Company Information

CIN
U74140HR2003PTC035126
Status
Date of Incorporation
10 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vidhu Aggarwal
Vidhu Aggarwal
Director/Designated Partner
for almost 2 years
Arpita Aggarwal
Arpita Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

35 Crore
20 August 2019
Yes Bank Limited
33 Crore
09 September 2014
Deutsche Bank Ag
60 Lak
30 July 2014
Deutsche Bank Ag
88 Lak
19 December 2017
Standard Chartered Bank
1 Crore
30 November 2011
Icici Bank Limited
1 Crore
19 December 2017
Standard Chartered Bank
0
20 August 2019
Yes Bank Limited
0
09 September 2014
Deutsche Bank Ag
0
30 November 2011
Icici Bank Limited
0
30 July 2014
Deutsche Bank Ag
0
19 December 2017
Standard Chartered Bank
0
20 August 2019
Yes Bank Limited
0
09 September 2014
Deutsche Bank Ag
0
30 November 2011
Icici Bank Limited
0
30 July 2014
Deutsche Bank Ag
0
19 December 2017
Standard Chartered Bank
0
20 August 2019
Yes Bank Limited
0
09 September 2014
Deutsche Bank Ag
0
30 November 2011
Icici Bank Limited
0
30 July 2014
Deutsche Bank Ag
0

Documents

Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Form MGT-7-22112020_signed
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Directors report as per section 134(3)-21112020
Approval letter for extension of AGM;-21112020
Form AOC-4-21112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form CHG-4-27082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019

Frequently Asked Questions

What is the incorporation date of the Sirius automation systems private limited?

Incorporation date of the company is 10 June 2003 .

What is the state of the Sirius automation systems private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sirius automation systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sirius automation systems private limited?

Sirius automation systems private limited has appointed 2 of directors.

Who are the appointed Directors in Sirius automation systems private limited?

The appointed directors in the company are:

  • Arpita aggarwal
  • Vidhu aggarwal