Company Information

CIN
Status
Date of Incorporation
23 December 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,909,260
Authorised Capital
2,000,000

Directors

Kanwar Lal Rathi
Kanwar Lal Rathi
Additional Director
for over 6 years
Asha Tilokchand Kothari
Asha Tilokchand Kothari
Director
for about 28 years
Tilokchand Manaklal Kothari
Tilokchand Manaklal Kothari
Director/Designated Partner
for about 28 years

Past Directors

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-06082018-signed
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form 20B-07062018_signed
Form MGT-7-07062018_signed

Frequently Asked Questions

When was the Sibsagar trade and agencies private limited incorporated?

The Sibsagar trade and agencies private limited was incorporated with ROC on 23 December 1996 as .

Where has the Sibsagar trade and agencies private limited been incorporated?

The company was incorporated in Mumbai with registration number 104689.

What is the E-filing status of the company?

The status of Sibsagar trade and agencies private limited is Active.

Number of Key Management personnel of the Sibsagar trade and agencies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sibsagar trade and agencies private limited?

The appointed directors in the company are:

  • Asha tilokchand kothari
  • Tilokchand manaklal kothari
  • Kanwar lal rathi