Company Information

CIN
U67190UP2004PTC028927
Status
Date of Incorporation
09 August 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,035,300
Authorised Capital
43,500,000

Directors

Ashish Tulsian
Ashish Tulsian
Beneficial Owner
for over 5 years
Subhash Chand Tulsian
Subhash Chand Tulsian
Director/Designated Partner
for about 5 years

Past Directors

Yogesh Kumar Garg
Yogesh Kumar Garg
Additional Director
almost 6 years ago
Mukesh Kumar Tulsyan
Mukesh Kumar Tulsyan
Additional Director
almost 14 years ago
Arun Kumar Rai
Arun Kumar Rai
Director
over 15 years ago
Pawan Kumar Tulsian
Pawan Kumar Tulsian
Director
over 20 years ago

Charges

51 Crore
11 October 2013
State Bank Of India
25 Crore
01 March 2012
Allahabad Bank
10 Crore
22 September 2021
Icici Bank Limited
26 Crore
21 March 2023
Others
0
28 October 2022
Hdfc Bank Limited
0
21 December 2021
Others
0
11 October 2013
State Bank Of India
0
22 September 2021
Others
0
27 September 2021
Others
0
01 March 2012
Allahabad Bank
0
21 March 2023
Others
0
28 October 2022
Hdfc Bank Limited
0
21 December 2021
Others
0
11 October 2013
State Bank Of India
0
22 September 2021
Others
0
27 September 2021
Others
0
01 March 2012
Allahabad Bank
0
21 March 2023
Others
0
28 October 2022
Hdfc Bank Limited
0
21 December 2021
Others
0
11 October 2013
State Bank Of India
0
22 September 2021
Others
0
27 September 2021
Others
0
01 March 2012
Allahabad Bank
0

Documents

Form DPT-3-24122020_signed
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-22112019_signed
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-05102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019

Frequently Asked Questions

When was the Sidhgiri holdings private limited incorporated?

The Sidhgiri holdings private limited was incorporated with ROC on 09 August 2004 as .

Where has the Sidhgiri holdings private limited been incorporated?

The company was incorporated in Kanpur with registration number 028927.

What is the E-filing status of the company?

The status of Sidhgiri holdings private limited is Active.

Number of Key Management personnel of the Sidhgiri holdings private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sidhgiri holdings private limited?

The appointed directors in the company are:

  • Subhash chand tulsian
  • Pawan kumar tulsian
  • Mukesh kumar tulsyan
  • Yogesh kumar garg
  • Arun kumar rai
  • Ashish tulsian