Company Information

CIN
U27101MP1991PTC006596
Status
Date of Incorporation
07 August 1991
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,920,500
Authorised Capital
75,000,000

Directors

Shashikant Jain
Shashikant Jain
Managing Director
for over 1 year

Past Directors

Nidhi Jain
Nidhi Jain
Additional Director
over 6 years ago
Prayut Mahendrakumar Bhamawat
Prayut Mahendrakumar Bhamawat
Additional Director
about 8 years ago
Neha Prayut Bhamawat
Neha Prayut Bhamawat
Director
over 13 years ago
Sangita Jain
Sangita Jain
Director
over 20 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 20 years ago

Charges

10 Crore
30 October 2014
Icici Bank Limited
10 Crore
28 March 2009
State Bank Of India
7 Crore
27 December 2005
Ing Vysya Bank Ltd.
3 Crore
23 November 1994
State Bank Of Saurashtra
13 Lak
30 October 2014
Others
0
27 December 2005
Ing Vysya Bank Ltd.
0
23 November 1994
State Bank Of Saurashtra
0
28 March 2009
State Bank Of India
0
30 October 2014
Others
0
27 December 2005
Ing Vysya Bank Ltd.
0
23 November 1994
State Bank Of Saurashtra
0
28 March 2009
State Bank Of India
0

Documents

Form MGT-7-24102020_signed
Form DPT-3-22102020_signed
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form CHG-1-02112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191102
Instrument(s) of creation or modification of charge;-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(1)-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018

Frequently Asked Questions

What is the date on which the Siena engineering private limited incorporated?

Siena engineering private limited was incorporated on 07 August 1991 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Siena engineering private limited compliant?

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

What is the number of directors associated with Siena engineering private limited?

6 of directors are associated with the company.

What is the number of directors associated with Siena engineering private limited?

6 of directors are associated with the company.