Company Information

CIN
Status
Date of Incorporation
27 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electrical Capacitors
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

Hasmukh Modi
Hasmukh Modi
Director
for over 5 years
Vaishnavi Gupta
Vaishnavi Gupta
Director/Designated Partner
for over 1 year
Swati Gupta .
Swati Gupta .
Director/Designated Partner
for about 5 years

Past Directors

Rampada Das
Rampada Das
Director
over 5 years ago
Siddharth Gupta
Siddharth Gupta
Director
about 12 years ago
Ravi Shankar Gupta
Ravi Shankar Gupta
Director
about 12 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-15112019
Notice of resignation;-15112019
Form DIR-12-12112019_signed
Evidence of cessation;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Siona systems and solutions private limited incorporated?

The Siona systems and solutions private limited was incorporated with ROC on 27 September 2012 as .

Where has the Siona systems and solutions private limited been incorporated?

The company was incorporated in Kolkata with registration number 186542.

What is the E-filing status of the company?

The status of Siona systems and solutions private limited is Active.

Number of Key Management personnel of the Siona systems and solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Siona systems and solutions private limited?

The appointed directors in the company are:

  • Ravi shankar gupta
  • Siddharth gupta
  • Hasmukh modi
  • Rampada das
  • Swati gupta .
  • Vaishnavi gupta