Company Information

CIN
U02411KA1996PLC019904
Status
Date of Incorporation
23 February 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,331,000
Authorised Capital
20,000,000

Directors

Tarush Sethia
Tarush Sethia
Director/Designated Partner
for about 1 year
Preeti Sipani
Preeti Sipani
Director/Designated Partner
for over 1 year

Past Directors

Aashna Sipani
Aashna Sipani
Additional Director
over 9 years ago
Kirti Kumar Golecha
Kirti Kumar Golecha
Whole Time Director
over 10 years ago
Shantha Kumar
Shantha Kumar
Additional Director
over 10 years ago
Mudde Gowda
Mudde Gowda
Additional Director
over 13 years ago
Sethia Sangeeta
Sethia Sangeeta
Director
over 28 years ago

Documents

Form MR-1-13022021_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form MR-1-03092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26082020
Optional Attachment-(1)-26082020
Copy of shareholders resolution-26082020
Copy of board resolution-26082020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-26082020
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Form INC-22-16062020_signed
Copies of the utility bills as mentioned above (not older than two months)-16062020
Copy of board resolution authorizing giving of notice-16062020
Optional Attachment-(1)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date of Sipani poly-finance limited incorporation?

Incorporation date of the company is 23 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Sipani poly-finance limited has appointed how many directors?

The appointed directors in the company are:

  • Preeti sipani
  • Kirti kumar golecha
  • Sethia sangeeta
  • Mudde gowda
  • Shantha kumar
  • Tarush sethia
  • Aashna sipani