Company Information

CIN
Status
Date of Incorporation
20 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Senthil Kumar Ramaraj
Senthil Kumar Ramaraj
Director/Designated Partner
for over 1 year
Jyoti Girdhari Punjabi
Jyoti Girdhari Punjabi
Director/Designated Partner
for about 12 years
Krishnasamy Ramaraj
Krishnasamy Ramaraj
Director/Designated Partner
for over 7 years

Past Directors

Documents

Form DPT-3-27062019
Form DIR-12-06052019_signed
Optional Attachment-(1)-03052019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-25062018_signed
List of share holders, debenture holders;-20062018
Form AOC-4-09062018_signed
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Optional Attachment-(1)-05062018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Interest in other entities;-24012018
Optional Attachment-(1)-24012018

Frequently Asked Questions

When was the Siddhant exim private limited incorporated?

The Siddhant exim private limited was incorporated with ROC on 20 November 2012 as .

Where has the Siddhant exim private limited been incorporated?

The company was incorporated in Delhi with registration number 047715.

What is the E-filing status of the company?

The status of Siddhant exim private limited is Active.

Number of Key Management personnel of the Siddhant exim private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Siddhant exim private limited?

The appointed directors in the company are:

  • Senthil kumar ramaraj
  • Jyoti girdhari punjabi
  • Krishnasamy ramaraj