Company Information

CIN
U00063DL2005PTC135412
Status
Date of Incorporation
26 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Sunita
. Sunita
Director/Designated Partner
for over 2 years
Nitin Srivastava
Nitin Srivastava
Director/Designated Partner
for over 1 year
Amit Arora
Amit Arora
Director/Designated Partner
for about 11 years
Neha Arora
Neha Arora
Director/Designated Partner
for about 11 years

Past Directors

Vineeta Rana
Vineeta Rana
Director
over 19 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the incorporation date of the Siya impex private limited?

Incorporation date of the company is 26 April 2005 .

What is the state of the Siya impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Siya impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Siya impex private limited?

Siya impex private limited has appointed 5 of directors.

Who are the appointed Directors in Siya impex private limited?

The appointed directors in the company are:

  • Neha arora
  • Amit arora
  • Nitin srivastava
  • Vineeta rana
  • . sunita