Company Information

CIN
Status
Date of Incorporation
22 October 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Himanshu Satyendersingh Gupta
Himanshu Satyendersingh Gupta
Director/Designated Partner
for almost 6 years
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
for about 21 years

Past Directors

Ram Kanwar Kansal
Ram Kanwar Kansal
Director
over 6 years ago
Satyendersingh Jaswantsingh Gupta
Satyendersingh Jaswantsingh Gupta
Director
over 8 years ago
Sunil Kumar Hada
Sunil Kumar Hada
Director
about 9 years ago

Charges

4 Crore
28 October 2014
Axis Bank Limited
3 Crore
28 October 2014
Axis Bank Limited
3 Crore
28 June 2018
Axis Bank Limited
25 Lak
14 February 2013
Yes Bank Limited
4 Crore
21 May 2010
Hdfc Bank Limited
4 Crore
21 March 2006
Indusind Bank
36 Lak
06 March 2020
Kotak Mahindra Bank Limited
4 Crore
28 June 2018
Others
0
28 October 2014
Others
0
06 March 2020
Others
0
28 October 2014
Others
0
14 February 2013
Yes Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
21 March 2006
Indusind Bank
0
28 June 2018
Others
0
28 October 2014
Others
0
06 March 2020
Others
0
28 October 2014
Others
0
14 February 2013
Yes Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
21 March 2006
Indusind Bank
0
28 June 2018
Others
0
28 October 2014
Others
0
06 March 2020
Others
0
28 October 2014
Others
0
14 February 2013
Yes Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
21 March 2006
Indusind Bank
0

Documents

Directors report as per section 134(3)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-13102020-signed
Form MSME FORM I-07102020_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Auditor?s certificate-23092020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Letter of the charge holder stating that the amount has been satisfied-08062020
Form CHG-4-08062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-20032020

Frequently Asked Questions

When was the Sisai fibres private limited incorporated?

The Sisai fibres private limited was incorporated with ROC on 22 October 2003 as .

Where has the Sisai fibres private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043092.

What is the E-filing status of the company?

The status of Sisai fibres private limited is Active.

Number of Key Management personnel of the Sisai fibres private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sisai fibres private limited?

The appointed directors in the company are:

  • Satyendersingh jaswantsingh gupta
  • Sunil kumar hada
  • Ram kanwar kansal
  • Naresh kumar agarwal
  • Himanshu satyendersingh gupta