Company Information

CIN
Status
Date of Incorporation
03 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Madhuri Halwasiya
Madhuri Halwasiya
Director/Designated Partner
for about 6 years
Kamlesh Halwasiya
Kamlesh Halwasiya
Director/Designated Partner
for about 6 years
Dhruv Halwasiya
Dhruv Halwasiya
Director/Designated Partner
for over 7 years
Sudhir Shankar Halwasiya
Sudhir Shankar Halwasiya
Director/Designated Partner
for over 1 year

Past Directors

Nabin Agarwal
Nabin Agarwal
Director
over 7 years ago
Arbind Shaw
Arbind Shaw
Director
over 7 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
almost 10 years ago
Pramod Shaw
Pramod Shaw
Director
almost 10 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-18122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-01102019-signed
Auditor?s certificate-18062019
Form PAS-3-02042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Copy of Board or Shareholders? resolution-02042019
Copy of the special resolution authorizing the issue of bonus shares;-02042019
Form SH-7-11032019-signed
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Copy of the resolution for alteration of capital;-04032019
Altered memorandum of assciation;-04032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-12112018-signed

Frequently Asked Questions

What is the date on which the Sitaramapada agencies private limited incorporated?

Sitaramapada agencies private limited was incorporated on 03 March 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sitaramapada agencies private limited compliant?

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

What is the number of directors associated with Sitaramapada agencies private limited?

9 of directors are associated with the company.

What is the number of directors associated with Sitaramapada agencies private limited?

9 of directors are associated with the company.