Company Information

CIN
Status
Date of Incorporation
14 October 2004
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manu Kanjibhai Patel
Manu Kanjibhai Patel
Director
for almost 7 years
Shharad Singhania
Shharad Singhania
Director
for over 10 years

Past Directors

Trademarks

Charges

0
06 July 2006
Standard Chartered Bank
4 Crore

Documents

Form DPT-3-17122020-signed
Form DPT-3-08102020-signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-04112019
Form ADT-1-23052019_signed
Form ADT-3-23052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Resignation letter-18052019
Form ADT-3-16052019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-09052019
Resignation letter-09052019
Optional Attachment-(1)-09052019
Copy of resolution passed by the company-09052019

Frequently Asked Questions

What is the date of Siam enterprises private limited incorporation?

Incorporation date of the company is 14 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the classification given to Siam enterprises private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Siam enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Shharad singhania
  • Manu kanjibhai patel