Company Information

CIN
Status
Date of Incorporation
11 August 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,135,000
Authorised Capital
15,000,000

Directors

Shubham Chowdhury
Shubham Chowdhury
Director/Designated Partner
for almost 2 years
Gopal Dalmia
Gopal Dalmia
Director
for over 1 year
Krishan Dalmia
Krishan Dalmia
Director/Designated Partner
for over 1 year
Nikunj Agarwal
Nikunj Agarwal
Director
for almost 2 years

Past Directors

Manoj Mitruka
Manoj Mitruka
Director
over 25 years ago

Charges

0
10 September 2013
Hdfc Bank Limited
2 Crore
27 August 2004
State Bank Of India
1 Crore
27 August 2004
State Bank Of India
0
10 September 2013
Hdfc Bank Limited
0
27 August 2004
State Bank Of India
0
10 September 2013
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-27052019
Copy of written consent given by auditor-27052019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copy of board resolution authorizing giving of notice-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form DIR-12-05022019_signed
Optional Attachment-(2)-05022019
Interest in other entities;-05022019
Optional Attachment-(3)-05022019

Frequently Asked Questions

What is the date of Sita plantations private limited incorporation?

Incorporation date of the company is 11 August 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sita plantations private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikunj agarwal
  • Shubham chowdhury
  • Krishan dalmia
  • Gopal dalmia
  • Manoj mitruka