Company Information

CIN
Status
Date of Incorporation
23 March 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,940,000
Authorised Capital
22,500,000

Directors

Aman Agarwal
Aman Agarwal
Director/Designated Partner
for over 1 year
Neha Malpani
Neha Malpani
Director/Designated Partner
for almost 2 years

Past Directors

Naresh Kumar Mantri
Naresh Kumar Mantri
Director
over 11 years ago
Sanjeev Srivastwa
Sanjeev Srivastwa
Director
over 17 years ago
Suruchi Dhanuka
Suruchi Dhanuka
Director
almost 18 years ago
Sukumar Kundu
Sukumar Kundu
Director
almost 19 years ago

Documents

Form DPT-3-15122020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-7-24122018_signed

Frequently Asked Questions

When was the Sita vinimay pvt ltd incorporated?

The Sita vinimay pvt ltd was incorporated with ROC on 23 March 2006 as .

Where has the Sita vinimay pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 108677.

What is the E-filing status of the company?

The status of Sita vinimay pvt ltd is Active.

Number of Key Management personnel of the Sita vinimay pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Sita vinimay pvt ltd?

The appointed directors in the company are:

  • Sukumar kundu
  • Suruchi dhanuka
  • Naresh kumar mantri
  • Neha malpani
  • Sanjeev srivastwa
  • Aman agarwal