Company Information

CIN
U74899DL1981PTC012008
Status
Date of Incorporation
15 July 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,750,000
Authorised Capital
3,750,000

Directors

Malika Bakshi
Malika Bakshi
Director/Designated Partner
for over 1 year
Anuradha Bakshi
Anuradha Bakshi
Director/Designated Partner
for over 1 year

Past Directors

Aniket Bakshi
Aniket Bakshi
Director
over 9 years ago
Tarun Bakshi
Tarun Bakshi
Director
almost 35 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019

Frequently Asked Questions

What is the date of Sitac properties private limited incorporation?

Incorporation date of the company is 15 July 1981 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Sitac properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarun bakshi
  • Anuradha bakshi
  • Malika bakshi
  • Aniket bakshi