Company Information

CIN
U74900MH1957PLC010985
Status
Date of Incorporation
12 December 1957
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 June 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Alok Bharara
Alok Bharara
Director/Designated Partner
for over 15 years
Gunvant Gopalji Trevadia
Gunvant Gopalji Trevadia
Director
for about 10 years
Makarand Patil
Makarand Patil
Director/Designated Partner
for over 1 year
Vishnu Maneklal Raval
Vishnu Maneklal Raval
Director/Designated Partner
for about 16 years
Sundaram Chelakara Krishna
Sundaram Chelakara Krishna
Director/Designated Partner
for about 12 years
Harshvadan Navnitlal Mehta
Harshvadan Navnitlal Mehta
Director/Designated Partner
for over 1 year
Simon Thomas
Simon Thomas
Director/Designated Partner
for almost 2 years

Past Directors

Prakash Hareshkumar Motwani
Prakash Hareshkumar Motwani
Director
about 12 years ago
Alkot Pallikara Sasidharan Nair
Alkot Pallikara Sasidharan Nair
Director
about 13 years ago
Sanjay Jayant Shah
Sanjay Jayant Shah
Director
about 14 years ago
Nateshkumar Mani
Nateshkumar Mani
Director
over 15 years ago
Tejinder Singh Mohinder Singh Bal
Tejinder Singh Mohinder Singh Bal
Director
over 15 years ago
Ivan Faustin Gregory Rodrigues
Ivan Faustin Gregory Rodrigues
Director
over 15 years ago
Ramesh Harigopal Chawla
Ramesh Harigopal Chawla
Director
about 16 years ago
Rohinton Jal Shroff
Rohinton Jal Shroff
Director
about 16 years ago
Kailash Gwaldas Bagri
Kailash Gwaldas Bagri
Director
over 39 years ago
Sudha Kirtikumar Kaku
Sudha Kirtikumar Kaku
Director
over 43 years ago
Kirtikumar Mansukhlal Kaku
Kirtikumar Mansukhlal Kaku
Director
about 49 years ago

Charges

45 Lak
27 August 1996
State Bank Of India
13 Lak
06 July 1992
State Bank Of India
97 Thousand
10 August 1986
Shri Uday Kumar Menon
1 Lak
06 August 1986
Miss Beena N. Chaanra
96 Thousand
29 December 1980
State Bank Of India
17 Lak
05 May 1978
State Bank Of India
2 Lak
18 August 1972
State Bank Of India
2 Lak
28 January 1972
State Bank Of India
6 Lak
05 December 1969
State Bank Of India
60 Thousand
05 May 1978
State Bank Of India
0
28 January 1972
State Bank Of India
0
18 August 1972
State Bank Of India
0
05 December 1969
State Bank Of India
0
29 December 1980
State Bank Of India
0
06 July 1992
State Bank Of India
0
06 August 1986
Miss Beena N. Chaanra
0
10 August 1986
Shri Uday Kumar Menon
0
27 August 1996
State Bank Of India
0
05 May 1978
State Bank Of India
0
28 January 1972
State Bank Of India
0
18 August 1972
State Bank Of India
0
05 December 1969
State Bank Of India
0
29 December 1980
State Bank Of India
0
06 July 1992
State Bank Of India
0
06 August 1986
Miss Beena N. Chaanra
0
10 August 1986
Shri Uday Kumar Menon
0
27 August 1996
State Bank Of India
0

Documents

Form ADT-1-09052024_signed
Copy of the intimation sent by company-09052024
Copy of written consent given by auditor-09052024
Copy of resolution passed by the company-09052024
Optional Attachment-(1)-05042024
Directors report as per section 134(3)-05042024
List of share holders, debenture holders;-05042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042024
Form MGT-7-05042024_signed
Form AOC-4-05042024_signed
Form MGT-7-31122023_signed
Directors report as per section 134(3)-30122023
List of share holders, debenture holders;-30122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122023
Form AOC-4-30122023_signed
Form AOC-4-11122023_signed
Form MGT-7-11122023_signed
Directors report as per section 134(3)-08122023
Approval letter for extension of AGM;-08122023
List of share holders, debenture holders;-08122023

Frequently Asked Questions

What is the date of Sita premises limited incorporation?

Incorporation date of the company is 12 December 1957 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 18.

Sita premises limited has appointed how many directors?

The appointed directors in the company are:

  • Harshvadan navnitlal mehta
  • Rohinton jal shroff
  • Kirtikumar mansukhlal kaku
  • Prakash hareshkumar motwani
  • Gunvant gopalji trevadia
  • Simon thomas
  • Alok bharara
  • Ivan faustin gregory rodrigues
  • Ramesh harigopal chawla
  • Sundaram chelakara krishna
  • Vishnu maneklal raval
  • Tejinder singh mohinder singh bal
  • Makarand patil
  • Alkot pallikara sasidharan nair
  • Kailash gwaldas bagri
  • Sudha kirtikumar kaku
  • Sanjay jayant shah
  • Nateshkumar mani