Company Information

CIN
U29241MH1973PTC016472
Status
Date of Incorporation
11 April 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lifting And Handling Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rushad Dinshaw Divecha
Rushad Dinshaw Divecha
Director
for almost 33 years
Karl Dinshaw Divecha
Karl Dinshaw Divecha
Director
for almost 2 years

Past Directors

Charges

15 Lak
22 November 2004
Bank Of Baroda
15 Lak

Documents

Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018

Frequently Asked Questions

What is the date of Sirius gears private limited incorporation?

Incorporation date of the company is 11 April 1973 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Sirius gears private limited has appointed how many directors?

The appointed directors in the company are:

  • Karl dinshaw divecha
  • Rushad dinshaw divecha