Company Information

CIN
Status
Date of Incorporation
20 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 July 2016
Paid Up Capital
500,000
Authorised Capital
500,000

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-(2)-01062017
Optional Attachment-(1)-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
Copy of board resolution authorizing giving of notice-08022017
Copies of the utility bills as mentioned above (not older than two months)-08022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form MGT-7-02112016_signed
Optional Attachment-(1)-10082016
Form DIR-12-10082016_signed
Optional Attachment-(1)-02082016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082016
Form_AOC-4_XBRL_Sita_Incoming_(India)_pre_SOTC2016_20160802192017.pdf-02082016
Form DIR-12-030216.OCT
Evidence of cessation-020216.PDF
Form DIR-11-020216.OCT

Frequently Asked Questions

What is the date on which the Sita incoming (india) private limited incorporated?

Sita incoming (india) private limited was incorporated on 20 April 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sita incoming (india) private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Sita incoming (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sita incoming (india) private limited?

5 of directors are associated with the company.