Company Information

CIN
U65993WB1992PTC150169
Status
Date of Incorporation
09 January 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
01 July 2013
Paid Up Capital
998,400
Authorised Capital
5,000,000

Directors

Bhanwar Singh
Bhanwar Singh
Director/Designated Partner
for almost 16 years
Swatantra Kumar Sogani
Swatantra Kumar Sogani
Director/Designated Partner
for almost 26 years

Past Directors

Documents

FormSchV-270713 for the FY ending on-310313.OCT
Form23AC-270713 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-200313.OCT
Form23AC-160313 for the FY ending on-310312.OCT
FormSchV-160313 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100712.OCT
Form 2-010312.OCT
List of allottees-290212.PDF
Form 21-241211.PDF
Copy of the Court-Company Law Board Order-241211.PDF
FormSchV-051111 for the FY ending on-310311.OCT
Form66-201011 for the FY ending on-310311.OCT
Form23AC-181011 for the FY ending on-310311.OCT
Form 21-280711.PDF
Copy of the Court-Company Law Board Order-280711.PDF
FormSchV-011110 for the FY ending on-310310.OCT
Form23AC-131010 for the FY ending on-310310.OCT
Certificate of Registration of Company Law Board order for Change of State-030510.PDF
Certificate of Registration of Company Law Board order for Change of State-030510.PDF
Certificate of Registration of Company Law Board order for Change of State-030510.PDF

Frequently Asked Questions

What is the date of Siya investment company private limited incorporation?

Incorporation date of the company is 09 January 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under process of striking off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Siya investment company private limited has appointed how many directors?

The appointed directors in the company are:

  • Swatantra kumar sogani
  • Bhanwar singh