Company Information

CIN
U51109WB1995PTC074004
Status
Date of Incorporation
05 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
44,094,000
Authorised Capital
50,000,000

Directors

Arvind Parasramka
Arvind Parasramka
Director
for almost 21 years
Kavita Parasramka
Kavita Parasramka
Director
for 11 months

Past Directors

Documents

Form ADT-1-21122020_signed
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form INC-22-17092020_signed
Copies of the utility bills as mentioned above (not older than two months)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copy of board resolution authorizing giving of notice-15092020
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
-16042019
Copy of resolution passed by the company-16042019

Frequently Asked Questions

What is the date on which the Siemens syntex pvt. ltd. incorporated?

Siemens syntex pvt. ltd. was incorporated on 05 September 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Siemens syntex pvt. ltd. compliant?

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

What is the number of directors associated with Siemens syntex pvt. ltd.?

2 of directors are associated with the company.

What is the number of directors associated with Siemens syntex pvt. ltd.?

2 of directors are associated with the company.