CIN | |
Company Name | SITA HOMES PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Gwalior |
Registration Number | 13001 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 12 August 1998 |
Age of Company | 25 years, 7 month, 17 days |
Activity | Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹50,000,000 |
Paid up capital | ₹49,012,500 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Total Expenses | |
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Click here to view all available financial documents and regulatory filings of SITA HOMES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
108-INDORE TRADE CENTRE 3/2, SOUTH TUKOGANJ INDORE MP 452001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00543316 | Director | 12 August 1998 | ||||||||||||||||
Other Companies Associated with
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00543381 | Director | 12 August 1998 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U45201MP1998PTC013001 | SITA HOMES PRIVATE LIMITED | 108-INDORE TRADE CENTRE 3/2, SOUTH TUKOGANJ INDORE MP 452001 IN |
U01110MP2019PTC049915 | YOGMAYA AGRO INDIA PRIVATE LIMITED | F No. 410, Indore Trade Centre 3/2, South Tukoganj INDORE Indore MP 452001 IN |
U28932MP1999PLC013920 | MILLENNIUM STRUCTURALS (INDIA) LIMITED | 101-INDORE TRADE CENTRE 3/2,SOUTH TUKOGANJ, INDORE MP 452001 IN |
U45200MP2010PTC023998 | HRJ INFRASTRUCTURE PRIVATE LIMITED | 101, Indore Trade Centre 3/2, South Tukoganj Indore MP 452001 IN |
U55101MP2010PTC023997 | HRJ INTERNATIONAL PRIVATE LIMITED | 101, Indore Trade Centre 3/2, South Tukoganj Indore MP 452001 IN |
U02412MP2005PTC017660 | VARUN FERTILIZERS PRIVATE LIMITED | 203B, Indore Trade Centre 3/2 South Tukoganj Indore MP 452001 IN |
U27105MP1987PLC003834 | KAPIL STEELS LTD. | 101 TO 103, INDORE TRADE CENTRE, 2/3, SOUTH TUKOGANJ, INDORE MP 452001 IN |
U31300MP2005PLC017880 | POWERAGE TOWERS LIMITED | 101 TO 103, INDORE TRADE CENTRE, 2/3, SOUTH TUKOGANJ, INDORE MP 452001 IN |
U45200MP2012PTC028983 | SHUBH LAABH INFRAESTATE INDIA PRIVATE LIMITED | M 22, Indore Trade Center, 3/2 South Tukoganj Indore Indore MP 452001 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10080411 | 2007-12-15 | 2009-11-09 | 2012-03-15 | 37,500,000 | Syndicate Bank | |
10186677 | 2009-10-06 | - | - | Movable property (not being pledge) | 1,500,000 | HDFC BANK LIMITED |
10186835 | 2009-10-06 | - | - | Movable property (not being pledge) | 900,000 | HDFC BANK LIMITED |
10193295 | 2009-12-24 | - | - | Movable property (not being pledge) | 342,300 | HDFC BANK LIMITED |
10193297 | 2009-12-04 | - | - | Movable property (not being pledge) | 1,100,000 | HDFC BANK LIMITED |
10193298 | 2009-12-04 | - | - | Movable property (not being pledge) | 672,000 | HDFC BANK LIMITED |
10193299 | 2009-12-29 | - | - | Movable property (not being pledge) | 1,395,000 | HDFC BANK LIMITED |
10193301 | 2009-12-03 | - | - | Movable property (not being pledge) | 2,010,000 | HDFC BANK LIMITED |
10194425 | 2010-01-02 | - | - | Movable property (not being pledge) | 440,000 | HDFC BANK LIMITED |
10195865 | 2010-01-07 | - | - | Movable property (not being pledge) | 640,000 | HDFC BANK LIMITED |
10250180 | 2010-10-21 | - | - | Movable property (not being pledge) | 770,000 | HDFC BANK LIMITED |
10250651 | 2010-10-21 | - | - | Movable property (not being pledge) | 1,785,000 | HDFC BANK LIMITED |
10250948 | 2010-10-28 | - | - | Movable property (not being pledge) | 1,128,435 | HDFC BANK LIMITED |
10250950 | 2010-10-21 | - | - | Movable property (not being pledge) | 1,575,000 | HDFC BANK LIMITED |
10264899 | 2011-01-22 | - | - | Movable property (not being pledge) | 300,000 | HDFC BANK LIMITED |
10316246 | 2011-10-21 | 2017-04-25 | - | Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits | 170,000,000 | HDFC BANK LIMITED |
10358273 | 2012-05-22 | - | - | Movable property (not being pledge) | 1,719,800 | HDFC BANK LIMITED |
10500990 | 2014-05-12 | - | - | Movable property (not being pledge) | 1,300,000 | HDFC BANK LIMITED |
10519049 | 2014-07-03 | - | - | Movable property (not being pledge) | 1,400,000 | HDFC BANK LIMITED |
10519416 | 2014-08-27 | - | - | Movable property (not being pledge) | 1,700,000 | HDFC BANK LIMITED |
10544781 | 2015-01-13 | - | - | 500,000 | Syndicate Bank | |
10555140 | 2015-03-04 | - | - | Movable property (not being pledge) | 3,766,000 | HDFC BANK LIMITED |
100024805 | 2016-02-09 | - | - | Movable property (not being pledge) | 994,000 | HDFC BANK LIMITED |
100155356 | 2017-12-27 | - | - | Movable property (not being pledge) | 1,000,000 | Syndicate Bank |
100161974 | 2018-02-27 | - | - | Movable property (not being pledge) | 2,900,000 | State Bank of India |
100179966 | 2018-05-04 | - | - | Movable property (not being pledge) | 700,000 | State Bank of India |
Establishment Name | City | Pincode | Address |
SITA HOMES PRIVATE LIMITED | INDORE | 452001 | 108 INDORE TRADE CENTRE3/2 SOUTH TUKOGANJINDORE527MP |
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