Company Information

CIN
U72200RJ2004PLC019611
Status
Date of Incorporation
17 August 2004
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
26,086,040
Authorised Capital
50,000,000

Directors

Om Prakash Phophaliya
Om Prakash Phophaliya
Beneficial Owner
for about 5 years
Sonal Panpalia
Sonal Panpalia
Director/Designated Partner
for over 17 years
Sandeep Phophaliya
Sandeep Phophaliya
Director/Designated Partner
for almost 7 years
Pranav Panpalia
Pranav Panpalia
Director/Designated Partner
for almost 19 years
Anubha Phophaliya
Anubha Phophaliya
Director/Designated Partner
for about 1 year

Past Directors

Gaurav Maheshwari
Gaurav Maheshwari
Director
over 6 years ago
Sudarshan Sathyanarayana Hansoge
Sudarshan Sathyanarayana Hansoge
Director
over 6 years ago
Nirbhay Kant Gargya
Nirbhay Kant Gargya
Director
over 6 years ago
Sharad Bhatt
Sharad Bhatt
Cfo(kmp)
almost 7 years ago
Sonu Bhargava
Sonu Bhargava
Additional Director
over 7 years ago
Vishal Boob
Vishal Boob
Director
over 20 years ago

Charges

9 Crore
21 September 2016
Hdfc Bank Limited
9 Crore
31 December 2011
Hdfc Bank Limited
2 Crore
24 November 2008
Punjab National Bank
1 Crore
23 July 2010
Punjab National Bank
40 Lak
21 September 2016
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
24 November 2008
Punjab National Bank
0
23 July 2010
Punjab National Bank
0
21 September 2016
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
24 November 2008
Punjab National Bank
0
23 July 2010
Punjab National Bank
0
31 October 2023
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
21 September 2016
Hdfc Bank Limited
0
24 November 2008
Punjab National Bank
0
23 July 2010
Punjab National Bank
0

Documents

Form MGT-14-04042021_signed
Form MR-1-04042021_signed
Form AOC-4-04042021_signed
Form MR-1-03042021_signed
Form MGT-14-03042021_signed
Form MGT-7-03042021_signed
Form MR-1-07012021_signed
Copy of shareholders resolution-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of board resolution-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form MR-1-31122020
Copy of shareholders resolution-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Copy of board resolution-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020

Frequently Asked Questions

When was the Sigma infosolutions limited incorporated?

The Sigma infosolutions limited was incorporated with ROC on 17 August 2004 as .

Where has the Sigma infosolutions limited been incorporated?

The company was incorporated in Jaipur with registration number 019611.

What is the E-filing status of the company?

The status of Sigma infosolutions limited is Active.

Number of Key Management personnel of the Sigma infosolutions limited?

The company has 11 key management personnel in the company.

Who are the directors of the Sigma infosolutions limited?

The appointed directors in the company are:

  • Anubha phophaliya
  • Pranav panpalia
  • Sandeep phophaliya
  • Vishal boob
  • Sonal panpalia
  • Nirbhay kant gargya
  • Sharad bhatt
  • Om prakash phophaliya
  • Sonu bhargava
  • Sudarshan sathyanarayana hansoge
  • Gaurav maheshwari