Company Information

CIN
Status
Date of Incorporation
01 November 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Aara Gaurav Kapadia
Aara Gaurav Kapadia
Director/Designated Partner
for about 3 years
Gaurav Naginbhai Kapadia
Gaurav Naginbhai Kapadia
Director
for about 25 years

Past Directors

Sanjay Kantilal Kapadia
Sanjay Kantilal Kapadia
Director
over 20 years ago

Charges

26 Lak
04 July 2015
Hdfc Bank Limited
16 Lak
26 December 2009
Bank Of India
10 Lak
04 July 2015
Hdfc Bank Limited
0
26 December 2009
Bank Of India
0
04 July 2015
Hdfc Bank Limited
0
26 December 2009
Bank Of India
0

Documents

Form DPT-3-17092020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed

Frequently Asked Questions

When was the Sita petrochem private limited incorporated?

The Sita petrochem private limited was incorporated with ROC on 01 November 1988 as .

Where has the Sita petrochem private limited been incorporated?

The company was incorporated in Mumbai with registration number 049443.

What is the E-filing status of the company?

The status of Sita petrochem private limited is Active.

Number of Key Management personnel of the Sita petrochem private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sita petrochem private limited?

The appointed directors in the company are:

  • Sanjay kantilal kapadia
  • Gaurav naginbhai kapadia
  • Aara gaurav kapadia