Company Information

CIN
U15435UP1994PTC017001
Status
Date of Incorporation
04 October 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sugar Of Fruits, Nuts Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
9,517,000
Authorised Capital
10,000,000

Directors

Ravi Kumar
Ravi Kumar
Director
for over 12 years
Ram Chand Khilwani
Ram Chand Khilwani
Director
for over 12 years
Kunal Khilwani
Kunal Khilwani
Director
for over 12 years
Anirudh Badlani
Anirudh Badlani
Director
for over 12 years
Raj Kumar Choudhary
Raj Kumar Choudhary
Director/Designated Partner
for about 1 year

Past Directors

Dinesh Kumar
Dinesh Kumar
Director
almost 11 years ago
Arun Kumar Gandhi
Arun Kumar Gandhi
Director
over 18 years ago

Charges

1 Crore
11 September 2001
Bank Of India
1 Crore
02 March 2001
Bank Of India
20 Lak
09 February 2007
Small Industries Development Bank Of India
3 Crore
12 April 2003
Bank Of India
90 Lak
02 March 2001
Bank Of India
97 Lak
11 January 2001
Bank Of India
1 Crore
09 January 2001
Bank Of India
20 Lak
09 January 2001
Bank Of India
30 Lak
09 February 2007
Small Industries Development Bank Of India
0
11 January 2001
Bank Of India
0
11 September 2001
Bank Of India
0
09 January 2001
Bank Of India
0
02 March 2001
Bank Of India
0
09 January 2001
Bank Of India
0
02 March 2001
Bank Of India
0
12 April 2003
Bank Of India
0
09 February 2007
Small Industries Development Bank Of India
0
11 January 2001
Bank Of India
0
11 September 2001
Bank Of India
0
09 January 2001
Bank Of India
0
02 March 2001
Bank Of India
0
09 January 2001
Bank Of India
0
02 March 2001
Bank Of India
0
12 April 2003
Bank Of India
0

Documents

Form DIR-11-22022018_signed
Proof of dispatch-21022018
Notice of resignation filed with the company-21022018
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form 23B for period 010413 to 310314-290814.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-151014.PDF
Form MGT-14-081014.OCT
Optional Attachment 1-250914.PDF
Copy of resolution-250914.PDF
Form 32-140114.OCT
Optional Attachment 2-140114.PDF
Optional Attachment 1-140114.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Sial overseas private limited incorporation?

Incorporation date of the company is 04 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Sial overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar choudhary
  • Arun kumar gandhi
  • Anirudh badlani
  • Kunal khilwani
  • Ram chand khilwani
  • Ravi kumar
  • Dinesh kumar