Company Information

CIN
U65993DL1996PLC077047
Status
Date of Incorporation
11 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,615,700
Authorised Capital
10,000,000

Directors

Sunita Kaur
Sunita Kaur
Director/Designated Partner
for over 1 year
Sumit Galhotra
Sumit Galhotra
Director/Designated Partner
for over 1 year
Sonia Narang
Sonia Narang
Director/Designated Partner
for over 1 year
Mukesh Arora
Mukesh Arora
Director/Designated Partner
for over 5 years

Past Directors

Vipin Kumar Setia
Vipin Kumar Setia
Director
almost 18 years ago
Vishal Setia
Vishal Setia
Director
over 19 years ago
Pushpa Setia
Pushpa Setia
Director
over 19 years ago

Documents

List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Optional Attachment-(3)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(2)-02052019
Evidence of cessation;-02052019

Frequently Asked Questions

What is the incorporation date of the Siya ram fincap limited.?

Incorporation date of the company is 11 March 1996 .

What is the state of the Siya ram fincap limited. incorporation?

The state in which company is incorporated is Delhi.

What is the Siya ram fincap limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Siya ram fincap limited.?

Siya ram fincap limited. has appointed 7 of directors.

Who are the appointed Directors in Siya ram fincap limited.?

The appointed directors in the company are:

  • Mukesh arora
  • Sonia narang
  • Vipin kumar setia
  • Pushpa setia
  • Vishal setia
  • Sumit galhotra
  • Sunita kaur