Company · U65999UP2019PLC112079
Siya Laabh Nidhi Limited
Siya Laabh Nidhi Limited is an active company, incorporated in 2019, registered in Gorakhpur. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹10.4 lakh
- Authorised
- ₹11 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sunil Mohan Gupta | Director | 2019 | Serving | 08324932 |
| Sapana Gupta | Director | 2019 | Serving | 08324963 |
| Priya Gupta | Director | 2019 | Serving | 08324964 |
| Ratnesh Kumar Srivastava | Director | 2023 | Serving | 10330826 |
| Susmit Kumar | Director | 2023 | Serving | 10330827 |
| Shobhit Yadav | Director | 2023 | Serving | 10330828 |
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
- Financial intermediation
- Registered office
- Basantpur Madarsa 53/T-3/9Na, GorakhpurGorakhpur, Uttar Pradesh, 273005
- Registrar
- ROC Kanpur
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 112079
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.