Company Information

CIN
Status
Date of Incorporation
11 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
500,000,000

Directors

Krishnan Ramanathan Lakshminarayanapuram
Krishnan Ramanathan Lakshminarayanapuram
Director/Designated Partner
for about 11 years
Siddharth Sundar Iyer
Siddharth Sundar Iyer
Whole Time Director
for over 10 years
Shridhar Parameshwaran Iyer
Shridhar Parameshwaran Iyer
Director
for about 27 years
Vanaja Sundar Iyer
Vanaja Sundar Iyer
Director
for about 27 years

Past Directors

Anant Padmanabhan
Anant Padmanabhan
Additional Director
almost 12 years ago

Charges

150 Crore
25 August 2021
Axis Bank Limited
10 Crore
06 May 2021
Axis Bank Limited
30 Crore
27 November 2019
Axis Bank Limited
110 Crore
27 November 2019
Axis Bank Limited
0
25 August 2021
Axis Bank Limited
0
06 May 2021
Axis Bank Limited
0
27 November 2019
Axis Bank Limited
0
25 August 2021
Axis Bank Limited
0
06 May 2021
Axis Bank Limited
0
27 November 2019
Axis Bank Limited
0
25 August 2021
Axis Bank Limited
0
06 May 2021
Axis Bank Limited
0
27 November 2019
Axis Bank Limited
0
25 August 2021
Axis Bank Limited
0
06 May 2021
Axis Bank Limited
0
27 November 2019
Axis Bank Limited
0
25 August 2021
Axis Bank Limited
0
06 May 2021
Axis Bank Limited
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-22062020-signed
Form MGT-14-30042020_signed
Form PAS-3-29042020_signed
Optional Attachment-(1)-29042020
Copy of Board or Shareholders? resolution-29042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Form SH-7-28042020-signed
Altered memorandum of assciation;-23042020
Copy of the resolution for alteration of capital;-23042020
Form CHG-1-26122019_signed
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Directors report as per section 134(3)-23102019
Company CSR policy as per section 135(4)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed

Frequently Asked Questions

When was the Si investments and broking private limited incorporated?

The Si investments and broking private limited was incorporated with ROC on 11 December 1997 as .

Where has the Si investments and broking private limited been incorporated?

The company was incorporated in Mumbai with registration number 112408.

What is the E-filing status of the company?

The status of Si investments and broking private limited is Active.

Number of Key Management personnel of the Si investments and broking private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Si investments and broking private limited?

The appointed directors in the company are:

  • Vanaja sundar iyer
  • Shridhar parameshwaran iyer
  • Anant padmanabhan
  • Siddharth sundar iyer
  • Krishnan ramanathan lakshminarayanapuram