Company Information

CIN
U40300GJ1982PLC005709
Status
Date of Incorporation
27 November 1982
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
1,025,000
Authorised Capital
1,400,000

Directors

Mohit Chhaganlal Bagmar
Mohit Chhaganlal Bagmar
Director/Designated Partner
for over 1 year

Past Directors

Rengaram Dhannaram Rabari
Rengaram Dhannaram Rabari
Additional Director
almost 9 years ago
Sumermal Hastimal Balar
Sumermal Hastimal Balar
Additional Director
about 15 years ago
Nilesh Baldevbhai Patel
Nilesh Baldevbhai Patel
Director
over 19 years ago
Bindu Kumar Mehta
Bindu Kumar Mehta
Director
about 21 years ago

Charges

0
24 March 2011
Kotak Mahindra Bank Limited
10 Crore
23 March 2010
Icici Bank Limited
30 Crore
09 October 2009
Icici Bank Limited
30 Crore
22 January 2009
3i Infotech Trusteeship Services Limited
25 Crore
26 March 2008
Icici Bank Limited
25 Crore
26 March 2008
Icici Bank Limited
0
22 January 2009
3i Infotech Trusteeship Services Limited
0
24 March 2011
Kotak Mahindra Bank Limited
0
09 October 2009
Icici Bank Limited
0
23 March 2010
Icici Bank Limited
0
26 March 2008
Icici Bank Limited
0
22 January 2009
3i Infotech Trusteeship Services Limited
0
24 March 2011
Kotak Mahindra Bank Limited
0
09 October 2009
Icici Bank Limited
0
23 March 2010
Icici Bank Limited
0

Documents

Form INC-28-05012018-signed
Optional Attachment-(1)-28122017
Copy of court order or NCLT or CLB or order by any other competent authority.-28122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102017
Form AOC-4(XBRL)-30102017_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form CHG-4-21082017_signed
Letter of the charge holder stating that the amount has been satisfied-21082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170821
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed
Form DIR-12-02122016_signed
Form SH-9-08072016-signed
Optional Attachment-(1)-30062016
Copy of Special Resolution-30062016
Statement of assets and liabilities-30062016
Optional Attachment-(2)-30062016
Affidavit as per rule 65(3)-30062016
Copy of board resolution-30062016

Frequently Asked Questions

When was the Siwana agrimarketing limited incorporated?

The Siwana agrimarketing limited was incorporated with ROC on 27 November 1982 as .

Where has the Siwana agrimarketing limited been incorporated?

The company was incorporated in Ahmedabad with registration number 005709.

What is the E-filing status of the company?

The status of Siwana agrimarketing limited is Amalgamated.

Number of Key Management personnel of the Siwana agrimarketing limited?

The company has 5 key management personnel in the company.

Who are the directors of the Siwana agrimarketing limited?

The appointed directors in the company are:

  • Bindu kumar mehta
  • Mohit chhaganlal bagmar
  • Sumermal hastimal balar
  • Rengaram dhannaram rabari
  • Nilesh baldevbhai patel