Company Information

CIN
U51109WB1992PTC099478
Status
Date of Incorporation
06 November 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,000
Authorised Capital
500,000

Directors

Ramesh Chand Kalani
Ramesh Chand Kalani
Director
for over 24 years
Mayank Narsaria
Mayank Narsaria
Director/Designated Partner
for over 1 year
Rajesh Kumar Singhi
Rajesh Kumar Singhi
Director/Designated Partner
for over 1 year
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director
about 10 years ago
Prem Shankar Maharaj
Prem Shankar Maharaj
Director
over 24 years ago

Documents

Form DIR-12-22102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Interest in other entities;-21102020
Form AOC - 4 CFS-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Supplementary or Test audit report under section 143-16102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102020
Form AOC-4-12102020_signed
Directors report as per section 134(3)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form DPT-3-25112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
List of share holders, debenture holders;-18102019
Supplementary or Test audit report under section 143-18102019

Frequently Asked Questions

What is the date on which the Siddhi trade and holdings private limited incorporated?

Siddhi trade and holdings private limited was incorporated on 06 November 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Siddhi trade and holdings 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 trade and holdings private limited?

6 of directors are associated with the company.

What is the number of directors associated with Siddhi trade and holdings private limited?

6 of directors are associated with the company.