Company Information

CIN
U67120AS1996PTC004929
Status
Date of Incorporation
20 December 1996
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,570,000
Authorised Capital
29,500,000

Directors

Ram Naresh
Ram Naresh
Director/Designated Partner
for over 1 year
Pandarinath Anney
Pandarinath Anney
Director
for about 27 years
Kamelsh Kumar Mandal
Kamelsh Kumar Mandal
Director/Designated Partner
for over 5 years
Balmukund Brijgopal Daga
Balmukund Brijgopal Daga
Director/Designated Partner
for over 1 year

Past Directors

Brijgopal Madangopal Daga
Brijgopal Madangopal Daga
Director
almost 10 years ago
Vandana Padamkumar Singhee
Vandana Padamkumar Singhee
Director
about 16 years ago
Rakesh Kumar Puri
Rakesh Kumar Puri
Director
about 16 years ago

Charges

3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0

Documents

Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-03112020-signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DIR-12-20092019_signed
Interest in other entities;-18092019
Evidence of cessation;-18092019
Optional Attachment-(1)-18092019
Notice of resignation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-26082019_signed
Evidence of cessation;-19082019
Notice of resignation;-19082019
Form DPT-3-03072019-signed

Frequently Asked Questions

What is the incorporation date of the Sivam india private limited?

Incorporation date of the company is 20 December 1996 .

What is the state of the Sivam india private limited incorporation?

The state in which company is incorporated is Shillong.

What is the Sivam india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sivam india private limited?

Sivam india private limited has appointed 7 of directors.

Who are the appointed Directors in Sivam india private limited?

The appointed directors in the company are:

  • Balmukund brijgopal daga
  • Rakesh kumar puri
  • Vandana padamkumar singhee
  • Brijgopal madangopal daga
  • Pandarinath anney
  • Kamelsh kumar mandal
  • Ram naresh