Company Information

CIN
U67120MH1993PTC075338
Status
Date of Incorporation
26 November 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aakshaye Shhyam Agarwal
Aakshaye Shhyam Agarwal
Director
for almost 13 years
Nalinee Agarwal
Nalinee Agarwal
Director
for over 22 years

Past Directors

Documents

Form DPT-3-08122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed

Frequently Asked Questions

What is the date on which the Siban holdings p ltd incorporated?

Siban holdings p ltd was incorporated on 26 November 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Siban holdings p ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Siban holdings p ltd?

2 of directors are associated with the company.

What is the number of directors associated with Siban holdings p ltd?

2 of directors are associated with the company.