Company Information

CIN
Status
Date of Incorporation
31 July 2003
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
1,000,000

Directors

Nalini Saharia
Nalini Saharia
Director/Designated Partner
for almost 9 years
Rajesh Saharia
Rajesh Saharia
Director
for over 1 year

Past Directors

Sarvesh Saharia
Sarvesh Saharia
Director
almost 12 years ago
Omprakash Saharia
Omprakash Saharia
Director
over 21 years ago

Charges

3 Crore
10 November 2017
United Bank Of India
48 Lak
16 March 2012
United Bank Of India
2 Crore
16 March 2012
United Bank Of India
0
10 November 2017
United Bank Of India
0
16 March 2012
United Bank Of India
0
10 November 2017
United Bank Of India
0
16 March 2012
United Bank Of India
0
10 November 2017
United Bank Of India
0

Documents

List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form CHG-1-26122017_signed
Instrument(s) of creation or modification of charge;-26122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171226
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Frequently Asked Questions

What is the date of Sitapur tea company private limited incorporation?

Incorporation date of the company is 31 July 2003 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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.

Sitapur tea company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarvesh saharia
  • Omprakash saharia
  • Rajesh saharia
  • Nalini saharia