Siya Investment Company Private Limited

Siya Investment Company Private Limited

Founded in 1992 headquartered in West Bengal, India.
1992 | Kolkata, West Bengal (India) | Under Dissolution

Last Updated:

March 12, 2023
HomeCompanySiya Investment Company Private Limited

Who are the key members and board of directors at Siya Investment Company?

Board Members(2)

NameDesignationAppointment DateStatus
Swatantra Sogani In Director 04-Feb-1999Current
Bhanwar Singh In Director 21-Jan-2009Current

Financial Performance of Siya Investment Company.

Enhance accessibility to Siya Investment Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Charges

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

How Many Employees Work at Siya Investment Company?

Unlock and access historical data on people associated with Siya Investment Company, 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 Siya Investment Company

Recent activity within the organization

  • Annual General Meeting

    Siya Investment Company Private Limited last Annual general meeting of members was held on 01 Jul 2013 as per latest MCA records.

    01 Jul 2013

  • Balance Sheet

    Siya Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with RoC-Kolkata.

    31 Mar 2013

  • Director Appointment

    Bhanwar Singh was appointed as a Director was appointed as a Director on 21 Jan 2009 & has been associated with this company since 15 years 11 months .

    21 Jan 2009

  • Director Appointment

    Swatantra Kumar Sogani was appointed as a Director was appointed as a Director on 04 Feb 1999 & has been associated with this company since 25 years 10 months .

    04 Feb 1999

  • Company Incorporation

    Siya Investment Company Private Limited was registered on 09 Jan 1992 with RoC-Kolkata & aged 32 years 11 months as per MCA records.

    09 Jan 1992

Frequently asked questions

  • Siya Investment Company Private Limited was incorporated on 09 Jan 1992.

  • The authorized share capital of Siya Investment Company Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Siya Investment Company Private Limited.

    • Swatantra Kumar Sogani
    • Bhanwar Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Siya Investment Company Private Limited is 67A Balaram Dey Street, 2Nd Floor, Kolkata, West Bengal, India, 700006.

  • The corporate identification number (CIN) of Siya Investment Company Private Limited is U65993WB1992PTC150169 and the company number is 150169 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Siya Investment Company Private Limited was filed with the ROC on 31 Mar 2013.

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