Company Information

CIN
Status
Date of Incorporation
28 July 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Vinay Kumar Aggarwal
Vinay Kumar Aggarwal
Director
for over 10 years
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
for about 1 year

Past Directors

Charges

40 Lak
31 August 2018
Oriental Bank Of Commerce Limited
40 Lak
31 August 2018
Others
0
31 August 2018
Others
0
31 August 2018
Others
0

Documents

Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(2)-12122018
Instrument(s) of creation or modification of charge;-12122018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-12122018
Form CHG-1-12122018_signed
Optional Attachment-(1)-12122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
Form PAS-3-11082018_signed
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.-11082018
Copy of Board or Shareholders? resolution-11082018
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form AOC-4-11082018_signed

Frequently Asked Questions

When was the Siglo international private limited incorporated?

The Siglo international private limited was incorporated with ROC on 28 July 2014 as .

Where has the Siglo international private limited been incorporated?

The company was incorporated in Delhi with registration number 269586.

What is the E-filing status of the company?

The status of Siglo international private limited is Active.

Number of Key Management personnel of the Siglo international private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Siglo international private limited?

The appointed directors in the company are:

  • Vinod kumar agarwal
  • Vinay kumar aggarwal