Company Overview
Summary of details
- CIN
- U65993WB1992PTC150169
- Company Status
- Active
- RoC
- Registration Number
- 150169
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 09/01/1992
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
Share capital
- Authorized Capital
- ₹5,000,000.00
- Paid up Capital
- ₹998,400.00
Contact details
- postnew01@gmail.com
Siya investment company private limited is a 32 years old company, incorporated on 09/01/1992. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹5,000,000.00 (₹50.00 Lakhs). Its paid up capital is ₹998,400.00 (₹9.98 Lakhs).
As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding. Corporate Identification Number (CIN) is U65993WB1992PTC150169 and its registration number is 150169. The company is registered with email address postnew01@gmail.com. The company is incorporated with the address 67A; BALARAM DEY STREET; 2ND FLOOR; KOLKATA; West Bengal; 700006; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| SWATANTRA KUMAR SOGANI | 00485338 | Director | 04/02/1999 | View other directorships |
| BHANWAR SINGH | 02470922 | Director | 21/01/2009 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/07/2013 | FormSchV-270713 for the FY ending on-310313.OCT | ? |
| 27/07/2013 | Form23AC-270713 for the FY ending on-310313.OCT | ? |
| 16/03/2013 | FormSchV-160313 for the FY ending on-310312.OCT | ? |
| 16/03/2013 | Form23AC-160313 for the FY ending on-310312.OCT | ? |
| 06/11/2011 | FormSchV-051111 for the FY ending on-310311.OCT | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| CHIMAN FINANCE PVT.LTD. | U65993WB1992PTC057158 | P 14 NEW C I T ROAD KOLKATA WB 000000 IN |
| AASHITA INVESTMENTS PVT.LTD. | U65993WB1992PTC057080 | 9/1 LAL BAZAR STREET3RD FLOORR ROOM NO 1 KOLKATA WB 000000 IN |
| DHATUR HOLDING PVT.LTD. | U65993WB1992PTC056946 | P 14 NEW C I T ROAD3RD FLOOR KOLKATA WB 000000 IN |
| Shiv niket investment pvt ltd | U65993WB1992PTC056648 | 11TH FLOOR24/1A BALLYGUNGE CIRCULAR RD; KOLKATA; West Bengal; 700019; India |
| KAN FINANCE AND INVESTMENT COMPANY PVT.L TD. | U65993WB1992PTC055903 | 10 BELVEDERE ROAD KOLKATA WB 700073 IN |
FAQ
The current board member of Siya investment company private limited are:
- SWATANTRA KUMAR SOGANI
- BHANWAR SINGH