Company Information

CIN
U72900DL2000PLC108741
Status
Date of Incorporation
05 December 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,337,940
Authorised Capital
50,000,000

Directors

Archana Chowdhury
Archana Chowdhury
Director/Designated Partner
for over 3 years
Amal Kumar Mandal
Amal Kumar Mandal
Director/Designated Partner
for over 3 years
Gita Chowdhury
Gita Chowdhury
Director/Designated Partner
for almost 24 years
Samir Kumar Ghosh
Samir Kumar Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Sagar Chowdhury
Sagar Chowdhury
Managing Director
almost 24 years ago
Saikat Chowdhury
Saikat Chowdhury
Director
almost 24 years ago

Charges

79 Lak
26 February 2016
Kotak Mahindra Bank Limited
75 Lak
24 December 2008
Syndicate Bank
4 Lak
19 April 2023
Others
0
24 December 2008
Syndicate Bank
0
26 February 2016
Others
0
19 April 2023
Others
0
24 December 2008
Syndicate Bank
0
26 February 2016
Others
0
19 April 2023
Others
0
24 December 2008
Syndicate Bank
0
26 February 2016
Others
0

Documents

Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form PAS-3-06052019_signed
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Copy of Board or Shareholders? resolution-06052019
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.-06052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-12122017
Optional Attachment-(3)-12122017
Form AOC-4-12122017_signed

Frequently Asked Questions

What is the date of Sirius global limited incorporation?

Incorporation date of the company is 05 December 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Sirius global limited has appointed how many directors?

The appointed directors in the company are:

  • Samir kumar ghosh
  • Sagar chowdhury
  • Saikat chowdhury
  • Gita chowdhury
  • Amal kumar mandal
  • Archana chowdhury