Company Information
CIN
Status
Date of Incorporation
17 April 1996
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
488,341,740
Authorised Capital
595,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Archana .
Director/Designated Partner
over 7 years ago
over 7 years ago
Lucky Mevati
Director/Designated Partner
over 7 years ago
over 7 years ago
Ankit Magare
Director/Designated Partner
over 7 years ago
over 7 years ago
Rupesh Agrawal
Wholetime Director
over 22 years ago
over 22 years ago
Past Directors
Sunil Kumar Garg
Additional Director
almost 8 years ago
almost 8 years ago
Manna Lal Sethi
Additional Director
about 8 years ago
about 8 years ago
Neha Agrawal
Whole Time Director
over 9 years ago
over 9 years ago
Neeraj Anjane
Company Secretary
almost 10 years ago
almost 10 years ago
Omkar Prasad Tiwari
Director
about 10 years ago
about 10 years ago
Anshu Goyal
Whole Time Director
about 10 years ago
about 10 years ago
Anoop Goyal
Cfo(kmp)
over 10 years ago
over 10 years ago
Ashish Goyal
Whole Time Director
over 14 years ago
over 14 years ago
Santosh Kumar Gupta
Director
over 16 years ago
over 16 years ago
Rajesh Sen
Company Secretary
over 17 years ago
over 17 years ago
Giriraj Gupta
Director
over 17 years ago
over 17 years ago
Kamlesh Dagdusa Jain
Director
over 18 years ago
over 18 years ago
Ganesh Prasad Sharma
Director
over 18 years ago
over 18 years ago
Suresh Narayan Wagh
Director
over 18 years ago
over 18 years ago
Dinesh Agrawal
Managing Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 16] Paper, Printed Matter; Plastic Materials For Packaging (Not Included In Other Classes)
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 16] Paper, Printed Matter; Plastic Materials For Packaging (Not Included In Other Classes)
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Marketing, Sales Promotion, Distribution, Wholesaling, Retailing, Import & Export Of Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Soya Nuggets Pulses, Prese...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +22 more Brands for Sita Shree Food Products Limited.
Charges
17 March 2016
Union Bank Of India
7 Crore
02 December 2015
Ecl Finance Limited
1 Crore
01 May 2015
Union Bank Of India
14 Lak
15 April 2014
Icici Bank Limited
22 Lak
13 February 2012
State Bank Of India
137 Crore
13 February 2012
State Bank Of India
45 Crore
13 February 2012
State Bank Of India
163 Crore
05 December 2014
Union Bank Of India
5 Crore
28 January 2015
State Bank Of India
10 Crore
25 March 2015
Union Bank Of India
7 Crore
21 May 2015
Union Bank Of India
84 Crore
28 January 2013
State Bank Of India
23 Crore
31 January 2009
Union Bank Of India
10 Crore
29 December 2006
Union Bank Of India
7 Crore
29 January 2000
Union Bank Of India
2 Crore
28 March 2007
Union Bank Of India
7 Lak
31 March 2005
Union Bank Of India
1 Crore
30 March 2007
Union Bank Of India
28 Crore
15 April 2014
Others
0
02 December 2015
Others
0
31 March 2005
Union Bank Of India
0
21 May 2015
Union Bank Of India
0
13 February 2012
State Bank Of India
0
30 March 2007
Union Bank Of India
0
31 January 2009
Union Bank Of India
0
13 February 2012
State Bank Of India
0
13 February 2012
State Bank Of India
0
01 May 2015
Union Bank Of India
0
28 January 2013
State Bank Of India
0
29 January 2000
Union Bank Of India
0
28 January 2015
State Bank Of India
0
28 March 2007
Union Bank Of India
0
25 March 2015
Union Bank Of India
0
29 December 2006
Union Bank Of India
0
17 March 2016
Others
0
05 December 2014
Union Bank Of India
0
15 April 2014
Others
0
02 December 2015
Others
0
31 March 2005
Union Bank Of India
0
21 May 2015
Union Bank Of India
0
13 February 2012
State Bank Of India
0
30 March 2007
Union Bank Of India
0
31 January 2009
Union Bank Of India
0
13 February 2012
State Bank Of India
0
13 February 2012
State Bank Of India
0
01 May 2015
Union Bank Of India
0
28 January 2013
State Bank Of India
0
29 January 2000
Union Bank Of India
0
28 January 2015
State Bank Of India
0
28 March 2007
Union Bank Of India
0
25 March 2015
Union Bank Of India
0
29 December 2006
Union Bank Of India
0
17 March 2016
Others
0
05 December 2014
Union Bank Of India
0
Documents
Form DPT-3-01112019-signed
Form MSME FORM I-30052019_signed
Form ADT-1-04072018_signed
Copy of resolution passed by the company-02072018
Copy of the intimation sent by company-02072018
Copy of written consent given by auditor-02072018
Form DIR-12-23062018_signed
Form DIR-11-23062018_signed
Proof of dispatch-21062018
Notice of resignation filed with the company-21062018
Evidence of cessation;-21062018
Acknowledgement received from company-21062018
Notice of resignation;-21062018
Form ADT-3-16052018-signed
Resignation letter-16052018
Form DIR-12-10042018_signed
Evidence of cessation;-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Optional Attachment-(1)-03042018
Form DIR-12-03042018_signed
Optional Attachment-(5)-03042018
Optional Attachment-(4)-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(3)-03042018
Form ADT-1-12012018_signed
Form MGT-14-12012018_signed
Copy of resolution passed by the company-10012018
Copy of written consent given by auditor-10012018
Copy of the intimation sent by company-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018