Company Information

CIN
U26942OR1993PLC003339
Status
Date of Incorporation
28 May 1993
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,835,000
Authorised Capital
35,000,000

Directors

Suresh Joshi
Suresh Joshi
Director/Designated Partner
for about 5 years
Dimple Joshi
Dimple Joshi
Director
for almost 17 years
Navin Kumar
Navin Kumar
Additional Director
for over 10 years

Past Directors

Meena Joshi
Meena Joshi
Additional Director
over 4 years ago
Anirudh Joshi
Anirudh Joshi
Director
over 7 years ago
Ram Ratan Mahato
Ram Ratan Mahato
Additional Director
over 10 years ago
Sita Devi Joshi
Sita Devi Joshi
Director
almost 19 years ago

Charges

0
06 December 1994
Bank Of India
3 Crore
25 July 2023
Axis Bank Limited
0
25 July 2023
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
16 November 2021
Others
0
06 December 1994
Bank Of India
0
25 July 2023
Axis Bank Limited
0
25 July 2023
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
16 November 2021
Others
0
06 December 1994
Bank Of India
0
25 July 2023
Axis Bank Limited
0
25 July 2023
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
16 November 2021
Others
0
06 December 1994
Bank Of India
0

Documents

Form DIR-12-11082020_signed
Interest in other entities;-11082020
Notice of resignation;-11082020
Evidence of cessation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(1)-21032020
Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Optional Attachment-(2)-21032020
Form BEN - 2-05112019_signed
Declaration under section 90-05112019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019

Frequently Asked Questions

When was the Sita cement ltd incorporated?

The Sita cement ltd was incorporated with ROC on 28 May 1993 as .

Where has the Sita cement ltd been incorporated?

The company was incorporated in Cuttack with registration number 003339.

What is the E-filing status of the company?

The status of Sita cement ltd is Active.

Number of Key Management personnel of the Sita cement ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Sita cement ltd?

The appointed directors in the company are:

  • Suresh joshi
  • Dimple joshi
  • Sita devi joshi
  • Meena joshi
  • Ram ratan mahato
  • Navin kumar
  • Anirudh joshi