Company Information

CIN
U51311MH1990PTC058661
Status
Date of Incorporation
25 October 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
110,000
Authorised Capital
2,600,000

Directors

Situda Vrajlal Gala
Situda Vrajlal Gala
Beneficial Owner
for almost 5 years
Goutam Thacker
Goutam Thacker
Director
for almost 15 years
Ateev Vrajlal Gala
Ateev Vrajlal Gala
Beneficial Owner
for about 6 years
Vrajlal Talakshi Gala
Vrajlal Talakshi Gala
Beneficial Owner
for about 34 years

Past Directors

Deepak Laxmichand Furia
Deepak Laxmichand Furia
Director
about 12 years ago
Situda Vrajlal Gala
Situda Vrajlal Gala
Director
over 15 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(2)-05062019
Form DIR-12-06062019_signed
Interest in other entities;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Notice of resignation filed with the company-15042019
Form DIR-11-15042019_signed
Proof of dispatch-15042019
Optional Attachment-(1)-15042019

Frequently Asked Questions

What is the date of Situda investment and trading company private limited incorporation?

Incorporation date of the company is 25 October 1990 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Situda investment and trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Vrajlal talakshi gala
  • Goutam thacker
  • Deepak laxmichand furia
  • Ateev vrajlal gala
  • Situda vrajlal gala
  • Situda vrajlal gala