Company Information

CIN
Status
Date of Incorporation
25 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nitesh Kabra
Nitesh Kabra
Director
for over 17 years
Rakesh Ramdas Pawar
Rakesh Ramdas Pawar
Director
for over 1 year

Past Directors

Sunil Kumar Pandey
Sunil Kumar Pandey
Additional Director
over 11 years ago
Shiv Kumar Shitalaprasad Tiwari
Shiv Kumar Shitalaprasad Tiwari
Director
over 11 years ago
Jinendra Kumar Sethi
Jinendra Kumar Sethi
Director
over 17 years ago

Charges

0
21 August 2012
Il & Fs Trust Company Limited
18 Crore
17 November 2011
Kotak Mahindra Prime Limited
7 Crore
21 August 2012
Il & Fs Trust Company Limited
0
17 November 2011
Kotak Mahindra Prime Limited
0
21 August 2012
Il & Fs Trust Company Limited
0
17 November 2011
Kotak Mahindra Prime Limited
0
21 August 2012
Il & Fs Trust Company Limited
0
17 November 2011
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-18082020-signed
Form INC-22-08072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copy of board resolution authorizing giving of notice-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(2)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Optional Attachment-(1)-19092019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019

Frequently Asked Questions

What is the date on which the Siddhi multi-trade private limited incorporated?

Siddhi multi-trade private limited was incorporated on 25 April 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Siddhi multi-trade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Siddhi multi-trade private limited?

5 of directors are associated with the company.

What is the number of directors associated with Siddhi multi-trade private limited?

5 of directors are associated with the company.