Company Information

CIN
Status
Date of Incorporation
15 June 2005
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
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Gaurav Dalal
Gaurav Dalal
Director/Designated Partner
for about 8 years
Chandaluri Sarojini Babi
Chandaluri Sarojini Babi
Director/Designated Partner
for over 1 year
Chandaluri Lakshmi Rani
Chandaluri Lakshmi Rani
Director/Designated Partner
for about 12 years
Chandaluri Venkata Vara Sri Krishna
Chandaluri Venkata Vara Sri Krishna
Director/Designated Partner
for over 1 year

Past Directors

Ravinder Pal Singh Khattra
Ravinder Pal Singh Khattra
Director
over 11 years ago

Charges

80 Lak
27 February 2013
State Bank Of India
80 Lak
27 February 2013
State Bank Of India
0
27 February 2013
State Bank Of India
0
27 February 2013
State Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-30092020_signed
Form ADT-1-13122018_signed
Copy of resolution passed by the company-13122018
Copy of the intimation sent by company-13122018
Copy of written consent given by auditor-13122018
Form AOC - 4 CFS-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Statement of Subsidiaries as per section 129 - Form AOC-1-03072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03072018
Optional Attachment-(1)-03072018
Supplementary or Test audit report under section 143-03072018
Form AOC-4-03072018_signed
Copy of the intimation sent by company-02062018
Copy of resolution passed by the company-02062018

Frequently Asked Questions

When was the Sirez limited incorporated?

The Sirez limited was incorporated with ROC on 15 June 2005 as .

Where has the Sirez limited been incorporated?

The company was incorporated in Delhi with registration number 137635.

What is the E-filing status of the company?

The status of Sirez limited is Active.

Number of Key Management personnel of the Sirez limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sirez limited?

The appointed directors in the company are:

  • Ravinder pal singh khattra
  • Gaurav dalal
  • Chandaluri lakshmi rani
  • Chandaluri venkata vara sri krishna
  • Chandaluri sarojini babi