Company Information

CIN
Status
Date of Incorporation
12 December 1990
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
113,229,895
Authorised Capital
300,000,000

Directors

Amit Kumar
Amit Kumar
Director
for
Diljeet Singh Narang
Diljeet Singh Narang
Additional Director
for over 3 years
Umesh Nivurttirao Chavan
Umesh Nivurttirao Chavan
Additional Director
for over 3 years
Aveen Kaur Sood
Aveen Kaur Sood
Additional Director
for over 3 years
Parmeet Singh Sood
Parmeet Singh Sood
Additional Director
for over 3 years

Past Directors

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form MGT-15-14122020
Form MGT-14-30092020_signed
Form MGT-14-30092020_signed
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form DIR-12-12032020_signed
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Optional Attachment-(1)-15022020
Form DIR-12-15022020_signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form BEN - 2-06012020_signed
Form DIR-12-06012020_signed
Optional Attachment-(1)-31122019

Frequently Asked Questions

When was the Siel financial services limited incorporated?

The Siel financial services limited was incorporated with ROC on 12 December 1990 as Company limited by Shares .

Where has the Siel financial services limited been incorporated?

The company was incorporated in Gwalior with registration number 007674.

What is the E-filing status of the company?

The status of Siel financial services limited is Active.

What is the Siel financial services limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Siel financial services limited?

The company has 5 key management personnel in the company.

Who are the directors of the Siel financial services limited?

The appointed directors in the company are:

  • Umesh nivurttirao chavan
  • Parmeet singh sood
  • Aveen kaur sood
  • Diljeet singh narang
  • Amit kumar