Company Information

CIN
Status
Date of Incorporation
05 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,329,900
Authorised Capital
4,700,000

Directors

Soni Lalit Tejwani
Soni Lalit Tejwani
Beneficial Owner
for over 5 years
Ritika Agarwal
Ritika Agarwal
Director/Designated Partner
for over 1 year
Radha Rani Agarwala
Radha Rani Agarwala
Director
for over 1 year

Past Directors

E Ganapati Rao
E Ganapati Rao
Director
about 19 years ago
Amardeep Kumar
Amardeep Kumar
Director
about 19 years ago

Documents

Form DPT-3-24122020-signed
Auditor?s certificate-01102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-02092019_signed
Declaration under section 90-31082019
Auditor?s certificate-27062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Frequently Asked Questions

What is the date of Siphon marketing private limited incorporation?

Incorporation date of the company is 05 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Siphon marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Radha rani agarwala
  • Ritika agarwal
  • Amardeep kumar
  • E ganapati rao
  • Soni lalit tejwani