Company Information

CIN
U51909DL2003PTC123665
Status
Date of Incorporation
23 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Chaladan Patyath Videsh
Chaladan Patyath Videsh
Director/Designated Partner
for about 1 year
Rahul Kumar
Rahul Kumar
Director
for over 15 years
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
for about 6 years
Shantanu Mishra
Shantanu Mishra
Director/Designated Partner
for about 1 year

Past Directors

Anuj Kumar
Anuj Kumar
Director
about 9 years ago
Keshav Jha
Keshav Jha
Director
about 9 years ago
Vikas Lohia
Vikas Lohia
Director
about 13 years ago

Documents

Form ADT-1-09062020_signed
Copy of resolution passed by the company-09062020
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Form ADT-3-18022020_signed
Resignation letter-18022020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form DIR-12-09102018_signed
Form DIR-12-27092018_signed
Optional Attachment-(4)-14092018
Declaration by first director-14092018

Frequently Asked Questions

When was the Siwan network marketing private limited incorporated?

The Siwan network marketing private limited was incorporated with ROC on 23 December 2003 as .

Where has the Siwan network marketing private limited been incorporated?

The company was incorporated in Delhi with registration number 123665.

What is the E-filing status of the company?

The status of Siwan network marketing private limited is Active.

Number of Key Management personnel of the Siwan network marketing private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Siwan network marketing private limited?

The appointed directors in the company are:

  • Rahul kumar
  • Vikas lohia
  • Shantanu mishra
  • Keshav jha
  • Anuj kumar
  • Chaladan patyath videsh
  • Mukesh kumar sharma