SITAA RATAN FOUNDATION PRIVATE LIMITED (CIN: U70101TN2006PTC060368) is a Private company incorporated on 28 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 23500000.00.
SITAA RATAN FOUNDATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SITAA RATAN FOUNDATION PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SITAA RATAN FOUNDATION PRIVATE LIMITED are PAVAN CHAND NAHAR, RAMESH CHAND NAHAR, and ANJANA NAHAR.
SITAA RATAN FOUNDATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101TN2006PTC060368 and its registration number is 60368. Users may contact SITAA RATAN FOUNDATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITAA RATAN FOUNDATION PRIVATE LIMITED is NO.20, GENERAL MUTHIAH MUDALISTREET SOWCARPET , CHENNAI 600079, Tamil Nadu, India - 000000.
Current status of SITAA RATAN FOUNDATION PRIVATE LIMITED is - Active.
| CIN | U70101TN2006PTC060368 |
| Name | SITAA RATAN FOUNDATION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 60368 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-06-28 |
| Age of Company | 18 years, 8 months, 15 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 25,000,000.00 |
| Paid-up Share Capital | ₹ 23,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RATAN FOUNDATIONS PRIVATE LIMITED |
| SITAA RATAN FOUNDATION PRIVATE LIMITED |
| U70101TN2006PTC060368 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SITAA RATAN FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00870399 | PAVAN CHAND NAHAR | Director | 2006-06-28 |
| 00937455 | RAMESH CHAND NAHAR | Director | 2006-06-28 |
| 08316035 | ANJANA NAHAR | Director | 2019-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03045051 | SHOBA DEVI NAHAR | Director | - | 2019-12-17 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65191TN1989PTC018250 | SUTALIYA FINANCE PRIVATE LIMITED | SHOP NO.307, RAMLAKHAN CHAMBERS, NO.19 & 20 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U25201TN2000PTC045420 | SHANKESWARA POLYMER PRIVATE LIMITED | NO36,GNARAYANAMUDALISTREET,SOWCARPET,CHENNAI-79. SOWCARPET,CHENNAI-79. , SOWCARPET,CHENNAI-79., Tamil Nadu, India - 600079 |
| U15142TN1997PTC038202 | M.M. IMPEX PRIVATE LIMITED | 20,STROTTEN MUTHAIAH MUDALISTREET,CHENNAI-600079 , CHENNAI, Tamil Nadu, India - 000000 |
| U17111TN1991PTC020143 | SRI BALAJI REMEDIES PRIVATE LIMITED | 100, ANNA PILLAI STREETSOWCARPET CHENNAI 600079 SOWCARPET CHENNAI 600079 , SOWCARPET CHENNAI 600079, Tamil Nadu, India - 600079 |
| U28991TN1995PTC031781 | MADRAS METAL PRIVATE LIMITED | NO.136,MINT STREET,SOWCARPET,MADRAS-600079 , SOWCARPET,MADRAS-600079, Tamil Nadu, India - 000000 |
| ACB-5244 | PRANATI CONSULTANCY SERVICES LLP | No. 9General Muthiah Street Chennai, Tamil Nadu, India - 600079 |
| AAC-3379 | PARAS GREEN POWER LLP | BohraMansionNo10(New#36)GeneralMuthiaStreet,Sowcarpet Chennai, Tamil Nadu, India - 600079 |
| U15311TN2005PTC056970 | RAYNA IMPEX PRIVATE LIMITED | NO.4 (NEW NO.7)NARAYANA MUDALI LANE SOWCARPET , CHENNAI 600079, Tamil Nadu, India - 600079 |
| U27320TN2008PTC066300 | MAINA TRADING COMPANY PRIVATE LIMITED | 19/20, GENERAL MUTHIA STREET RAMLAKHAN CHAMBERS, SUITE NO.16, SOWCARP ET , CHENNAI, Tamil Nadu, India - 600079 |
| U24246TN2003PLC050984 | VIVA BEAUTY & HEALTH CARE LIMITED | ROOM NO. 105, RAMLAKHAN COMPLEX, 16/18 GENERAL MUTHIAH MUDA LI STREET, SOWCARPE T, , CHENNAI, Tamil Nadu, India - 600079 |
| U26101TN1973PLC006320 | ATHERTON GLASS WORKS LTD | NO.8,TRIVELIAN BASIN STREET,SOWCARPET CHENNAI-600 079 SOWCARPET, CHENNAI-600 0 79 , CHENNAI, Tamil Nadu, India - 600079 |
| U65191TN1995PLC031175 | BUILD CON FINANCE LIMITED | ramlakhan chamber, 3rd floor,suit no. 312, 19/20 general muthia street , sow carpet , Chennai, Tamil Nadu, India - 600079 |
| AAF-2114 | ARK INFRA ENGINEERS LLP | No.9, Vaikunda Vathiyar Street, Sowcarpet, Chennai Tamil Nadu CHENNAI, Tamil Nadu, India - 600079 |
| AAM-2435 | MAHAMANTRA ORNAMENTS LLP | Shop No. 3, JS Complex, New No.222/3, Old No.127/3 N.S.C Bose Road, Sowcarpet, Chennai, Tamil Nadu, India - 600079 |
| AAC-6667 | VALLYTICS GLOBAL LLP | NEW NO. 14, OLD NO. 10, MURUGAPPAN STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| AAP-4370 | VIJETHA GOLD LLP | SUITE NO. 9, NO. 8, AYYA MUDALI STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| AAN-3115 | GURUDEV ABODES LLP | OLD NO.343, NEW NO.348, MINT STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| U01403TN2008PTC069550 | SHREENIDHI AND PADHUMANIDHI BIO FARM PRIVATE LIMITED | OLD NO.62, NEW NO.127, AUDIAPPA NAICKEN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| AAX-1409 | CHAANDMULLS SERVICES LLP | Old No.158 New No.321 Mint Street II Floor, Sowcarpet Chennai, Tamil Nadu, India - 600079 |
| U36100TN2013PTC092682 | PRIME TOYS INDIA PRIVATE LIMITED | OLD NO 18/2, NEW NO 33/2, MINT STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U01500TN2012PTC084336 | MITHIL AGRO FARMING PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01500TN2012PTC084333 | AJITABH ORCHARDES PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01403TN2012PTC085190 | CHETAN PLANTATIONS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01403TN2013PTC089332 | FRANGIPANI AGRO PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2013PTC089334 | FRANGIPANI ORCHARDS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2013PTC089376 | GREEN HAMMOCK AGRO PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2012PTC085184 | BHADRAK PLANTATIONS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2012PTC085175 | AMEYA ORCHARDES PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2012PTC084337 | MANINDRA AGRO FARMS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2012PTC084338 | ADITYA PLANTATIONS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020973 | 2006-10-06 | 2008-11-08 | 2011-11-03 | 115,000,000.00 | STATE BANK OF INDIA |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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