Company Information

CIN
Status
Date of Incorporation
27 December 1995
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
100,000

Directors

Shahbaz Alam Siddiqui
Shahbaz Alam Siddiqui
Director/Designated Partner
for about 4 years
Shamim Shahbazalam Siddiqui
Shamim Shahbazalam Siddiqui
Director/Designated Partner
for about 4 years

Past Directors

Yasmeen Faisal Siddiqui
Yasmeen Faisal Siddiqui
Director
about 9 years ago
Mohd Asifuddin
Mohd Asifuddin
Director
about 9 years ago
Talat Khan
Talat Khan
Director
over 10 years ago
Faisal Arshad Siddiqui
Faisal Arshad Siddiqui
Director
over 10 years ago
Shama Arshad Siddiqui
Shama Arshad Siddiqui
Director
almost 29 years ago
Arshad Ahmed Mohammed Ilyas Siddiqui
Arshad Ahmed Mohammed Ilyas Siddiqui
Director
almost 29 years ago

Documents

Form DPT-3-04012021-signed
Form DIR-12-24122020_signed
Form DPT-3-23122020_signed
Form ADT-1-22122020_signed
Approval letter for extension of AGM;-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of written consent given by auditor-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of resolution passed by the company-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of the intimation sent by company-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Directors report as per section 134(3)-23112017

Frequently Asked Questions

When was the Siddiqui agency private limited incorporated?

The Siddiqui agency private limited was incorporated with ROC on 27 December 1995 as .

Where has the Siddiqui agency private limited been incorporated?

The company was incorporated in Mumbai with registration number 095605.

What is the E-filing status of the company?

The status of Siddiqui agency private limited is Active.

Number of Key Management personnel of the Siddiqui agency private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Siddiqui agency private limited?

The appointed directors in the company are:

  • Arshad ahmed mohammed ilyas siddiqui
  • Faisal arshad siddiqui
  • Shama arshad siddiqui
  • Talat khan
  • Mohd asifuddin
  • Yasmeen faisal siddiqui
  • Shamim shahbazalam siddiqui
  • Shahbaz alam siddiqui