Siban Holdings P Ltd

Siban Holdings P Ltd

Founded in 1993 headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Active

Last Updated:

July 03, 2024
HomeCompanySiban Holdings P Ltd

Who are the key members and board of directors at Siban Holdings P?

Board Members(2)

NameDesignationAppointment DateStatus
Nalinee Agarwal In Director 02-Aug-2002Current
Aakshaye Agarwal In Director 24-Feb-2012Current

Financial Performance and Corporate Structure Insights of Siban Holdings P.

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Related Corporates (Common Directorship)

  • Sajjan Industries Private Limited

    Sajjan Industries Private Limited

    Active build-icon 30 years 3 months

    Nalinee Agarwal is a mutual person

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Siban Holdings P?

Unlock and access historical data on people associated with Siban Holdings P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Siban Holdings P

Recent activity within the organization

  • Annual General Meeting

    Siban Holdings P Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Siban Holdings P Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Aakshaye Shhyam Agarwal was appointed as a Director was appointed as a Director on 24 Feb 2012 & has been associated with this company since 12 years 7 months .

    24 Feb 2012

  • Director Appointment

    Nalinee Agarwal was appointed as a Director was appointed as a Director on 02 Aug 2002 & has been associated with this company since 22 years 2 months .

    02 Aug 2002

  • Company Incorporation

    Siban Holdings P Ltd was registered on 26 Nov 1993 with Roc Mumbai & aged 30 years 10 months as per MCA records.

    26 Nov 1993

Frequently asked questions

  • Siban Holdings P Ltd was incorporated on 26 Nov 1993.

  • The authorized share capital of Siban Holdings P Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Siban Holdings P Ltd.

    • Nalinee Agarwal
    • Aakshaye Shhyam Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Siban Holdings P Ltd is 632 6Th Floor Arun Chambers Next To A.C. Market Tardeo, Mumbai, Maharashtra, India, 400034.

  • The corporate identification number (CIN) of Siban Holdings P Ltd is U46691MH1993PTC075338 and the company number is 075338 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Siban Holdings P Ltd is https://www.siban.in

  • The most recent Balance Sheet for Siban Holdings P Ltd was filed with the ROC on 31 Mar 2023.

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