Company Information

CIN
Status
Date of Incorporation
03 June 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vashisht Garg
Vashisht Garg
Director/Designated Partner
for about 3 years
Atul Gupta
Atul Gupta
Director
for over 11 years
Harsh Vardhan Garg
Harsh Vardhan Garg
Director/Designated Partner
for over 1 year

Past Directors

Charges

24 July 2023
Tata Capital Financial Services Limited
0
24 July 2023
Tata Capital Financial Services Limited
0
24 July 2023
Tata Capital Financial Services Limited
0
24 July 2023
Tata Capital Financial Services Limited
0
24 July 2023
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(4)-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(3)-20122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-27112017

Frequently Asked Questions

When was the Situs builders private limited incorporated?

The Situs builders private limited was incorporated with ROC on 03 June 2013 as .

Where has the Situs builders private limited been incorporated?

The company was incorporated in Kanpur with registration number 057385.

What is the E-filing status of the company?

The status of Situs builders private limited is Active.

Number of Key Management personnel of the Situs builders private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Situs builders private limited?

The appointed directors in the company are:

  • Harsh vardhan garg
  • Vashisht garg
  • Atul gupta