Company Information

CIN
Status
Date of Incorporation
22 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
556,200
Authorised Capital
5,000,000

Directors

Shakuntala Narayandas Agrawal
Shakuntala Narayandas Agrawal
Director
for over 27 years
Sushil Narayandas Agrawal
Sushil Narayandas Agrawal
Director/Designated Partner
for over 1 year
Prabhavati Rameshchandra Agrawal
Prabhavati Rameshchandra Agrawal
Director/Designated Partner
for over 1 year
Narayandas Mangilal Agrawal
Narayandas Mangilal Agrawal
Director
for over 27 years
Rameshchandra Mangilal Agrawal
Rameshchandra Mangilal Agrawal
Individual Promoter
for over 27 years

Past Directors

Kantilal Bhagchand Chhajed
Kantilal Bhagchand Chhajed
Director
over 27 years ago
Vibhavari Alkeshkumar Bharuka
Vibhavari Alkeshkumar Bharuka
Director
over 27 years ago

Documents

Form STK-2-17082021-signed
-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(3)-02042019
Form DIR-12-26032019_signed
Evidence of cessation;-23032019
Notice of resignation;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Directors report as per section 134(3)-01052017
List of share holders, debenture holders;-01052017
Optional Attachment-(1)-01052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052017
Form MGT-7-01052017_signed
Form AOC-4-01052017_signed
Shareholders-MGT_7_P30717300_PANKAJLOVE1_20161008201155.xlsm
Shareholders-MGT_7_P30716567_PANKAJLOVE1_20161008202016.xlsm
Form23AC-310315 for the FY ending on-310314.OCT
Frm23ACA-310315 for the FY ending on-310314.OCT
FormSchV-310315 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Sitamai leasing finance and tourisum limited incorporated?

The Sitamai leasing finance and tourisum limited was incorporated with ROC on 22 August 1997 as .

Where has the Sitamai leasing finance and tourisum limited been incorporated?

The company was incorporated in Mumbai with registration number 110255.

What is the E-filing status of the company?

The status of Sitamai leasing finance and tourisum limited is Strike Off.

Number of Key Management personnel of the Sitamai leasing finance and tourisum limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sitamai leasing finance and tourisum limited?

The appointed directors in the company are:

  • Narayandas mangilal agrawal
  • Sushil narayandas agrawal
  • Shakuntala narayandas agrawal
  • Rameshchandra mangilal agrawal
  • Vibhavari alkeshkumar bharuka
  • Kantilal bhagchand chhajed
  • Prabhavati rameshchandra agrawal