Company Information

CIN
Status
Date of Incorporation
13 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Shukla
Renu Shukla
Director
for over 12 years
Vinay Kumar Singh
Vinay Kumar Singh
Director/Designated Partner
for almost 2 years
Pooja Rawat
Pooja Rawat
Director/Designated Partner
for almost 2 years
Ash Narayan Singh
Ash Narayan Singh
Director/Designated Partner
for over 1 year

Past Directors

Komal Rawat
Komal Rawat
Director
about 11 years ago
Ashish .
Ashish .
Director
about 11 years ago

Documents

Form DPT-3-07072020-signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Directors report as per section 134(3)-06122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-06112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-24062019
Copy of resolution passed by the company-29052019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Form MGT-14-18052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190518
Altered memorandum of association-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019

Frequently Asked Questions

What is the date of Siesta communications private limited incorporation?

Incorporation date of the company is 13 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Siesta communications private limited has appointed how many directors?

The appointed directors in the company are:

  • Renu shukla
  • Ash narayan singh
  • Ashish .
  • Komal rawat
  • Pooja rawat
  • Vinay kumar singh