S

SITANI DEVELOPERS PVT.LTD.

CIN U45208WB1995PTC071821
Active Company West Bengal
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₹1.50 Cr
Authorised Capital
₹75.00 L
Paid-up Capital
3
Directors
15
Charges

Company Details

CIN
U45208WB1995PTC071821
Registration Number
071821
Date of Incorporation
29 May 1995
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Kolkata
RD Name
RD Kolkata
RD Region
Eastern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
West Bengal

Directors & Officers

3
Name DIN Designation Appointed Status
Aditya Sitani 01793973 Director 01 Apr 2006 Active
Hemant Kumar Sitani 00982907 Director 01 Apr 2006 Active
Nirmal Kumar Sitani 00982856 Director 29/05/1995 Active

Charges & Liabilities

15
Charge Holder Amount Created Satisfied Status
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹2.30 Cr 25 Mar 2021 - Open
Bank of India
Jalpaiguri, West Bengal
 ₹26.00 L 31 Dec 2020 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹39.18 L 28 Feb 2020 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹2.44 Cr 30 Apr 2019 - Open
SREI EQUIPMENT FINANCE LIMITED
KOLKATA
 ₹19.13 L 05 Feb 2017 - Open
Bank of India
JALPAIGURI, West Bengal
 ₹11.00 L 27 Jul 2015 - Open
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
 ₹18.30 L 16 May 2013 - Open
BANK OF INDIA
JALPAIGURI, West Bengal
 ₹47.75 L 18 May 2012 - Open
BANK OF INDIA
JALPAIGURI, West Bengal
 ₹50.00 L 22 Mar 2010 - Open
— ₹19.13 L - - -
— ₹50.00 L - - -
— ₹11.00 L - - -
— ₹1.40 Cr - - -
— ₹47.75 L - - -
— ₹18.30 L - - -

Company Timeline

14 events
29/05/1995 Director
Nirmal Kumar Sitani appointed as Director
25 Mar 2021 Charge
Charge created — HDFC BANK LIMITED (₹2.30 Cr)
31 Dec 2020 Charge
Charge created — Bank of India (₹26.00 L)
11 Sep 2020 Change
Paid Capital: ₹35.77 L
28 Feb 2020 Charge
Charge created — HDFC BANK LIMITED (₹39.18 L)
30 Apr 2019 Charge
Charge created — HDFC BANK LIMITED (₹2.44 Cr)
05 Feb 2017 Charge
Charge created — SREI EQUIPMENT FINANCE LIMITED (₹19.13 L)
27 Jul 2015 Charge
Charge created — Bank of India (₹11.00 L)
16 May 2013 Charge
Charge created — SREI Equipment Finance Private... (₹18.30 L)
18 May 2012 Charge
Charge created — BANK OF INDIA (₹47.75 L)
22 Mar 2010 Charge
Charge created — BANK OF INDIA (₹50.00 L)
01 Apr 2006 Director
Aditya Sitani appointed as Director
01 Apr 2006 Director
Hemant Kumar Sitani appointed as Director
29 May 1995 Incorporation
Company incorporated as Company

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