Company Information

CIN
Status
Date of Incorporation
02 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
448,868,390
Authorised Capital
750,000,000

Directors

Gautam Philip
Gautam Philip
Director/Designated Partner
for over 1 year
Dilbagh Singh
Dilbagh Singh
Director
for almost 19 years
Jeeti Dilbagh Singh
Jeeti Dilbagh Singh
Director
for over 17 years
Malvinder Singh
Malvinder Singh
Director/Designated Partner
for over 1 year
Shekhar Kanchan
Shekhar Kanchan
Director/Designated Partner
for over 1 year
Parveen Ujla
Parveen Ujla
Director/Designated Partner
for almost 2 years
Chatar Dev Singh
Chatar Dev Singh
Director/Designated Partner
for almost 4 years

Past Directors

Danda Venkateswarlu
Danda Venkateswarlu
Additional Director
over 6 years ago
Shiv Singh
Shiv Singh
Director
over 6 years ago
Ravindra Singh Anand
Ravindra Singh Anand
Director
about 8 years ago
Sadhna Singh
Sadhna Singh
Additional Director
about 10 years ago
Rajesh Kumar
Rajesh Kumar
Company Secretary
about 11 years ago

Charges

143 Crore
27 February 2015
Sbicap Trustee Company Limited
143 Crore
07 July 2022
Others
0
07 July 2022
Others
0
27 February 2015
Sbicap Trustee Company Limited
0
07 July 2022
Others
0
07 July 2022
Others
0
27 February 2015
Sbicap Trustee Company Limited
0
07 July 2022
Others
0
07 July 2022
Others
0
27 February 2015
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-05102020-signed
Form MGT-14-07022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207
Form AOC-4(XBRL)-06022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Altered articles of association-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Altered memorandum of association-31012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-16012020
Notice of resignation;-16012020
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Interest in other entities;-06012020
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed

Frequently Asked Questions

What is the date on which the Sitac re private limited incorporated?

Sitac re private limited was incorporated on 02 February 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sitac re private limited compliant?

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

What is the number of directors associated with Sitac re private limited?

12 of directors are associated with the company.

What is the number of directors associated with Sitac re private limited?

12 of directors are associated with the company.