Company Information

CIN
Status
Date of Incorporation
01 May 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,899,000
Authorised Capital
8,000,000

Directors

Sunil Agarwal
Sunil Agarwal
Director
for over 21 years
Shikha Agarwal
Shikha Agarwal
Director/Designated Partner
for over 1 year
Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
over 15 years ago

Charges

1 Crore
28 May 2019
Yes Bank Limited
1 Crore
18 November 2011
Axis Bank
8 Crore
29 September 2011
Axis Bank
5 Crore
21 November 2015
Punjab National Bank
3 Crore
18 June 2007
Small Industries Development Bank Of India
6 Crore
30 May 2008
Kotak Mahindra Bank Limited
50 Lak
23 February 2007
State Bank Of India
5 Crore
25 December 2005
Kotak Mahindra Prime Ltd.
1 Crore
28 May 2019
Yes Bank Limited
0
21 November 2015
Punjab National Bank
0
29 September 2011
Axis Bank
0
25 December 2005
Kotak Mahindra Prime Ltd.
0
18 November 2011
Axis Bank
0
18 June 2007
Small Industries Development Bank Of India
0
23 February 2007
State Bank Of India
0
30 May 2008
Kotak Mahindra Bank Limited
0
28 May 2019
Yes Bank Limited
0
21 November 2015
Punjab National Bank
0
29 September 2011
Axis Bank
0
25 December 2005
Kotak Mahindra Prime Ltd.
0
18 November 2011
Axis Bank
0
18 June 2007
Small Industries Development Bank Of India
0
23 February 2007
State Bank Of India
0
30 May 2008
Kotak Mahindra Bank Limited
0
28 May 2019
Yes Bank Limited
0
21 November 2015
Punjab National Bank
0
29 September 2011
Axis Bank
0
25 December 2005
Kotak Mahindra Prime Ltd.
0
18 November 2011
Axis Bank
0
18 June 2007
Small Industries Development Bank Of India
0
23 February 2007
State Bank Of India
0
30 May 2008
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-01022021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112020
Form AOC - 4 CFS-10112020
Form AOC-4-07112020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Optional Attachment-(1)-06112020
Statement of Subsidiaries as per section 129 - Form AOC-1-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020
Form CHG-4-23102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Auditor?s certificate-22092020
Form DPT-3-20082020-signed
Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129

Frequently Asked Questions

What is the date of Siyaram motors private limited incorporation?

Incorporation date of the company is 01 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Siyaram motors private limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin agarwal
  • Shikha agarwal
  • Sunil agarwal
  • Rajeev kumar agarwal