Company Information

CIN
Status
Date of Incorporation
20 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Sahdev Suri
Vishal Sahdev Suri
Director/Designated Partner
for over 1 year
Sanjay Srichand Shroff
Sanjay Srichand Shroff
Director/Designated Partner
for over 8 years
Dipak Deva
Dipak Deva
Director/Designated Partner
for over 8 years

Past Directors

Rajeev Gopal Wagle
Rajeev Gopal Wagle
Additional Director
over 12 years ago
Zubin Jal Karkaria
Zubin Jal Karkaria
Director
almost 20 years ago

Documents

Form INC-28-13062017-signed
Optional Attachment-(1)-01062017
Optional Attachment-(2)-01062017
Optional Attachment-(3)-01062017
Copy of court order or NCLT or CLB or order by any other competent authority.-01062017
Form INC-22-08022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017
Copy of board resolution authorizing giving of notice-08022017
Copies of the utility bills as mentioned above (not older than two months)-08022017
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form MGT-7-02112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102016
Form_AOC4-XBRL_Sita_Destination_31_03_2016_Signed_pre_SOTC2016_20161021130332.pdf-21102016
Optional Attachment-(1)-10082016
Form DIR-12-10082016_signed
Form DIR-12-020216.OCT
Optional Attachment 1-020216.PDF
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Interest in other entities-020216.PDF

Frequently Asked Questions

What is the incorporation date of the Sita destination management private limited?

Incorporation date of the company is 20 April 2001 .

What is the state of the Sita destination management private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sita destination management private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Sita destination management private limited?

Sita destination management private limited has appointed 5 of directors.

Who are the appointed Directors in Sita destination management private limited?

The appointed directors in the company are:

  • Rajeev gopal wagle
  • Vishal sahdev suri
  • Zubin jal karkaria
  • Dipak deva
  • Sanjay srichand shroff