Company Information

CIN
U51226KL2002PTC019822
Status
Date of Incorporation
26 June 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,800,000
Authorised Capital
11,000,000

Directors

Devendra Madhusudan Dholakia
Devendra Madhusudan Dholakia
Director
for over 22 years

Past Directors

Vikram Amritlal Dholakia
Vikram Amritlal Dholakia
Managing Director
over 17 years ago
Rajeev Vikram Dholakia
Rajeev Vikram Dholakia
Additional Director
over 17 years ago
Sachin Vikram Dholakia
Sachin Vikram Dholakia
Additional Director
over 17 years ago
Madhusudan Amritlal Dholakia
Madhusudan Amritlal Dholakia
Director
over 22 years ago

Charges

14 Crore
15 May 2007
State Bank Of India
14 Crore
15 May 2007
State Bank Of India
0
15 May 2007
State Bank Of India
0
15 May 2007
State Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-11042020-signed
Form MGT-14-07022020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form PAS-3-15102019_signed
Copy of Board or Shareholders? resolution-15102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102019
Copy of the special resolution authorizing the issue of bonus shares;-15102019
Form SH-7-09102019-signed
Altered memorandum of assciation;-04102019
Copy of the resolution for alteration of capital;-04102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Altered articles of association-03102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003

Frequently Asked Questions

When was the Siewert & dholakia overseas private limited incorporated?

The Siewert & dholakia overseas private limited was incorporated with ROC on 26 June 2002 as .

Where has the Siewert & dholakia overseas private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019822.

What is the E-filing status of the company?

The status of Siewert & dholakia overseas private limited is Active.

Number of Key Management personnel of the Siewert & dholakia overseas private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Siewert & dholakia overseas private limited?

The appointed directors in the company are:

  • Devendra madhusudan dholakia
  • Madhusudan amritlal dholakia
  • Sachin vikram dholakia
  • Rajeev vikram dholakia
  • Vikram amritlal dholakia