Company Information

CIN
L64200MH2006PLC160733
Status
Date of Incorporation
24 March 2006
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
872,077,284
Authorised Capital
1,300,000,000

Directors

Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
for almost 3 years
Suresh Kumar
Suresh Kumar
Company Secretary
for about 14 years
Shilpi Asthana
Shilpi Asthana
Director/Designated Partner
for over 1 year
Jagjitsingh Kohli Gurubachhansingh
Jagjitsingh Kohli Gurubachhansingh
Managing Director
for almost 18 years
Amit Goenka
Amit Goenka
Wholetime Director
for about 17 years
Shyam Sunder Goel
Shyam Sunder Goel
Director
for almost 18 years
Sanjay Jain
Sanjay Jain
Director
for over 16 years
Deepak Mittal
Deepak Mittal
Director
for about 5 years
Sandeep Khurana
Sandeep Khurana
Director
for about 8 years
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
for almost 4 years
Sunil Kumar Maheshwari
Sunil Kumar Maheshwari
Director/Designated Partner
for over 1 year
Amitabh Kumar
Amitabh Kumar
Director/Designated Partner
for over 1 year
Suresh Arora
Suresh Arora
Director/Designated Partner
for almost 2 years
Bhanu Pratap Singh
Bhanu Pratap Singh
Director/Designated Partner
for over 1 year

Past Directors

Vikram Singh Panwar
Vikram Singh Panwar
Cfo
over 1 year ago
Vikash Khanna
Vikash Khanna
Cfo
about 3 years ago
Gulshan Khandelwal
Gulshan Khandelwal
Cfo(kmp)
over 3 years ago
Anil Kumar Malhotra
Anil Kumar Malhotra
Ceo(kmp)
about 5 years ago
Kavita Anand Kapahi
Kavita Anand Kapahi
Additional Director
over 6 years ago
Sanjay Berry
Sanjay Berry
Cfo(kmp)
about 7 years ago
Sidharth Balakrishna
Sidharth Balakrishna
Whole Time Director
over 7 years ago
Sanjay Goyal
Sanjay Goyal
Cfo(kmp)
over 10 years ago
Subodh Kumar
Subodh Kumar
Additional Director
over 11 years ago
Vinod Kumar Bakshi
Vinod Kumar Bakshi
Director
over 13 years ago
Sureshkumar Phoolchand Agarwal
Sureshkumar Phoolchand Agarwal
Director
over 15 years ago
Arun Kumar Kapoor
Arun Kumar Kapoor
Additional Director
over 15 years ago
Samir Vinodray Raval
Samir Vinodray Raval
Company Secretary
over 16 years ago
Mintoo Bhandari
Mintoo Bhandari
Alternate Director
over 16 years ago
Brijendra Kumar Syngal
Brijendra Kumar Syngal
Director
almost 18 years ago
Subhash Chandra
Subhash Chandra
Director
almost 18 years ago
Bhagwant Pandharinath Bhargawe
Bhagwant Pandharinath Bhargawe
Company Secretary
about 18 years ago

Charges

05 January 2017
Others
0
14 December 2009
Idbi Bank Limited
0
29 December 2014
Others
0
30 March 2019
Axis Bank Limited
0
24 August 2018
Others
0
02 June 2017
Others
0
27 December 2016
Axis Bank Limited
0
23 February 2017
Others
0
24 September 2019
Others
0
05 August 2016
Others
0
26 February 2020
Others
0
25 July 2008
Yes Bank Limited
0
01 November 2011
Axis Bank Limited
0
23 June 2008
Canara Bank
0
13 December 2006
Jammu And Kashmir Bank Limited
0
25 October 2012
Icici Bank Limited
0
29 December 2014
Ing Vysya Bank Limited
0
04 May 2013
Standard Chartered Bank
0
29 August 2013
Axis Bank Limited
0
29 September 2006
Infrastructure Development Finance Company Limited
0
26 July 2007
Axis Bank Limited
0
13 March 2013
Icici Bank Limited
0
31 December 2014
Idbi Bank Limited
0
06 June 2014
Axis Bank Limited
0
23 December 2013
Ing Vysya Bank Limited
0
17 July 2012
0
08 June 2012
Axis Bank Limited
0
25 January 2012
Icici Bank Limited
0
06 December 2010
Axis Bank Limited
0
14 December 2009
Idbi Bank Limited
0
25 September 2009
Axis Bank Limited
0
23 December 2015
Axis Bank Limited
0
23 June 2008
Canara Bank
0
09 June 2008
Idbi Bank Limited
0
24 August 2007
Infrastructure Development Finance Company Limited
0
26 February 2020
Others
0
19 June 2009
Idbi Trusteeship Services Limited
0
05 January 2017
Others
0
14 December 2009
Idbi Bank Limited
0
29 December 2014
Others
0
30 March 2019
Axis Bank Limited
0
24 August 2018
Others
0
02 June 2017
Others
0
27 December 2016
Axis Bank Limited
0
23 February 2017
Others
0
24 September 2019
Others
0
05 August 2016
Others
0
26 February 2020
Others
0
25 July 2008
Yes Bank Limited
0
01 November 2011
Axis Bank Limited
0
23 June 2008
Canara Bank
0
13 December 2006
Jammu And Kashmir Bank Limited
0
25 October 2012
Icici Bank Limited
0
29 December 2014
Ing Vysya Bank Limited
0
04 May 2013
Standard Chartered Bank
0
29 August 2013
Axis Bank Limited
0
29 September 2006
Infrastructure Development Finance Company Limited
0
26 July 2007
Axis Bank Limited
0
13 March 2013
Icici Bank Limited
0
31 December 2014
Idbi Bank Limited
0
06 June 2014
Axis Bank Limited
0
23 December 2013
Ing Vysya Bank Limited
0
17 July 2012
0
08 June 2012
Axis Bank Limited
0
25 January 2012
Icici Bank Limited
0
06 December 2010
Axis Bank Limited
0
14 December 2009
Idbi Bank Limited
0
25 September 2009
Axis Bank Limited
0
23 December 2015
Axis Bank Limited
0
23 June 2008
Canara Bank
0
09 June 2008
Idbi Bank Limited
0
24 August 2007
Infrastructure Development Finance Company Limited
0
26 February 2020
Others
0
19 June 2009
Idbi Trusteeship Services Limited
0
05 January 2017
Others
0
14 December 2009
Idbi Bank Limited
0
29 December 2014
Others
0
30 March 2019
Axis Bank Limited
0
24 August 2018
Others
0
02 June 2017
Others
0
27 December 2016
Axis Bank Limited
0
23 February 2017
Others
0
24 September 2019
Others
0
05 August 2016
Others
0
26 February 2020
Others
0
25 July 2008
Yes Bank Limited
0
01 November 2011
Axis Bank Limited
0
23 June 2008
Canara Bank
0
13 December 2006
Jammu And Kashmir Bank Limited
0
25 October 2012
Icici Bank Limited
0
29 December 2014
Ing Vysya Bank Limited
0
04 May 2013
Standard Chartered Bank
0
29 August 2013
Axis Bank Limited
0
29 September 2006
Infrastructure Development Finance Company Limited
0
26 July 2007
Axis Bank Limited
0
13 March 2013
Icici Bank Limited
0
31 December 2014
Idbi Bank Limited
0
06 June 2014
Axis Bank Limited
0
23 December 2013
Ing Vysya Bank Limited
0
17 July 2012
0
08 June 2012
Axis Bank Limited
0
25 January 2012
Icici Bank Limited
0
06 December 2010
Axis Bank Limited
0
14 December 2009
Idbi Bank Limited
0
25 September 2009
Axis Bank Limited
0
23 December 2015
Axis Bank Limited
0
23 June 2008
Canara Bank
0
09 June 2008
Idbi Bank Limited
0
24 August 2007
Infrastructure Development Finance Company Limited
0
26 February 2020
Others
0
19 June 2009
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-04042021_signed
XBRL document in respect Consolidated financial statement-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Shareholders-MGT_7_Siti_2019-_R79282448_SITI2010_20201229230940.xlsm
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(3)-29122020
Copy of MGT-8-29122020
Optional Attachment-(2)-29122020
Form MGT-7-29122020_signed
Form DPT-3-21102020-signed
Form MGT-14-20102020_signed
Form MGT-15-20102020_signed
Optional Attachment-(2)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(1)-19102020
Form ADT-1-09102020_signed

Frequently Asked Questions

What is the date of Siti networks limited incorporation?

Incorporation date of the company is 24 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 31.

Siti networks limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep khurana
  • Suresh kumar
  • Sanjay goyal
  • Amitabh kumar
  • Vinod kumar bakshi
  • Sureshkumar phoolchand agarwal
  • Bhagwant pandharinath bhargawe
  • Suresh arora
  • Anil kumar malhotra
  • Amit goenka
  • Subhash chandra
  • Subodh kumar
  • Shyam sunder goel
  • Bhanu pratap singh
  • Jagjitsingh kohli gurubachhansingh
  • Yogesh sharma
  • Sunil kumar maheshwari
  • Brijendra kumar syngal
  • Mintoo bhandari
  • Kavita anand kapahi
  • Sanjay berry
  • Deepak mittal
  • Sanjay jain
  • Sidharth balakrishna
  • Arun kumar kapoor
  • Raj kumar gupta
  • Gulshan khandelwal
  • Vikram singh panwar
  • Shilpi asthana
  • Vikash khanna
  • Samir vinodray raval