Company Information

CIN
Status
Date of Incorporation
12 February 2007
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
138,055,000
Authorised Capital
140,000,000

Directors

Raimeen Bhanubhai Maradiya
Raimeen Bhanubhai Maradiya
Director
for
Dhavalbhai Jineshbhai Shah
Dhavalbhai Jineshbhai Shah
Director
for almost 18 years
Ramgopal Ochhavlal Maheshwari
Ramgopal Ochhavlal Maheshwari
Whole Time Director
for over 3 years
Madhu Ramgopal Maheshwari
Madhu Ramgopal Maheshwari
Director
for over 3 years
Bhavesh Ramgopal Maheshwari
Bhavesh Ramgopal Maheshwari
Managing Director
for over 7 years

Past Directors

Charges

22 Crore
29 December 2017
Union Bank Of India (e - Corporation Bank)
21 Crore
25 July 2012
Bank Of Baroda
8 Crore
29 January 2009
Bank Of Baroda
2 Crore
22 December 2007
Bank Of Baroda
18 Crore
01 October 2020
Siemens Financial Services Private Limited
11 Lak
27 July 2020
Siemens Financial Services Private Limited
81 Lak

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-30122020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(2)-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Optional Attachment-(4)-27082020
Form CHG-1-27082020_signed
Optional Attachment-(3)-27082020
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-08012020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-05122019_signed

Frequently Asked Questions

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

Incorporation date of the company is 12 February 2007 .

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

The state in which company is incorporated is Ahmedabad.

What is the Siyaram impex private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

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

Siyaram impex private limited has appointed 5 of directors.

Who are the appointed Directors in Siyaram impex private limited?

The appointed directors in the company are:

  • Madhu ramgopal maheshwari
  • Ramgopal ochhavlal maheshwari
  • Dhavalbhai jineshbhai shah
  • Bhavesh ramgopal maheshwari
  • Raimeen bhanubhai maradiya