Company Information

CIN
U67120MH1994PTC084160
Status
Date of Incorporation
30 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
500,000

Directors

Sandesh Umesh Rao
Sandesh Umesh Rao
Director
for 12 months
Umesh Badanidiyoor Rao
Umesh Badanidiyoor Rao
Director/Designated Partner
for almost 30 years
Awdhut Shantaram Thali
Awdhut Shantaram Thali
Director/Designated Partner
for over 1 year

Past Directors

Sandhya Avdhoot Thali
Sandhya Avdhoot Thali
Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-12062017
Directors report as per section 134(3)-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Form MGT-7-12062017_signed
Form AOC-4-12062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed

Frequently Asked Questions

When was the Siddhi capital movers private limited incorporated?

The Siddhi capital movers private limited was incorporated with ROC on 30 December 1994 as .

Where has the Siddhi capital movers private limited been incorporated?

The company was incorporated in Mumbai with registration number 084160.

What is the E-filing status of the company?

The status of Siddhi capital movers private limited is Active.

Number of Key Management personnel of the Siddhi capital movers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Siddhi capital movers private limited?

The appointed directors in the company are:

  • Awdhut shantaram thali
  • Umesh badanidiyoor rao
  • Sandesh umesh rao
  • Sandhya avdhoot thali