Company Information

CIN
U74210WB2006PTC112246
Status
Date of Incorporation
26 December 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,920,000
Authorised Capital
50,000,000

Directors

Akhil Kumar Agarwal
Akhil Kumar Agarwal
Director
for over 14 years
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
for over 14 years
Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
for over 14 years
Natwar Lal Bansal
Natwar Lal Bansal
Director/Designated Partner
for over 1 year

Past Directors

Nitesh Sharma
Nitesh Sharma
Director
almost 15 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
about 15 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
almost 17 years ago
Dharmendar Yadav
Dharmendar Yadav
Director
almost 18 years ago
Rajesh Kumar Parida
Rajesh Kumar Parida
Director
almost 18 years ago

Charges

17 Lak
16 April 2012
Hdfc Bank Limited
17 Lak
30 August 2011
Bank Of Baroda
14 Crore
30 August 2011
Bank Of Baroda
0
16 April 2012
Hdfc Bank Limited
0
30 August 2011
Bank Of Baroda
0
16 April 2012
Hdfc Bank Limited
0
30 August 2011
Bank Of Baroda
0
16 April 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-08062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form CHG-4-09072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Form DPT-3-01072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed

Frequently Asked Questions

What is the date of Sirrus engineering private limited incorporation?

Incorporation date of the company is 26 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 9.

Sirrus engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitesh sharma
  • Sanjay bansal
  • Akhil kumar agarwal
  • Rajesh kumar parida
  • Radhe shyam sharma
  • Amit kumar agarwal
  • Natwar lal bansal
  • Dharmendar yadav
  • Santosh kumar shah