Company Information

CIN
Status
Date of Incorporation
10 February 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
512,000
Authorised Capital
5,000,000

Directors

Swati Jaiswal
Swati Jaiswal
Director/Designated Partner
for over 7 years
Ashok Jaiswal
Ashok Jaiswal
Director/Designated Partner
for almost 2 years

Past Directors

Amar Nath Jaiswal
Amar Nath Jaiswal
Additional Director
over 2 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 7 years ago
Shyama Rani Garg
Shyama Rani Garg
Director
almost 14 years ago
Shruti Rani Garg
Shruti Rani Garg
Additional Director
almost 15 years ago
Rakesh Garg
Rakesh Garg
Director
almost 26 years ago
Gian Chand Garg
Gian Chand Garg
Director
almost 26 years ago
Vikesh Garg
Vikesh Garg
Director
almost 26 years ago

Charges

07 December 2021
Indian Bank
0
07 December 2021
Indian Bank
0
07 December 2021
Indian Bank
0
07 December 2021
Indian Bank
0
07 December 2021
Indian Bank
0

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-28092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-20112019-signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-16102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form INC-22-19052019_signed
Form ADT-1-13052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Copy of board resolution authorizing giving of notice-24042019

Frequently Asked Questions

What is the date of Siberia steels limited incorporation?

Incorporation date of the company is 10 February 1999 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Siberia steels limited has appointed how many directors?

The appointed directors in the company are:

  • Amar nath jaiswal
  • Ashok jaiswal
  • Swati jaiswal
  • Vikesh garg
  • Shruti rani garg
  • Gian chand garg
  • Shyama rani garg
  • Rakesh garg
  • Amit kumar gupta