Company Information

CIN
U65990MH2010FTC208099
Status
Date of Incorporation
23 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,825,548,130
Authorised Capital
5,000,000,000

Directors

Sunil Dass Mathur
Sunil Dass Mathur
Director
for about 14 years
Prashant Shankar Shetty
Prashant Shankar Shetty
Director/Designated Partner
for about 2 years
Oleg Rakitskii
Oleg Rakitskii
Director/Designated Partner
for about 1 year
Sunil Kapoor
Sunil Kapoor
Director/Designated Partner
for about 2 years

Past Directors

Hiren Kanji Negandhi
Hiren Kanji Negandhi
Additional Director
over 7 years ago
Jonathan Andrew
Jonathan Andrew
Director
over 12 years ago
Axel Scholz
Axel Scholz
Director
over 12 years ago
Vijay Kumar Hariharan
Vijay Kumar Hariharan
Whole Time Director
almost 14 years ago
Armin Hans Wolfgang Bruck
Armin Hans Wolfgang Bruck
Director
about 14 years ago

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Copy of MGT-8-31122020
Copy of written consent given by auditor-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Supplementary or Test audit report under section 143-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Form AOC - 4 CFS-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(2)-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Company CSR policy as per section 135(4)-18122020
Approval letter of extension of financial year or AGM-18122020
Form AOC-4-18122020_signed

Frequently Asked Questions

What is the incorporation date of the Siemens financial services private limited?

Incorporation date of the company is 23 September 2010 .

What is the state of the Siemens financial services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Siemens financial services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Siemens financial services private limited?

Siemens financial services private limited has appointed 9 of directors.

Who are the appointed Directors in Siemens financial services private limited?

The appointed directors in the company are:

  • Prashant shankar shetty
  • Vijay kumar hariharan
  • Sunil kapoor
  • Axel scholz
  • Jonathan andrew
  • Armin hans wolfgang bruck
  • Sunil dass mathur
  • Hiren kanji negandhi
  • Oleg rakitskii