Company Information

CIN
U24100MH2000PTC123471
Status
Date of Incorporation
05 January 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
161,000
Authorised Capital
200,000

Directors

Ryan Anthony Fernandes
Ryan Anthony Fernandes
Director/Designated Partner
for over 5 years
Fabian Fernandes
Fabian Fernandes
Director/Designated Partner
for about 8 years

Past Directors

Salvador Francis Dias
Salvador Francis Dias
Director
over 22 years ago
Fiona Cecilia Dias
Fiona Cecilia Dias
Director
almost 25 years ago

Charges

2 Crore
19 January 2007
Union Bank Of India
1 Crore
19 January 2007
Union Bank Of India
1 Crore
27 June 2002
Citizencredit Co-operative Bank Ltd.-santacruz Bra
3 Lak
03 July 2006
Citizencredit Co-operative Bank Ltd.-santacruz Bra
10 Lak
03 July 2006
Citizencredit Co-operative Bank Ltd.-santacruz Bra
1 Crore
26 July 2002
Citizencredit Co-operative Bank Ltd.-santacruz Bra
3 Lak
26 July 2002
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
03 July 2006
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
27 June 2002
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
19 January 2007
Union Bank Of India
0
03 July 2006
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
19 January 2007
Union Bank Of India
0
26 July 2002
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
03 July 2006
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
27 June 2002
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
19 January 2007
Union Bank Of India
0
03 July 2006
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
19 January 2007
Union Bank Of India
0

Documents

Form DPT-3-25092020-signed
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(1)-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Form DIR-12-22062019_signed
Form ADT-1-21052019_signed
Form DIR-12-27042019_signed
Notice of resignation;-26042019
Optional Attachment-(2)-26042019
Evidence of cessation;-26042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019

Frequently Asked Questions

What is the incorporation date of the Siena chemical private limited?

Incorporation date of the company is 05 January 2000 .

What is the state of the Siena chemical private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Siena chemical private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Siena chemical private limited?

Siena chemical private limited has appointed 4 of directors.

Who are the appointed Directors in Siena chemical private limited?

The appointed directors in the company are:

  • Salvador francis dias
  • Fiona cecilia dias
  • Fabian fernandes
  • Ryan anthony fernandes