Company Information

CIN
U74899DL1999PTC102211
Status
Date of Incorporation
29 October 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,839,000
Authorised Capital
2,500,000

Directors

Sudhir Singhal
Sudhir Singhal
Director/Designated Partner
for about 25 years
Ajay Singhal
Ajay Singhal
Director/Designated Partner
for about 25 years

Past Directors

Charges

95 Crore
22 January 2018
The Karur Vysya Bank Ltd.
48 Crore
12 April 2013
State Bank Of Mysore
47 Crore
12 April 2013
State Bank Of Mysore
0
22 January 2018
Others
0
12 April 2013
State Bank Of Mysore
0
22 January 2018
Others
0
12 April 2013
State Bank Of Mysore
0
22 January 2018
Others
0

Documents

Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-19032018
Form CHG-1-19032018_signed
Instrument(s) of creation or modification of charge;-19032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180319
Form CHG-1-09032018_signed
Instrument(s) of creation or modification of charge;-09032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180309
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed

Frequently Asked Questions

What is the date on which the Sita ram overseas private limited incorporated?

Sita ram overseas private limited was incorporated on 29 October 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sita ram overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sita ram overseas private limited?

2 of directors are associated with the company.

What is the number of directors associated with Sita ram overseas private limited?

2 of directors are associated with the company.