SIRIUS SEMICONDUCTOR LIMITED

OVERVIEW - SIRIUS SEMICONDUCTOR LIMITED

Sirius Semiconductor Limited was an unlisted public company incorporated on 01 January, 2008. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Sirius Semiconductor Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sirius Semiconductor Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Sirius Semiconductor Limited is U31109MH2008PLC177199. The registered office of Sirius Semiconductor Limited was at 171-C, Floor-17, Plot-224, C Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SIRIUS SEMICONDUCTOR LIMITED

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Directors - SIRIUS SEMICONDUCTOR LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Naveen Bhanwarlal Mandhana who was appointed on 25 February, 2008. Naveen Bhanwarlal Mandhana has been on the board for more than 16 years. The most recently appointed director is Rajesh Narayan Warde, who was appointed on 20 March, 2015.

Shivram Tukaram Dhamane has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NAVEEN BHANWARLAL MANDHANA	Director	25 February, 2008	Other directorships - VALUE INDUSTRIES LIMITED,  QUALCON INFRA LIMITED,  VIRTUAL ELECTRONICS LIMITED,
RAJESH NARAYAN WARDE	Director	20 March, 2015	Other directorships - PLANET 'M' ONLINE LIMITED,  TRIPURA ONLINE LOTTERY PRIVATE LIMITED,  TRAMBAK POLYPACK PRIVATE LIMITED,  NEETU APPLIANCES PRIVATE LIMITED,  SHREE DHOOT TRADING AND AGENCIES LTD,  UTTARANCHAL APPLIANCES LIMITED,  VC DIGITAL SOLUTIONS PRIVATE LIMITED,  ASIAN STRIPS PVT.LTD.,  ELEGANCE APPLIANCES PRIVATE LIMITED,
SHIVRAM TUKARAM DHAMANE	Director	10 December, 2010	Other directorships - SUYASH HOME APPLIANCES PRIVATE LIMITED,  DHOOT ENTERTAINMENT AND GAMING SOLUTIONS LIMITED,  PLANET 'M' ONLINE LIMITED,  SKYSTAR TELECOM PRIVATE LIMITED,  SHREE DHOOT TRADING AND AGENCIES LTD,  CONIFER TEXTILES PRIVATE LIMITED,  MICRO HOUSING FINANCE LIMITED,  CHAMBA INVESTMENTS PRIVATE LIMITED,  ORAGON REALTY PRIVATE LIMITED,  UTTARANCHAL APPLIANCES LIMITED,  VC DIGITAL SOLUTIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NAVEEN BHANWARLAL MANDHANA	Director	25 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VALUE INDUSTRIES LIMITED Director 08 March, 1988 Community, Personal and Social Services QUALCON INFRA LIMITED Director 25 February, 2008 Construction VIRTUAL ELECTRONICS LIMITED Director 28 February, 2008 Trading
RAJESH NARAYAN WARDE	Director	20 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PLANET 'M' ONLINE LIMITED Director 20 May, 2011 Computer Related Services TRIPURA ONLINE LOTTERY PRIVATE LIMITED Director 18 January, 2005 Recreational, cultural and sporting activities TRAMBAK POLYPACK PRIVATE LIMITED Director 18 October, 2011 Manufacturing (Metals & Chemicals and their products) NEETU APPLIANCES PRIVATE LIMITED Director 24 January, 2015 Manufacturing (Machinery & Equipments) SHREE DHOOT TRADING AND AGENCIES LTD Director 26 September, 2012 Trading UTTARANCHAL APPLIANCES LIMITED Director 11 December, 2010 Manufacturing (Machinery & Equipments) VC DIGITAL SOLUTIONS PRIVATE LIMITED Director 30 November, 2010 Business Services ASIAN STRIPS PVT.LTD. Director 18 October, 2011 Manufacturing (Metals & Chemicals and their products) ELEGANCE APPLIANCES PRIVATE LIMITED Director 23 January, 2015 Manufacturing (Machinery & Equipments)
SHIVRAM TUKARAM DHAMANE	Director	10 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUYASH HOME APPLIANCES PRIVATE LIMITED Additional Director 04 April, 2015 Manufacturing (Machinery & Equipments) DHOOT ENTERTAINMENT AND GAMING SOLUTIONS LIMITED Additional director 15 December, 2010 Recreational, cultural and sporting activities PLANET 'M' ONLINE LIMITED Director 20 May, 2011 Computer Related Services SKYSTAR TELECOM PRIVATE LIMITED Director 17 September, 2012 Post and Telecommunications SHREE DHOOT TRADING AND AGENCIES LTD Director 14 September, 2012 Trading CONIFER TEXTILES PRIVATE LIMITED Director 29 December, 2014 Manufacture of textiles MICRO HOUSING FINANCE LIMITED Director 10 December, 2010 Community, Personal and Social Services CHAMBA INVESTMENTS PRIVATE LIMITED Director 31 March, 2015 Business Services ORAGON REALTY PRIVATE LIMITED Director 29 December, 2014 Real Estate and Renting UTTARANCHAL APPLIANCES LIMITED Director 11 December, 2010 Manufacturing (Machinery & Equipments) VC DIGITAL SOLUTIONS PRIVATE LIMITED Director 17 September, 2012 Business Services