Company Information

CIN
Status
Date of Incorporation
17 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Sampath Seshagiri Rao Yekula
Vijay Sampath Seshagiri Rao Yekula
Additional Director
for about 9 years
Anil .
Anil .
Director/Designated Partner
for over 8 years

Past Directors

Pooja Tyagi
Pooja Tyagi
Additional Director
about 8 years ago
Preeti Jena
Preeti Jena
Additional Director
about 11 years ago
Soumit Ranjan Jena
Soumit Ranjan Jena
Additional Director
about 11 years ago
Rakesh Dehury
Rakesh Dehury
Director
over 11 years ago
Pravin Kumar Somalal Rathod
Pravin Kumar Somalal Rathod
Director
over 11 years ago

Charges

11 Lak
25 February 2015
Syndicate Bank
11 Lak
25 February 2015
Syndicate Bank
0
25 February 2015
Syndicate Bank
0
25 February 2015
Syndicate Bank
0

Documents

Proof of dispatch-02052017
Notice of resignation;-02052017
Notice of resignation filed with the company-02052017
Form DIR-12-02052017_signed
Form DIR-11-02052017_signed
Evidence of cessation;-02052017
Acknowledgement received from company-02052017
Evidence of cessation;-23032017
Notice of resignation;-23032017
Notice of resignation filed with the company-23032017
Form DIR-11-23032017_signed
Form DIR-12-23032017_signed
Optional Attachment-(1)-23032017
Proof of dispatch-23032017
Acknowledgement received from company-23032017
Notice of resignation;-15122016
Form DIR-12-15122016_signed
Evidence of cessation;-15122016
Optional Attachment-(1)-15112016
Letter of appointment;-15112016

Frequently Asked Questions

When was the Siddhi tradematrix private limited incorporated?

The Siddhi tradematrix private limited was incorporated with ROC on 17 July 2013 as .

Where has the Siddhi tradematrix private limited been incorporated?

The company was incorporated in Mumbai with registration number 245794.

What is the E-filing status of the company?

The status of Siddhi tradematrix private limited is Active.

Number of Key Management personnel of the Siddhi tradematrix private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Siddhi tradematrix private limited?

The appointed directors in the company are:

  • Soumit ranjan jena
  • Preeti jena
  • Pravin kumar somalal rathod
  • Pooja tyagi
  • Anil .
  • Vijay sampath seshagiri rao yekula
  • Rakesh dehury