Company Information

CIN
U15435TN2011PTC082423
Status
Date of Incorporation
20 September 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sugar Of Fruits, Nuts Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,000,000
Authorised Capital
130,000,000

Directors

Amar Kumar Dora
Amar Kumar Dora
Company Secretary
for over 1 year
. Shirin Shithara Syed Abudhakir
. Shirin Shithara Syed Abudhakir
Director/Designated Partner
for about 10 years
. Rajathi Innonjaria
. Rajathi Innonjaria
Director/Designated Partner
for about 13 years
. Sivakumar
. Sivakumar
Director/Designated Partner
for over 10 years

Past Directors

. Gopal Renganayagi
. Gopal Renganayagi
Director
about 11 years ago

Charges

45 Crore
03 September 2014
Indian Bank
44 Crore
18 July 2022
Hdfc Bank Limited
31 Lak
09 August 2021
Hdfc Bank Limited
11 Lak
26 July 2023
Hdfc Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
03 September 2014
Indian Bank
0
26 July 2023
Hdfc Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
03 September 2014
Indian Bank
0

Documents

Copy of MGT-8-03082020
List of share holders, debenture holders;-03082020
Form MGT-7-03082020_signed
Form PAS-3-30072020_signed
Form SH-7-30072020-signed
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.-30072020
Copy of the special resolution authorizing the issue of bonus shares;-30072020
Copy of Board or Shareholders? resolution-30072020
Form MGT-14-22072020-signed
Altered memorandum of assciation;-21072020
Copy of the resolution for alteration of capital;-21072020
Altered articles of association;-21072020
Form MGT-14-20072020-signed
Altered memorandum of association-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Altered articles of association-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Altered memorandum of association-01072020
Altered articles of association-01072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019

Frequently Asked Questions

What is the date on which the Siva foods impex private limited incorporated?

Siva foods impex private limited was incorporated on 20 September 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Siva foods impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Siva foods impex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Siva foods impex private limited?

5 of directors are associated with the company.