Company Information

CIN
U65990MH1994PTC080172
Status
Date of Incorporation
08 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
753,000
Authorised Capital
1,000,000

Directors

Kanti Patel
Kanti Patel
Director/Designated Partner
for about 1 year
Sagar Harilal Patel
Sagar Harilal Patel
Director/Designated Partner
for over 3 years

Past Directors

Ayush Ajay Melwani
Ayush Ajay Melwani
Additional Director
about 6 years ago
Neeraj Maniyar
Neeraj Maniyar
Director
almost 10 years ago
Ajay Amerlal Melwani
Ajay Amerlal Melwani
Director
over 30 years ago

Documents

Form DIR-12-14122019_signed
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Copy of board resolution authorizing giving of notice-05122019
Optional Attachment-(1)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Evidence of cessation;-28112019
Optional Attachment-(3)-28112019
Notice of resignation;-28112019
Optional Attachment-(1)-28112019
Interest in other entities;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(4)-28112019
Form ADT-1-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-24102019

Frequently Asked Questions

What is the incorporation date of the Sirius holdings private limited?

Incorporation date of the company is 08 August 1994 .

What is the state of the Sirius holdings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sirius holdings private limited status with MCA?

The company status as per MCA is Active.

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

Sirius holdings private limited has appointed 5 of directors.

Who are the appointed Directors in Sirius holdings private limited?

The appointed directors in the company are:

  • Ajay amerlal melwani
  • Neeraj maniyar
  • Kanti patel
  • Sagar harilal patel
  • Ayush ajay melwani