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SIPANI POLY-FINANCE LIMITED

CIN : U02411KA1996PLC019904
|
ROC : RoC-Bangalore
Active
Last Updated On : 15-06-2023
CINU02411KA1996PLC019904
Company NameSIPANI POLY-FINANCE LIMITED
ROC CodeRoC-Bangalore
Registration Number019904
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,93,31,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-02-1996
Registered AddressNo. 311, RAHEJA ARCADE, Koramangala Bengaluru Bangalore KA 560095 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00313616PREETI SIPANI23-02-1996
00362753SETHIA SANGEETA23-02-1996
03529704MUDDE GOWDA04-06-2014
03529715SHANTHA KUMAR04-06-2014
03557325TARUSH SETHIA30-09-2014
07246297AASHNA SIPANI31-07-2015
SIPANI POLY-FINANCE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-02-1996. Its Corporate Identification Number (CIN) is U02411KA1996PLC019904, and it carries the registration number 019904. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SIPANI POLY-FINANCE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,93,31,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is No. 311, RAHEJA ARCADE, Koramangala Bengaluru Bangalore KA 560095 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SIPANI POLY-FINANCE LIMITED?
    No. 311, RAHEJA ARCADE, Koramangala Bengaluru Bangalore KA 560095 IN
  • Who are the owners / directors of SIPANI POLY-FINANCE LIMITED?
    • PREETI SIPANI
    • SETHIA SANGEETA
    • MUDDE GOWDA
    • SHANTHA KUMAR
    • TARUSH SETHIA
    • AASHNA SIPANI
  • How can I contact SIPANI POLY-FINANCE LIMITED?
    [email protected]
  • When was SIPANI POLY-FINANCE LIMITED established?
    It was founded on 23-02-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.