Company Information

CIN
Status
Date of Incorporation
16 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,112,000
Authorised Capital
20,000,000

Directors

Visheshh Jatiaa
Visheshh Jatiaa
Director/Designated Partner
for over 1 year
Toony Nemnath Jatia
Toony Nemnath Jatia
Director/Designated Partner
for about 1 year

Past Directors

Sangeeta Jatia
Sangeeta Jatia
Director
about 14 years ago
Ketan Mahendra Shah
Ketan Mahendra Shah
Director
over 23 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Frequently Asked Questions

What is the date on which the Sitnem trading and investment private limited incorporated?

Sitnem trading and investment private limited was incorporated on 16 January 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sitnem trading and investment private limited compliant?

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

What is the number of directors associated with Sitnem trading and investment private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sitnem trading and investment private limited?

4 of directors are associated with the company.