Company Information

CIN
Status
Date of Incorporation
28 July 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,642,000
Authorised Capital
15,000,000

Directors

Pushpa Ashok Jaswani
Pushpa Ashok Jaswani
Whole Time Director
for over 24 years
Apurva Ashok Jaswani
Apurva Ashok Jaswani
Director/Designated Partner
for over 1 year
Ashok Anoopchand Jaswani
Ashok Anoopchand Jaswani
Managing Director
for over 24 years

Past Directors

Charges

65 Crore
10 October 2019
Bharat Co-operative Bank (mumbai) Ltd
27 Lak
22 April 2019
Yes Bank Limited
1 Crore
07 August 2017
Citi Bank N.a.
71 Lak
18 July 2017
Citi Bank N.a.
30 Lak
19 May 2017
Citi Bank N.a.
20 Lak
23 March 2017
Citi Bank N.a.
63 Lak
23 March 2017
Citi Bank N.a.
58 Lak
23 March 2017
Citi Bank N.a.
63 Lak
22 March 2017
Citi Bank N.a.
58 Lak
27 February 2017
Citi Bank N.a.
18 Lak
27 February 2017
Citi Bank N.a.
21 Lak
27 February 2017
Citi Bank N.a.
13 Lak
27 February 2017
Citi Bank N.a.
21 Lak
02 January 2017
Citi Bank N.a.
63 Lak
16 August 2016
Citi Bank N.a.
21 Lak
16 August 2016
Citi Bank N.a.
21 Lak
08 February 2016
Hdfc Bank Limited
1 Crore
31 August 2009
Abn Amro Bank N.v.
22 Lak
13 March 2009
Indian Overaseas Bank
15 Crore
01 October 2008
Indian Overseas Bank
22 Crore
31 July 2004
Citi Corporation Finance India Ltd.
30 Lak
15 June 2004
Citi Corporation Finance India Ltd.
30 Lak
16 October 2009
Hdfc Bank Limited
1 Crore
02 December 2013
Hdfc Bank Limited
24 Lak
01 July 2013
Hdfc Bank Limited
16 Lak
01 March 2013
Hdfc Bank Limited
50 Lak
19 September 2009
Hdfc Bank Limited
1 Crore
19 September 2009
Hdfc Bank Limited
1 Crore
26 December 2009
Tata Capital Limited
1 Crore
29 December 2009
Tata Capital Limited
39 Lak
31 December 2011
Punjab National Bank
40 Lak
26 February 2021
Pnb Housing Finance Limited
5 Crore
24 February 2021
Citicorp Finance (india) Ltd
1 Crore
14 October 2020
Citicorp Finance (india) Ltd
30 Lak
28 February 2020
Citicorp Finance (i) Limited
31 Lak
09 January 2020
Citi Bank N.a.
31 Lak
31 October 2019
Deutsche Bank Ag
9 Crore
08 July 2021
Yes Bank Limited
2 Crore
16 March 2023
Others
0
28 December 2022
Axis Bank Limited
0
16 December 2022
Axis Bank Limited
0
27 February 2017
Citi Bank N.a.
0
15 June 2004
Citi Corporation Finance India Ltd.
0
31 July 2004
Citi Corporation Finance India Ltd.
0
22 March 2017
Citi Bank N.a.
0
16 August 2016
Citi Bank N.a.
0
16 August 2016
Citi Bank N.a.
0
07 August 2017
Citi Bank N.a.
0
02 January 2017
Citi Bank N.a.
0
27 February 2017
Citi Bank N.a.
0
19 May 2017
Citi Bank N.a.
0
01 October 2008
Indian Overseas Bank
0
18 July 2017
Citi Bank N.a.
0
10 October 2019
Others
0
22 April 2019
Yes Bank Limited
0
23 March 2017
Citi Bank N.a.
0
23 March 2017
Citi Bank N.a.
0
23 March 2017
Citi Bank N.a.
0
08 February 2016
Hdfc Bank Limited
0
27 February 2017
Citi Bank N.a.
0
27 February 2017
Citi Bank N.a.
0
30 October 2021
Axis Bank Limited
0
08 July 2021
Yes Bank Limited
0
14 October 2020
Axis Bank Limited
0
24 February 2021
Others
0
01 March 2013
Hdfc Bank Limited
0
19 September 2009
Hdfc Bank Limited
0
09 January 2020
Citi Bank N.a.
0
31 October 2019
Others
0
28 February 2020
Others
0
01 July 2013
Hdfc Bank Limited
0
29 December 2009
Tata Capital Limited
0
31 December 2011
Punjab National Bank
0
19 September 2009
Hdfc Bank Limited
0
26 December 2009
Tata Capital Limited
0
31 August 2009
Abn Amro Bank N.v.
0
02 December 2013
Hdfc Bank Limited
0
13 March 2009
Indian Overaseas Bank
0
26 February 2021
Others
0
16 October 2009
Hdfc Bank Limited
0
16 March 2023
Others
0
28 December 2022
Axis Bank Limited
0
16 December 2022
Axis Bank Limited
0
27 February 2017
Citi Bank N.a.
0
15 June 2004
Citi Corporation Finance India Ltd.
0
31 July 2004
Citi Corporation Finance India Ltd.
0
22 March 2017
Citi Bank N.a.
0
16 August 2016
Citi Bank N.a.
0
16 August 2016
Citi Bank N.a.
0
07 August 2017
Citi Bank N.a.
0
02 January 2017
Citi Bank N.a.
0
27 February 2017
Citi Bank N.a.
0
19 May 2017
Citi Bank N.a.
0
01 October 2008
Indian Overseas Bank
0
18 July 2017
Citi Bank N.a.
0
10 October 2019
Others
0
22 April 2019
Yes Bank Limited
0
23 March 2017
Citi Bank N.a.
0
23 March 2017
Citi Bank N.a.
0
23 March 2017
Citi Bank N.a.
0
08 February 2016
Hdfc Bank Limited
0
27 February 2017
Citi Bank N.a.
0
27 February 2017
Citi Bank N.a.
0
30 October 2021
Axis Bank Limited
0
08 July 2021
Yes Bank Limited
0
14 October 2020
Axis Bank Limited
0
24 February 2021
Others
0
01 March 2013
Hdfc Bank Limited
0
19 September 2009
Hdfc Bank Limited
0
09 January 2020
Citi Bank N.a.
0
31 October 2019
Others
0
28 February 2020
Others
0
01 July 2013
Hdfc Bank Limited
0
29 December 2009
Tata Capital Limited
0
31 December 2011
Punjab National Bank
0
19 September 2009
Hdfc Bank Limited
0
26 December 2009
Tata Capital Limited
0
31 August 2009
Abn Amro Bank N.v.
0
02 December 2013
Hdfc Bank Limited
0
13 March 2009
Indian Overaseas Bank
0
26 February 2021
Others
0
16 October 2009
Hdfc Bank Limited
0
16 March 2023
Others
0
28 December 2022
Axis Bank Limited
0
16 December 2022
Axis Bank Limited
0
27 February 2017
Citi Bank N.a.
0
15 June 2004
Citi Corporation Finance India Ltd.
0
31 July 2004
Citi Corporation Finance India Ltd.
0
22 March 2017
Citi Bank N.a.
0
16 August 2016
Citi Bank N.a.
0
16 August 2016
Citi Bank N.a.
0
07 August 2017
Citi Bank N.a.
0
02 January 2017
Citi Bank N.a.
0
27 February 2017
Citi Bank N.a.
0
19 May 2017
Citi Bank N.a.
0
01 October 2008
Indian Overseas Bank
0
18 July 2017
Citi Bank N.a.
0
10 October 2019
Others
0
22 April 2019
Yes Bank Limited
0
23 March 2017
Citi Bank N.a.
0
23 March 2017
Citi Bank N.a.
0
23 March 2017
Citi Bank N.a.
0
08 February 2016
Hdfc Bank Limited
0
27 February 2017
Citi Bank N.a.
0
27 February 2017
Citi Bank N.a.
0
30 October 2021
Axis Bank Limited
0
08 July 2021
Yes Bank Limited
0
14 October 2020
Axis Bank Limited
0
24 February 2021
Others
0
01 March 2013
Hdfc Bank Limited
0
19 September 2009
Hdfc Bank Limited
0
09 January 2020
Citi Bank N.a.
0
31 October 2019
Others
0
28 February 2020
Others
0
01 July 2013
Hdfc Bank Limited
0
29 December 2009
Tata Capital Limited
0
31 December 2011
Punjab National Bank
0
19 September 2009
Hdfc Bank Limited
0
26 December 2009
Tata Capital Limited
0
31 August 2009
Abn Amro Bank N.v.
0
02 December 2013
Hdfc Bank Limited
0
13 March 2009
Indian Overaseas Bank
0
26 February 2021
Others
0
16 October 2009
Hdfc Bank Limited
0

Documents

Form CHG-1-19112020_signed
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form CHG-1-22012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Copy of MGT-8-25092019
Form MGT-7-25092019_signed

Frequently Asked Questions

What is the date on which the Shri siddhi kumar infrastructure private limited incorporated?

Shri siddhi kumar infrastructure private limited was incorporated on 28 July 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shri siddhi kumar infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shri siddhi kumar infrastructure private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shri siddhi kumar infrastructure private limited?

3 of directors are associated with the company.