Sis Advisory Services Private Limited

As on 13 September 2019

Sis Advisory Services Private Limited incorporated with MCA on 28 January 2004. The Sis Advisory Services Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Hyderabad with an Authorized Share Capital of Rs. 1 LAC and its paid up capital is 1 LAC.

Sis Advisory Services Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Subhashini Athota, Sparsha Athota, and Kavya Rangineni Sis Advisory Services Private Limited company registration number is 042515 and its Corporate Identification Number(CIN) provided from MCA is U74140TG2004PTC042515.

Sis Advisory Services Private Limited company's registered office address is 8 2 693/2/51,Plot No 51, Mithila Nagar Colony Road No 12, Banjara Hills Hyderabad Hyderabad Tg 500034 In. Find other contact information for Sis Advisory Services Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 32 documents available for download.

Current status of Sis Advisory Services Private Limited company is Active.

Company Information

CIN U74140TG2004PTC042515
Company Status Active
Registration Number 042515
Date of Incorporation 28 January 2004
Registration State Hyderabad
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Subhashini Athota

is associated with 2 other companies

Sparsha Athota

is associated with 1 other companies

Kavya Rangineni

is associated with 1 other companies

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Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (6 Available)
Form Mgt 7 14112016 Signed 14 November 2016
Form Aoc 4 14112016 Signed 14 November 2016
Form 20b 160409.Oct 16 April 2009
Form 23ac 040109.Oct 04 January 2009
Form 23ac 050107.Oct 04 January 2007
Form 20b 040107.Oct 04 January 2007
Attachments (3 Available)
Optional Attachment (1) 18012017 18 January 2017
Copy Of Resolution Passed By The Company 27102016 27 October 2016
Optional Attachment (1) 04062016 04 June 2016
Audit related (1 Available)
Form Adt 3 190316 19 March 2016
Certificates (1 Available)
Certificate Of Incorporation.Pdf 10 April 2006
Directors/Shareholders/Partners (5 Available)
Form Dir 12 18012017 Signed 18 January 2017
Evidence Of Cessation; 18012017 18 January 2017
Directors Report As Per Section 134(3) 14112016 14 November 2016
Form 32.Pdf 17 April 2006
Form 32.Pdf 10 April 2006
MOA/AOA (3 Available)
Form Mgt 14 04062016 Signed 04 June 2016
Aoa.Pdf 10 April 2006
Moa.Pdf 10 April 2006
Others (13 Available)
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 14112016 14 November 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 14112016 14 November 2016
List Of Share Holders, Debenture Holders; 14112016 14 November 2016
Copy Of Written Consent Given By Auditor 27102016 27 October 2016
Copy Of The Intimation Sent By Company 27102016 27 October 2016
Form Adt 1 27102016 27 October 2016
Copy Of The Intimation Sent By Company 04062016 04 June 2016
Copy Of Written Consent Given By Auditor 04062016 04 June 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 04062016 04 June 2016
Form Adt 1 04062016 Signed 04 June 2016
Resignation Letter 190316 19 March 2016
Form23ac 121009 For The Fy Ending On 310309.Oct 15 October 2009
Annual Return 2004 2005.Pdf 17 April 2006

Events

Incorporated

over 16 years ago

Composition of directors changed

almost 4 years ago

MOA/AOA modified

over 4 years ago

Auditor appointed

over 4 years ago

Auditor appointed

almost 4 years ago

Annual return filed

almost 4 years ago

Balance sheet filed

almost 4 years ago

Auditor resigned

over 4 years ago

Balance sheet filed

almost 14 years ago

Annual return filed

almost 14 years ago

Annual return filed

over 11 years ago

Balance sheet filed

almost 12 years ago

Email changed from customercare@stratinsure.com to sisadvisory@hotmail.com

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Authorised capital changed from 100000.0 to 100000

over 2 years ago

Paid Up Capital changed from 100000.0 to 100000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

FAQs

When was the Sis advisory services private limited incorporated?

The Sis advisory services private limited was incorporated with ROC on 28 January 2004 as Company limited by Shares .

What is the registered address of the Sis advisory services private limited?

Registered address of the company is 8-2-693/2/51,plot no 51, mithila nagar colony road no 12, banjara hills hyderabad hyderabad tg 500034 in.

Where has the Sis advisory services private limited been incorporated?

The company was incorporated in Hyderabad with registration number 042515.

What is the classification of the Sis advisory services private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Sis advisory services private limited is Active.

What is the Sis advisory services private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Sis advisory services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sis advisory services private limited?

The appointed directors in the company are:

  • Subhashini athota
  • Sparsha athota
  • Kavya rangineni

Which ROC was the Sis advisory services private limited registered to?

The company is registered with RoC-Hyderabad.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

1 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

3

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0