Company Information

CIN
Status
Date of Incorporation
03 June 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,467,000
Authorised Capital
2,500,000

Directors

Sarita Diwan .
Sarita Diwan .
Director/Designated Partner
for over 6 years
Rajkumar Diwan
Rajkumar Diwan
Director/Designated Partner
for over 1 year

Past Directors

Dilip Kumar Bose
Dilip Kumar Bose
Additional Director
about 8 years ago
Girdhar Gopal Modi
Girdhar Gopal Modi
Director
over 28 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 32 years ago

Charges

1 Crore
12 November 1997
Bank Of Baroda
1 Crore
12 November 1997
Bank Of Baroda
0
12 November 1997
Bank Of Baroda
0
12 November 1997
Bank Of Baroda
0
12 November 1997
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Auditor?s certificate-26062019
Form DIR-11-27122018_signed
Proof of dispatch-27122018
Notice of resignation filed with the company-27122018
Notice of resignation;-19122018
Evidence of cessation;-19122018
Form DIR-12-19122018_signed

Frequently Asked Questions

What is the date of Sibco investments pvt. ltd. incorporation?

Incorporation date of the company is 03 June 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sibco investments pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar agarwal
  • Girdhar gopal modi
  • Dilip kumar bose
  • Rajkumar diwan
  • Sarita diwan .