Company Information

CIN
Status
Date of Incorporation
14 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

Sheetal Dinesh Chaudhari
Sheetal Dinesh Chaudhari
Director/Designated Partner
for over 2 years
Dinesh Tukaram Chaudhari
Dinesh Tukaram Chaudhari
Director/Designated Partner
for about 1 year

Past Directors

Tukaram Parvati Chaudhary
Tukaram Parvati Chaudhary
Director
over 21 years ago
Arjun Bhau Zinjad
Arjun Bhau Zinjad
Director
about 31 years ago
Ramakant Hiravan Sharma
Ramakant Hiravan Sharma
Director
about 31 years ago

Charges

10 Lak
26 August 2015
Idbi Bank Limited
10 Lak
21 October 2021
Others
0
26 August 2015
Idbi Bank Limited
0
21 October 2021
Others
0
26 August 2015
Idbi Bank Limited
0

Documents

Form DIR-11-19032020_signed
Evidence of cessation;-18032020
Notice of resignation;-18032020
Proof of dispatch-18032020
Optional Attachment-(1)-18032020
Acknowledgement received from company-18032020
Notice of resignation filed with the company-18032020
Form DIR-12-18032020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-06052019_signed
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-30042019
Form MGT-7-25012019_signed
Form AOC-4-22012019_signed

Frequently Asked Questions

What is the date on which the Siddhivinayak clearing and carriers private limited incorporated?

Siddhivinayak clearing and carriers private limited was incorporated on 14 July 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Siddhivinayak clearing and carriers private limited compliant?

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

What is the number of directors associated with Siddhivinayak clearing and carriers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Siddhivinayak clearing and carriers private limited?

5 of directors are associated with the company.