Company Information

CIN
U74900KA2013PTC071365
Status
Date of Incorporation
09 October 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaidyanathan Padmanabhan
Vaidyanathan Padmanabhan
Director/Designated Partner
for about 3 years
Bruno Edgard Benoliel
Bruno Edgard Benoliel
Director/Designated Partner
for about 5 years
Gerald Attia
Gerald Attia
Director/Designated Partner
for about 5 years

Past Directors

Chirag Gulati
Chirag Gulati
Director
about 5 years ago
Ashok Mishra
Ashok Mishra
Director
about 5 years ago
Ramandeep Singh
Ramandeep Singh
Additional Director
about 6 years ago
Swarnlata Mishra
Swarnlata Mishra
Director
about 11 years ago

Charges

0
30 October 2017
Hdfc Bank Limited
65 Lak
30 October 2017
Hdfc Bank Limited
0
30 October 2017
Hdfc Bank Limited
0
30 October 2017
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-09042020
Form MGT-7-09042020_signed
Directors report as per section 134(3)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
Form DPT-3-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019 marked as defective by Registrar on 17-12-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019 marked as defective by Registrar on 17-12-2019
Directors report as per section 134(3)-05112019 marked as defective by Registrar on 17-12-2019
Form AOC-4-11112019_signed marked as defective by Registrar on 17-12-2019
Form DPT-3-13112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the Si2chip technologies private limited incorporated?

The Si2chip technologies private limited was incorporated with ROC on 09 October 2013 as .

Where has the Si2chip technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 071365.

What is the E-filing status of the company?

The status of Si2chip technologies private limited is Amalgamated.

Number of Key Management personnel of the Si2chip technologies private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Si2chip technologies private limited?

The appointed directors in the company are:

  • Gerald attia
  • Bruno edgard benoliel
  • Ramandeep singh
  • Ashok mishra
  • Swarnlata mishra
  • Chirag gulati
  • Vaidyanathan padmanabhan