Company Information

CIN
Status
Date of Incorporation
30 June 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,200
Authorised Capital
500,000

Directors

Pankaj Verma
Pankaj Verma
Director/Designated Partner
for over 6 years
Rohit Verma
Rohit Verma
Director/Designated Partner
for over 1 year
Narinder Kumar Verma
Narinder Kumar Verma
Director/Designated Partner
for over 41 years
Prem Paul Verma
Prem Paul Verma
Director/Designated Partner
for over 1 year

Past Directors

Charges

30 Crore
05 July 2014
Punjab National Bank
10 Crore
16 January 2007
Punjab National Bank
13 Crore
06 December 2004
Indian Overseas Bank
75 Lak
27 February 2003
Indian Overseas Bank
3 Crore
30 December 1998
Indian Overseas Bank
1 Crore
30 December 1998
Indian Overseas Bank
0
05 July 2014
Punjab National Bank
0
06 December 2004
Indian Overseas Bank
0
27 February 2003
Indian Overseas Bank
0
16 January 2007
Punjab National Bank
0
30 December 1998
Indian Overseas Bank
0
05 July 2014
Punjab National Bank
0
06 December 2004
Indian Overseas Bank
0
27 February 2003
Indian Overseas Bank
0
16 January 2007
Punjab National Bank
0
30 December 1998
Indian Overseas Bank
0
05 July 2014
Punjab National Bank
0
06 December 2004
Indian Overseas Bank
0
27 February 2003
Indian Overseas Bank
0
16 January 2007
Punjab National Bank
0

Documents

Form ADT-1-20012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-25062019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form e-CODS-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Optional Attachment-(3)-01052018
Form DIR-12-01052018_signed
Optional Attachment-(2)-01052018

Frequently Asked Questions

What is the date on which the Sif exports private limited incorporated?

Sif exports private limited was incorporated on 30 June 1983 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sif exports private limited compliant?

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

What is the number of directors associated with Sif exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sif exports private limited?

4 of directors are associated with the company.