SIA PHARMA PRIVATE LIMITED (CIN: U74900HR2008PTC123993) is aPrivate company incorporated on 07-January-2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 100000.00 and its paid-up capital is Rs. 100000.00.
SIA PHARMA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
SIA PHARMA PRIVATE LIMITED's NIC code is 74900. As per the NIC code, it is involved in .
The registered address of SIA PHARMA PRIVATE LIMITED is PLOT NO-170, PHASE-1,,HSIIDC BARI GANAUR,Ganaur City,Sonipat,Ganaur,Haryana,India,131101.
Current status: Active.
| Basic Information 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U74900HR2008PTC123993 |
| ROC Code: | ROC Delhi |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | No Data Available |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
|---|
| Date of Inc.: | 01/07/2008 |
| Date of AGM: | 09/30/2024 |
| Date of B/S: | 03/31/2024 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | PLOT NO-170, PHASE-1,,HSIIDC BARI GANAUR,Ganaur City,Sonipat,Ganaur,Haryana,India,131101 |
| 📈 Key Numbers📈 Key Numbers |
|---|
| Authorised Capital: | 100000 |
| Paid up Capital: | 100000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 74900 |
| 📜 Previous Details |
|---|
| Previous Company Name: | SIA PHARMA PRIVATE LIMITED |
| Previous CIN: | U74900HR2008PTC123993 |
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
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Obtain a detailed list of all legal cases that SIA PHARMA PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
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Access the full Litigation Search Report forSIA PHARMA PRIVATE LIMITED
It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01933148 | SANJU KUMARI | Director | 07-January-2008 |
| 01933210 | HARSH WARDHAN | Managing Director | 07-January-2008 |
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SIA PHARMA PRIVATE LIMITED, holding Corporate Identification Number (CIN) U74900HR2008PTC123993, is a Private company. It was officially incorporated on 07-January-2008. The company is registered at the address: PLOT NO-170, PHASE-1,,HSIIDC BARI GANAUR,Ganaur City,Sonipat,Ganaur,Haryana,India,131101. As per its classification (NIC code: 74900), its primary business activity involves business activities as per its memorandum of association, operating within the broader business sector.
The strategic direction and management of SIA PHARMA PRIVATE LIMITED are overseen by its board of directors. The key individuals responsible for its operations include: SANJU KUMARI, HARSH WARDHAN.
Based on the latest data from the Ministry of Corporate Affairs (MCA), SIA PHARMA PRIVATE LIMITED's current status is listed as 'Active', with a compliance status of 'as per MCA records'. The last recorded Annual General Meeting (AGM) took place on 30-September-2024, and the most recent balance sheet was filed on 31-March-2024. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Delhi.
For detailed information regarding any financial charges or encumbrances registered against SIA PHARMA PRIVATE LIMITED, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
SIA PHARMA PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U74900HR2008PTC123993 and operates in the business sector.
SIA PHARMA PRIVATE LIMITED was incorporated on 07-January-2008. The company has been in operation for 17 years.
The Corporate Identification Number (CIN) of SIA PHARMA PRIVATE LIMITED is U74900HR2008PTC123993. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of SIA PHARMA PRIVATE LIMITED are: SANJU KUMARI, HARSH WARDHAN. These directors are responsible for the management and strategic direction of the company.
SIA PHARMA PRIVATE LIMITED is registered at PLOT NO-170, PHASE-1,,HSIIDC BARI GANAUR,Ganaur City,Sonipat,Ganaur,Haryana,India,131101. This is the official address registered with the Registrar of Companies.
SIA PHARMA PRIVATE LIMITED operates under NIC code 74900. The company is primarily engaged in business activities as per its memorandum of association.
According to the latest records from the Ministry of Corporate Affairs, SIA PHARMA PRIVATE LIMITED is currently Active. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of SIA PHARMA PRIVATE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2024 and the last balance sheet was filed on 31-March-2024.
SIA PHARMA PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Delhi. This ROC office oversees the company's regulatory compliance and statutory filings.
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Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
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| CIN | Company Name | Address |
|---|---|---|
| U74900DL2011PTC224950 | 0 | 0 |
| L74900MH2009PLC190361 | 0 | No Data Available |
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Category | Status |
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| Terms | |
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| Nominal Amount | |
| Premium Amount Due & Payable | |
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| Total Discount | |
| Amount to be Paid on Calls (Excluding Premium) | |
| Attachments |
This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Category | Status |
|---|---|
| Company Identifier | |
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| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
| Category | Status |
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| Date of Filing | |
| Date of Dispatch of Notice | |
| Date of Passing Resolution | |
| Section (Companies Act 2013) | |
| Section (Companies Act 1956) | |
| Subject Matter of Resolution | |
| Resolution Agreed By | |
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| siaoverseas@ymail.com | |
| Website | Not Available |
| Address | PLOT NO-170, PHASE-1,,HSIIDC BARI GANAUR,Ganaur City,Sonipat,Ganaur,Haryana,India,131101 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
| Category | Status |
|---|---|
| Financial Year | |
| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |