India on record with the MCA are for the year ended 31 October 2009. Its last annual general meeting was held on 30 November 2009. Year-wise statements from 2015 are in the company report.
Sicis India operated in the metal and minerals industry, in the manufacturing segment. It worked in this industry before it was struck off.
Bhumesh Verma was appointed as Director on 04 Mar 2009. Jaya Pandey was appointed as Director on 04 Mar 2009.
Sicis India can be reached at its registered office: F – 2486 Sector 7 Rohini, Delhi, India – 110085.
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