Company Information

CIN
U60210MH1997PTC110498
Status
Date of Incorporation
05 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
651,200
Authorised Capital
2,400,000

Directors

Deepa Prakash Shanbhag
Deepa Prakash Shanbhag
Director/Designated Partner
for over 1 year
Prachi Uday Shanbhag
Prachi Uday Shanbhag
Director/Designated Partner
for almost 4 years
Jyoti Shanbhag Prakash
Jyoti Shanbhag Prakash
Director
for about 27 years
Uday Prakash Shanbhag
Uday Prakash Shanbhag
Director/Designated Partner
for about 27 years

Past Directors

Prakash Narayan Shanbhag
Prakash Narayan Shanbhag
Director
about 27 years ago

Charges

2 Crore
31 August 2019
Axis Bank Limited
52 Lak
11 January 2018
The Saraswat Co-operative Bank Limited
12 Lak
27 February 2017
Axis Bank Limited
37 Lak
30 December 2015
Axis Bank Limited
28 Lak
06 May 2004
Sundaram Fianance Limited
6 Lak
30 March 2004
Sundaram Fianance Limited
6 Lak
19 January 2004
Sundaram Fianance Limited
6 Lak
05 September 2003
Sundaram Fianance Limited
6 Lak
26 March 2003
Sundaram Fianance Limited
6 Lak
19 March 2003
Sundaram Fianance Limited
6 Lak
31 October 2002
Ge Capital Transportation Financial Services
4 Lak
08 March 2021
Hdfc Bank Limited
89 Lak
03 December 2019
Axis Bank Limited
20 Lak
08 March 2021
Hdfc Bank Limited
0
27 February 2017
Others
0
31 August 2019
Axis Bank Limited
0
03 December 2019
Axis Bank Limited
0
11 January 2018
Others
0
31 October 2002
Ge Capital Transportation Financial Services
0
19 January 2004
Sundaram Fianance Limited
0
26 March 2003
Sundaram Fianance Limited
0
19 March 2003
Sundaram Fianance Limited
0
30 March 2004
Sundaram Fianance Limited
0
05 September 2003
Sundaram Fianance Limited
0
06 May 2004
Sundaram Fianance Limited
0
30 December 2015
Axis Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
27 February 2017
Others
0
31 August 2019
Axis Bank Limited
0
03 December 2019
Axis Bank Limited
0
11 January 2018
Others
0
31 October 2002
Ge Capital Transportation Financial Services
0
19 January 2004
Sundaram Fianance Limited
0
26 March 2003
Sundaram Fianance Limited
0
19 March 2003
Sundaram Fianance Limited
0
30 March 2004
Sundaram Fianance Limited
0
05 September 2003
Sundaram Fianance Limited
0
06 May 2004
Sundaram Fianance Limited
0
30 December 2015
Axis Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
27 February 2017
Others
0
31 August 2019
Axis Bank Limited
0
03 December 2019
Axis Bank Limited
0
11 January 2018
Others
0
31 October 2002
Ge Capital Transportation Financial Services
0
19 January 2004
Sundaram Fianance Limited
0
26 March 2003
Sundaram Fianance Limited
0
19 March 2003
Sundaram Fianance Limited
0
30 March 2004
Sundaram Fianance Limited
0
05 September 2003
Sundaram Fianance Limited
0
06 May 2004
Sundaram Fianance Limited
0
30 December 2015
Axis Bank Limited
0

Documents

Form DPT-3-30122020
Form DIR-12-27102020_signed
Optional Attachment-(3)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Form DPT-3-03092020-signed
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Optional Attachment-(1)-31122019
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Copy of written consent given by auditor-11102019

Frequently Asked Questions

When was the Sits express private limited incorporated?

The Sits express private limited was incorporated with ROC on 05 September 1997 as .

Where has the Sits express private limited been incorporated?

The company was incorporated in Mumbai with registration number 110498.

What is the E-filing status of the company?

The status of Sits express private limited is Active.

Number of Key Management personnel of the Sits express private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sits express private limited?

The appointed directors in the company are:

  • Uday prakash shanbhag
  • Prakash narayan shanbhag
  • Jyoti shanbhag prakash
  • Deepa prakash shanbhag
  • Prachi uday shanbhag