Company Information

CIN
U74899DL1995PTC065903
Status
Date of Incorporation
28 February 1995
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
06 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

Yogendra Siotia .
Yogendra Siotia .
Director/Designated Partner
for over 29 years
Prabhu Dayal Siotia
Prabhu Dayal Siotia
Director/Designated Partner
for about 2 years

Past Directors

Documents

Form DPT-3-12032021-signed
Auditor?s certificate-05102020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092018
Form MGT-7-04092018_signed

Frequently Asked Questions

When was the Siotia impex private limited incorporated?

The Siotia impex private limited was incorporated with ROC on 28 February 1995 as .

Where has the Siotia impex private limited been incorporated?

The company was incorporated in Delhi with registration number 065903.

What is the E-filing status of the company?

The status of Siotia impex private limited is Active.

Number of Key Management personnel of the Siotia impex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Siotia impex private limited?

The appointed directors in the company are:

  • Prabhu dayal siotia
  • Yogendra siotia .