Company · U46691MH1993PTC075338
Siban Holdings P LTD
Siban Holdings P LTD is an active company, incorporated in 1993, registered in Mumbai. 2 people are currently on record as directors and officers. Its principal activity is recorded as wholesale trade, exceptofmotor vehicles and motorcycles.
- Status
- Active
- Incorporated
- 1993
- Paid-up capital
- ₹25 lakh
- Authorised
- ₹25 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nalinee Agarwal | Director | 2002 | Serving | 01069651 |
| Aakshaye Shhyam Agarwal | Director | 2012 | Serving | 05239335 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale trade, exceptofmotor vehicles and motorcycles
- Registered office
- 632, 6th Floor, Arun Chambers, Next To A.C. Market, Tardeo,Mumbai, Maharashtra, 400034
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 075338
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.