Company Information

CIN
Status
Date of Incorporation
24 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Inder Preet Singh
Inder Preet Singh
Director/Designated Partner
for almost 2 years
Surendra Bihani
Surendra Bihani
Director/Designated Partner
for almost 2 years

Past Directors

Sanjiv Malhotra
Sanjiv Malhotra
Director
about 5 years ago
Manoj Sharma
Manoj Sharma
Additional Director
over 5 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Additional Director
almost 18 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
over 18 years ago

Charges

11 Crore
27 July 2009
Housing Development Finance Corporation Limited
11 Crore
14 October 2009
The Federal Bank Ltd
60 Crore
31 December 2005
Hdfc Ltd.
50 Crore
14 October 2009
The Federal Bank Ltd
0
31 December 2005
Hdfc Ltd.
0
27 July 2009
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
31 December 2005
Hdfc Ltd.
0
27 July 2009
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
31 December 2005
Hdfc Ltd.
0
27 July 2009
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-17032021-signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-24122020
Form DIR-12-30112020_signed
Evidence of cessation;-24112020
Interest in other entities;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Notice of resignation;-24112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form DPT-3-08102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-17102019_signed

Frequently Asked Questions

What is the incorporation date of the Sia properties private limited?

Incorporation date of the company is 24 May 2005 .

What is the state of the Sia properties private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sia properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sia properties private limited?

Sia properties private limited has appointed 6 of directors.

Who are the appointed Directors in Sia properties private limited?

The appointed directors in the company are:

  • Sanjiv malhotra
  • Surendra bihani
  • Rakesh malhotra
  • Dinesh kumar gupta
  • Manoj sharma
  • Inder preet singh