Company Information

CIN
Status
Date of Incorporation
15 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Natural Graphite Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,662,000
Authorised Capital
13,000,000

Directors

Hari Gopal Sharma
Hari Gopal Sharma
Director/Designated Partner
for over 1 year
Sandeep Kochhar
Sandeep Kochhar
Director/Designated Partner
for almost 2 years

Past Directors

Anupam Agarwal
Anupam Agarwal
Director
over 6 years ago
Sanjeev Goel
Sanjeev Goel
Additional Director
about 11 years ago
Suresh Chand Agarwal
Suresh Chand Agarwal
Director
about 12 years ago

Charges

42 Lak
28 July 2014
Icici Bank Limited
21 Lak
28 June 2014
Icici Bank Limited
21 Lak
28 June 2014
Icici Bank Limited
0
28 July 2014
Icici Bank Limited
0
28 June 2014
Icici Bank Limited
0
28 July 2014
Icici Bank Limited
0
28 June 2014
Icici Bank Limited
0
28 July 2014
Icici Bank Limited
0

Documents

Form DPT-3-08032021-signed
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Directors report as per section 134(3)-06112020
Optional Attachment-(1)-29092020
Form DPT-3-16092020-signed
Form PAS-3-26062020_signed
Form MGT-14-26062020-signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020
Copy of Board or Shareholders? resolution-26062020
Form MGT-14-25062020_signed
Copy of agreement-25062020
Form SH-7-01062020-signed
Copy of the resolution for alteration of capital;-29052020
Altered memorandum of assciation;-29052020

Frequently Asked Questions

What is the date of Siddhivinayak aggregates private limited incorporation?

Incorporation date of the company is 15 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Siddhivinayak aggregates private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev goel
  • Suresh chand agarwal
  • Sandeep kochhar
  • Hari gopal sharma
  • Anupam agarwal