Company Information

CIN
Status
Date of Incorporation
05 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,337,940
Authorised Capital
50,000,000

Directors

Samir Kumar Ghosh
Samir Kumar Ghosh
Director/Designated Partner
almost 3 years ago
Archana Chowdhury
Archana Chowdhury
Director/Designated Partner
over 4 years ago
Amal Kumar Mandal
Amal Kumar Mandal
Director/Designated Partner
over 4 years ago
Gita Chowdhury
Gita Chowdhury
Director/Designated Partner
about 25 years ago

Past Directors

Sagar Chowdhury
Sagar Chowdhury
Managing Director
almost 25 years ago
Saikat Chowdhury
Saikat Chowdhury
Director
about 25 years ago

Registered Trademarks

Sirius Sirius Global

[Class : 42] Computer Services, Providing Specific Information As Requested By Customers Via The Internet; Technical Support In The Field Of Computers Software; Design, Development And Maintenance Of Computer Software; Installation Of Computer Software; Updating Of Computer Software, Development And Implementation Of Customized Management Information Systems, Consultancy In...

Sirius Sirius Global

[Class : 37] Services Relating To Repair & Maintenance Of Computers, Scientific Instruments, Telecommunication Machines & Electronic Products Included In Class 37.

Sirius Sirius Global

[Class : 9] Desktop Computers, Laptops, Mobile Phones, Phone Instruments, Lcd Displays, Computer Accessories, Apparatus For Recording, Transmission Or Reproduction And Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines, Data Processing Equivalent And Computers Included In Class 09.
View +2 more Brands for Sirius Global Limited.

Charges

79 Lak
26 February 2016
Kotak Mahindra Bank Limited
75 Lak
24 December 2008
Syndicate Bank
4 Lak
19 April 2023
Others
0
24 December 2008
Syndicate Bank
0
26 February 2016
Others
0
19 April 2023
Others
0
24 December 2008
Syndicate Bank
0
26 February 2016
Others
0
19 April 2023
Others
0
24 December 2008
Syndicate Bank
0
26 February 2016
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form PAS-3-06052019_signed
Optional Attachment-(1)-06052019
Copy of Board or Shareholders? resolution-06052019
Optional Attachment-(2)-06052019
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.-06052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
Optional Attachment-(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(3)-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed