Company Information

CIN
U17291UP2012PLC049535
Status
Date of Incorporation
26 March 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
127,900,000
Authorised Capital
150,000,000

Directors

Prashant Sethi
Prashant Sethi
Director
for over 11 years
Sanjiva Gupta
Sanjiva Gupta
Director
for over 12 years
Karan Patwari
Karan Patwari
Director/Designated Partner
for about 2 years
Babulal Patwari
Babulal Patwari
Director/Designated Partner
for almost 2 years
Harish Kumar
Harish Kumar
Director/Designated Partner
for over 1 year

Past Directors

Uttam Kumar Nemani
Uttam Kumar Nemani
Additional Director
over 8 years ago
Sunita Singhania
Sunita Singhania
Additional Director
almost 9 years ago
Rajesh Kumar Singhania
Rajesh Kumar Singhania
Whole Time Director
almost 10 years ago
Honey Agarwal
Honey Agarwal
Company Secretary
about 10 years ago
Bhajan Lal Dengla
Bhajan Lal Dengla
Cfo(kmp)
over 10 years ago
Udai Gupta
Udai Gupta
Additional Director
about 11 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
over 11 years ago
Tapan Singhania
Tapan Singhania
Additional Director
almost 12 years ago
Bhim Rathke
Bhim Rathke
Director
over 12 years ago

Charges

34 Crore
18 February 2015
Madhya Pradesh Financial Corporation
20 Crore
17 May 2013
Punjab National Bank
54 Crore
26 March 2015
Dewan Housing Finance Corporation Limited
5 Crore
20 January 2022
State Bank Of India
34 Crore
20 January 2022
State Bank Of India
0
26 March 2015
Dewan Housing Finance Corporation Limited
0
18 February 2015
Madhya Pradesh Financial Corporation
0
17 May 2013
Punjab National Bank
0
20 January 2022
State Bank Of India
0
26 March 2015
Dewan Housing Finance Corporation Limited
0
18 February 2015
Madhya Pradesh Financial Corporation
0
17 May 2013
Punjab National Bank
0
20 January 2022
State Bank Of India
0
26 March 2015
Dewan Housing Finance Corporation Limited
0
18 February 2015
Madhya Pradesh Financial Corporation
0
17 May 2013
Punjab National Bank
0

Documents

Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Letter of the charge holder stating that the amount has been satisfied-19102020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Interest in other entities;-15092020
Evidence of cessation;-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Form GNL-2-23072020-signed
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form INC-28-16072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06072020
Form DIR-11-27032019_signed
Notice of resignation filed with the company-27032019
Acknowledgement received from company-27032019
Proof of dispatch-27032019
Form DIR-11-09082017_signed

Frequently Asked Questions

What is the date on which the Sitarganj fibers limited incorporated?

Sitarganj fibers limited was incorporated on 26 March 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Sitarganj fibers limited compliant?

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

What is the number of directors associated with Sitarganj fibers limited?

14 of directors are associated with the company.

What is the number of directors associated with Sitarganj fibers limited?

14 of directors are associated with the company.