Company Information

CIN
Status
Date of Incorporation
15 December 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,004,100
Authorised Capital
60,000,000

Directors

Bipinchandra Natwarlal Mehta
Bipinchandra Natwarlal Mehta
Director/Designated Partner
for over 1 year
Meeta Jaisingh Khalsa
Meeta Jaisingh Khalsa
Director/Designated Partner
for almost 2 years
Madhur Bajaj
Madhur Bajaj
Director
for about 16 years
Sanjay Murarka
Sanjay Murarka
Director/Designated Partner
for over 1 year
Samir Shrimankar
Samir Shrimankar
Director/Designated Partner
for 12 months

Past Directors

Kunjbihari Ramgopalji Bhattad
Kunjbihari Ramgopalji Bhattad
Director Appointed In Casual Vacancy
over 2 years ago
Pratap Vrajlal Ashar
Pratap Vrajlal Ashar
Director
over 11 years ago
Surendra Bhaichand Jhaveri
Surendra Bhaichand Jhaveri
Director
almost 30 years ago
Vinodchand Sakarchand Shah
Vinodchand Sakarchand Shah
Director
almost 30 years ago

Documents

Form AOC-4 NBFC(IND AS)-07012021_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form PAS-6-02112020_signed
Optional Attachment-(1)-02112020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4 NBFC(IND AS)-28092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(3)-22042019

Frequently Asked Questions

What is the date on which the Sidya investments limited incorporated?

Sidya investments limited was incorporated on 15 December 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sidya investments limited compliant?

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

What is the number of directors associated with Sidya investments limited?

9 of directors are associated with the company.

What is the number of directors associated with Sidya investments limited?

9 of directors are associated with the company.