Company Information

CIN
Status
Date of Incorporation
27 May 1932
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,733,000
Authorised Capital
240,000,000

Directors

Om Prakash Jain
Om Prakash Jain
Director/Designated Partner
about 2 years ago
Vedant Birla
Vedant Birla
Director/Designated Partner
about 2 years ago
Nirvaan Birla
Nirvaan Birla
Director/Designated Partner
over 3 years ago
Arun Kumar Singhi
Arun Kumar Singhi
Director/Designated Partner
over 35 years ago

Past Directors

Yashovardhan Birla .
Yashovardhan Birla .
Director
over 19 years ago
Girdhari Lal Lath
Girdhari Lal Lath
Director
over 21 years ago
Goverdhandas Malpani Jamnadas
Goverdhandas Malpani Jamnadas
Director
over 34 years ago
K P Chokhani
K P Chokhani
Director
about 35 years ago

Charges

21 Crore
22 March 2012
Sirius Financial Services Private Limited
21 Crore
22 March 2012
Sirius Financial Services Private Limited
0
22 March 2012
Sirius Financial Services Private Limited
0

Documents

Form AOC-4(XBRL)-04012024_signed
List of share holders, debenture holders;-06122023
Optional Attachment-(1)-06122023
Copy of MGT-8-06122023
Form MGT-7-06122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112023
Form AOC-4(XBRL)-16112023
Form ADT-1-16032023_signed
Copy of written consent given by auditor-16032023
Optional Attachment-(1)-16032023
Copy of resolution passed by the company-16032023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022023
Form AOC-4(XBRL)-27022023_signed
Form MGT-7-18022023_signed
Optional Attachment-(1)-18022023
List of share holders, debenture holders;-18022023
Copy of MGT-8-18022023
Form MGT-7-18022023
Form BEN - 2-28072022_signed
Declaration under section 90-28072022
Form PAS-3-11072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072022
Copy of Board or Shareholders? resolution-11072022
Complete record of private placement offers and acceptances in Form PAS-5.-11072022
Form SH-7-30052022-signed
Altered memorandum of assciation;-26052022
Optional Attachment-(1)-26052022
Copy of the resolution for alteration of capital;-26052022
Copy of the resolution for alteration of capital;-05052022
Optional Attachment-(1)-05052022