Company Information

CIN
U67190MH1994PLC078432
Status
Date of Incorporation
17 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,034,000
Authorised Capital
5,000,000

Directors

Yatrik Chandresh Sheth
Yatrik Chandresh Sheth
Director/Designated Partner
for over 2 years
Nihir Kishor Sheth
Nihir Kishor Sheth
Director/Designated Partner
for almost 15 years
Kishor Gopalji Sheth
Kishor Gopalji Sheth
Director/Designated Partner
for over 30 years

Past Directors

Chandresh Sheth
Chandresh Sheth
Director
over 30 years ago
Arun Shah
Arun Shah
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form MGT-7-11032020_signed
List of share holders, debenture holders;-09032020
Form AOC-4-25022019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form MGT-14-26062018-signed
Form PAS-3-15062018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15062018
Copy of Board or Shareholders? resolution-15062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062018
Optional Attachment-(1)-15062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
Form AOC-4-23052018_signed

Frequently Asked Questions

What is the date of Sirius capital services limited incorporation?

Incorporation date of the company is 17 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Sirius capital services limited has appointed how many directors?

The appointed directors in the company are:

  • Arun shah
  • Kishor gopalji sheth
  • Chandresh sheth
  • Nihir kishor sheth
  • Yatrik chandresh sheth