Company Information
CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,000,000
Authorised Capital
130,000,000
Directors
Amar Kumar Dora
Company Secretary
over 2 years ago
over 2 years ago
. Shirin Shithara Syed Abudhakir
Director/Designated Partner
about 11 years ago
about 11 years ago
. Sivakumar
Director/Designated Partner
over 11 years ago
over 11 years ago
. Rajathi Innonjaria
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
. Gopal Renganayagi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 29] Prepared Nuts, Roasted Nuts And Spiced Nuts
[Class : 35] Wholesale And Retail Of Unprocessed Nuts, Edible Nuts, Prepared Nuts,
Flavoured Nuts And Spiced Nuts
[Class : 31] Unprocessed Nuts, Ediblenuts Of All Kinds
View +3 more Brands for Siva Foods Impex Private Limited.
Charges
03 September 2014
Indian Bank
44 Crore
18 July 2022
Hdfc Bank Limited
31 Lak
09 August 2021
Hdfc Bank Limited
11 Lak
26 July 2023
Hdfc Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
03 September 2014
Indian Bank
0
26 July 2023
Hdfc Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
03 September 2014
Indian Bank
0
Documents
Copy of MGT-8-03082020
List of share holders, debenture holders;-03082020
Form MGT-7-03082020_signed
Form SH-7-30072020-signed
Form PAS-3-30072020_signed
Copy of the special resolution authorizing the issue of bonus shares;-30072020
Copy of Board or Shareholders? resolution-30072020
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.-30072020
Form MGT-14-22072020-signed
Altered articles of association;-21072020
Altered memorandum of assciation;-21072020
Copy of the resolution for alteration of capital;-21072020
Form MGT-14-20072020-signed
Altered articles of association-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Altered memorandum of association-09072020
Altered articles of association-01072020
Altered memorandum of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form AOC-4(XBRL)-27122019_signed
Form DPT-3-23122019-signed
Form DPT-3-19122019-signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Form AOC-4(XBRL)-15042019_signed
