Company Information

CIN
Status
Date of Incorporation
15 October 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,825,300
Authorised Capital
20,000,000

Directors

Pradeep Tulsyan
Pradeep Tulsyan
Additional Director
for over 11 years
Saharsh Agrawal
Saharsh Agrawal
Director/Designated Partner
for about 10 years
Sumitra Agrawal
Sumitra Agrawal
Director
for about 14 years
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Hari Ram Agrawal
Hari Ram Agrawal
Director
about 14 years ago

Charges

29 Crore
19 December 2012
State Bank Of India
29 Crore
19 December 2012
State Bank Of India
0
19 December 2012
State Bank Of India
0
19 December 2012
State Bank Of India
0

Documents

Form ADT-1-19122020_signed
-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Form MGT-7-19122020_signed
Form DPT-3-18122020_signed
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Approval letter for extension of AGM;-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form MGT-14-13102020-signed
Altered memorandum of association-10102020
Altered articles of association-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed

Frequently Asked Questions

When was the Siddhivinayak polytex private limited incorporated?

The Siddhivinayak polytex private limited was incorporated with ROC on 15 October 2010 as .

Where has the Siddhivinayak polytex private limited been incorporated?

The company was incorporated in Kanpur with registration number 042287.

What is the E-filing status of the company?

The status of Siddhivinayak polytex private limited is Active.

Number of Key Management personnel of the Siddhivinayak polytex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Siddhivinayak polytex private limited?

The appointed directors in the company are:

  • Pradeep tulsyan
  • Sunil kumar agrawal
  • Sumitra agrawal
  • Hari ram agrawal
  • Saharsh agrawal