It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | Under Process Of Striking OffSiya Investment Company Private Limited, a under process of striking off private limited company, was established on 09 January 1992 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1992PTC150169. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Swatantra Kumar Sogani (Director), Bhanwar Singh (Director). Past directors included Sanjay Sogani. Its latest AGM occurred on 01 July 2013, with the balance sheet filed on 31 March 2013. It is based at 67A, Balaram Dey Street 2Nd Floor, Kolkata, West Bengal, 700006.
U65993WB1992PTC150169
150169
09 January 1992
₹5.00 M
₹1.00 M
Roc Kolkata
Unlisted
Under Process Of Striking Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swatantra Kumar Sogani | Director | 04 Feb 1999 | Current |
| Bhanwar Singh | Director | 21 Jan 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Jan 2009 | Past |
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There are no open charges registered against the company as per our records.
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Siya Investment Company Private Limited last Annual general meeting of members was held on 01 Jul 2013 as per latest MCA records. was recorded as a recent event.
Siya Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was recorded as a recent event.
The activity Bhanwar Singh was appointed as a Director was appointed as a Director on 21 Jan 2009 & has been associated with this company since 16 years 10 months . was completed.
Progress on Swatantra Kumar Sogani was appointed as a Director was appointed as a Director on 04 Feb 1999 & has been associated with this company since 26 years 10 months . was documented.
Siya Investment Company Private Limited was registered on 09 Jan 1992 with Roc Kolkata & aged 33 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Siya Investment Company Private Limited is U65993WB1992PTC150169.
Siya Investment Company Private Limited is headquartered at 67A, Balaram Dey Street 2Nd Floor, Kolkata, West Bengal, 700006.
Siya Investment Company Private Limited was incorporated on 09 January 1992.
The current directors of Siya Investment Company Private Limited are
The primary industry of Siya Investment Company Private Limited is Financial Services.
Siya Investment Company Private Limited is unlisted.
The authorized capital of Siya Investment Company Private Limited is ₹5.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Siya Investment Company Private Limited is Active Non-Compliant.
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