Company Information

CIN
U36912DL1995PTC067421
Status
Date of Incorporation
18 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,788,000
Authorised Capital
2,000,000

Directors

Sushma Gupta
Sushma Gupta
Director/Designated Partner
for over 1 year
Sameer Gupta
Sameer Gupta
Director/Designated Partner
for about 1 year
Sunita Rani
Sunita Rani
Director/Designated Partner
for about 26 years
Sanjiv Kumar
Sanjiv Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
10 April 2019
Axis Bank Limited
36 Lak
21 April 2016
Citi Bank N.a.
8 Crore
09 September 2015
Small Industries Development Bank Of India
2 Crore
28 March 2011
Small Industries Development Bank Of India
1 Crore
04 March 2002
Union Bank Of India
5 Crore
28 April 2022
Axis Bank Limited
0
10 April 2019
Axis Bank Limited
0
21 April 2016
Axis Bank Limited
0
04 March 2002
Union Bank Of India
0
09 September 2015
Small Industries Development Bank Of India
0
28 March 2011
Small Industries Development Bank Of India
0
28 April 2022
Axis Bank Limited
0
10 April 2019
Axis Bank Limited
0
21 April 2016
Axis Bank Limited
0
04 March 2002
Union Bank Of India
0
09 September 2015
Small Industries Development Bank Of India
0
28 March 2011
Small Industries Development Bank Of India
0
28 April 2022
Axis Bank Limited
0
10 April 2019
Axis Bank Limited
0
21 April 2016
Axis Bank Limited
0
04 March 2002
Union Bank Of India
0
09 September 2015
Small Industries Development Bank Of India
0
28 March 2011
Small Industries Development Bank Of India
0
28 April 2022
Axis Bank Limited
0
10 April 2019
Axis Bank Limited
0
21 April 2016
Axis Bank Limited
0
04 March 2002
Union Bank Of India
0
09 September 2015
Small Industries Development Bank Of India
0
28 March 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-06012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-12-30092020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Form DPT-3-17092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200819
Form MGT-14-04062020-signed
Optional Attachment-(1)-29052020
Altered memorandum of association-29052020
Altered articles of association-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-30102019_signed
Optional Attachment-(1)-26102019
Company CSR policy as per section 135(4)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019

Frequently Asked Questions

What is the date on which the Siria elemet private limited incorporated?

Siria elemet private limited was incorporated on 18 April 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Siria elemet private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Siria elemet private limited?

4 of directors are associated with the company.

What is the number of directors associated with Siria elemet private limited?

4 of directors are associated with the company.