Company Information

CIN
Status
Date of Incorporation
14 January 2005
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
11,508,000
Authorised Capital
12,000,000

Directors

Srivats Agarwal
Srivats Agarwal
Director/Designated Partner
for over 1 year
Rajesh Singhal
Rajesh Singhal
Director
for almost 20 years
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Badri Narayan Agarwalla
Badri Narayan Agarwalla
Director
about 8 years ago
Dinesh Kedia
Dinesh Kedia
Director
almost 14 years ago
Sumitra Devi Agarwalla
Sumitra Devi Agarwalla
Director
almost 14 years ago

Charges

3 Crore
07 May 2011
Uco Bank
3 Crore
09 March 2005
United Bank Of India
6 Crore
07 May 2011
Uco Bank
0
09 March 2005
United Bank Of India
0
07 May 2011
Uco Bank
0
09 March 2005
United Bank Of India
0
07 May 2011
Uco Bank
0
09 March 2005
United Bank Of India
0

Documents

Form AOC-4-07012021_signed
Form DPT-3-06012021-signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed

Frequently Asked Questions

What is the date of Siddheswari himghar private limited incorporation?

Incorporation date of the company is 14 January 2005 .

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 6.

Siddheswari himghar private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikash kumar agarwal
  • Rajesh singhal
  • Badri narayan agarwalla
  • Sumitra devi agarwalla
  • Dinesh kedia
  • Srivats agarwal