Company Information

CIN
U18101DL2000PTC105170
Status
Date of Incorporation
11 April 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000

Directors

Anil Kumar Sawhney
Anil Kumar Sawhney
Director/Designated Partner
for over 1 year
Ajay Anand
Ajay Anand
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
12 June 2019
Kotak Mahindra Bank Limited
2 Crore
04 September 2017
Indusind Bank Ltd.
8 Lak
22 January 2021
Union Bank Of India
30 Lak
04 September 2017
Others
0
22 January 2021
Others
0
12 June 2019
Others
0
04 September 2017
Others
0
22 January 2021
Others
0
12 June 2019
Others
0
04 September 2017
Others
0
22 January 2021
Others
0
12 June 2019
Others
0

Documents

Form DPT-3-09112020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-19072019
Instrument(s) of creation or modification of charge;-05072019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Optional Attachment-(1)-09062019
Copy of resolution passed by the company-09062019

Frequently Asked Questions

What is the date of Siddh lamifab private limited. incorporation?

Incorporation date of the company is 11 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Siddh lamifab private limited. has appointed how many directors?

The appointed directors in the company are:

  • Ajay anand
  • Anil kumar sawhney