Company Information

CIN
U36912MH2010PTC199762
Status
Date of Incorporation
05 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Bharatiya
Mohit Bharatiya
Director
for almost 15 years

Past Directors

Siddhant Bagla Rajendrakumar
Siddhant Bagla Rajendrakumar
Additional Director
over 9 years ago
Naresh Madanji Kapoor
Naresh Madanji Kapoor
Director
about 12 years ago
Irtesh Mishra
Irtesh Mishra
Director Appointed In Casual Vacancy
over 14 years ago
Deepak Kumar Kamboj
Deepak Kumar Kamboj
Director
almost 15 years ago

Documents

Form STK-2-10072019-signed
Optional Attachment-(1)-01022018
-01022018
Optional Attachment-(3)-01022018
Optional Attachment-(2)-01022018
Optional Attachment-(1)-17012018
-17012018
Optional Attachment-(1)-05012018
-05012018
-12122017
Optional Attachment-(1)-12122017
-12092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160722
Form MGT-14-29062016-signed
Altered memorandum of association-24062016
Altered articles of association-24062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016
Form DIR-12-14062016_signed
Notice of resignation;-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016

Frequently Asked Questions

What is the incorporation date of the Sini impex private limited?

Incorporation date of the company is 05 February 2010 .

What is the state of the Sini impex private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sini impex private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Sini impex private limited?

Sini impex private limited has appointed 5 of directors.

Who are the appointed Directors in Sini impex private limited?

The appointed directors in the company are:

  • Mohit bharatiya
  • Siddhant bagla rajendrakumar
  • Naresh madanji kapoor
  • Irtesh mishra
  • Deepak kumar kamboj