SITA HOLIDAYS RESORTS PRIVATE LIMITED

OVERVIEW - SITA HOLIDAYS RESORTS PRIVATE LIMITED

Sita Holidays Resorts Private Limited was an unlisted private company incorporated on 20 April, 2001. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Sita Holidays Resorts Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sita Holidays Resorts Private Limited, per our records, was held on 15 July, 2016.

The Corporate Identification Number (CIN) of Sita Holidays Resorts Private Limited is U55101MH2001PTC131696. The registered office of Sita Holidays Resorts Private Limited was at 7th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W) Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SITA HOLIDAYS RESORTS PRIVATE LIMITED

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Directors - SITA HOLIDAYS RESORTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Vishal Suri who was appointed on 01 November, 2012. Vishal Suri has been on the board for more than 11 years. The most recently appointed directors are Dipak Deva and Sanjay Srichand Shroff, who were appointed on 04 January, 2016.

Dipak Deva has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DIPAK DEVA	Director	04 January, 2016	Other directorships - SITA DESTINATION MANAGEMENT PRIVATE LIMITED,  SITA INCOMING (INDIA) PRIVATE LIMITED,  SITA BEACH RESORTS PRIVATE LIMITED,  DISTANT FRONTIERS TOURS PRIVATE LIMITED,  SITA HOLIDAYS (INDIA) PRIVATE LIMITED,  TCI-GO VACATION INDIA PRIVATE LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,
SANJAY SRICHAND SHROFF	Director	04 January, 2016	Other directorships - SITA DESTINATION MANAGEMENT PRIVATE LIMITED,  SITA INCOMING (INDIA) PRIVATE LIMITED,  SITA BEACH RESORTS PRIVATE LIMITED,  DISTANT FRONTIERS TOURS PRIVATE LIMITED,  SITA HOLIDAYS (INDIA) PRIVATE LIMITED,
VISHAL SURI	Director	01 November, 2012	Other directorships - SITA DESTINATION MANAGEMENT PRIVATE LIMITED,  SITA INCOMING (INDIA) PRIVATE LIMITED,  SITA BEACH RESORTS PRIVATE LIMITED,  SITA HOLIDAYS (INDIA) PRIVATE LIMITED,  SOTC TRAVEL SERVICES PRIVATE LIMITED,  SOTC TRAVEL LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DIPAK DEVA	Director	04 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SITA DESTINATION MANAGEMENT PRIVATE LIMITED Director 04 January, 2016 Supporting and auxiliary transport activities, activities of travel agencies SITA INCOMING (INDIA) PRIVATE LIMITED Director 04 January, 2016 Hotels and Restaurants SITA BEACH RESORTS PRIVATE LIMITED Director 04 January, 2016 Hotels and Restaurants DISTANT FRONTIERS TOURS PRIVATE LIMITED Director 02 January, 2008 Business Services SITA HOLIDAYS (INDIA) PRIVATE LIMITED Director 04 January, 2016 Hotels and Restaurants TCI-GO VACATION INDIA PRIVATE LIMITED Director 17 May, 2017 Business Services TRAVEL CORPORATION (INDIA) LIMITED Director 27 January, 2016 Supporting and auxiliary transport activities, activities of travel agencies TRAVEL CORPORATION (INDIA) LIMITED Director 04 January, 2016 Supporting and auxiliary transport activities, activities of travel agencies
SANJAY SRICHAND SHROFF	Director	04 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SITA DESTINATION MANAGEMENT PRIVATE LIMITED Director 04 January, 2016 Supporting and auxiliary transport activities, activities of travel agencies SITA INCOMING (INDIA) PRIVATE LIMITED Director 04 January, 2016 Hotels and Restaurants SITA BEACH RESORTS PRIVATE LIMITED Director 04 January, 2016 Hotels and Restaurants DISTANT FRONTIERS TOURS PRIVATE LIMITED Director 26 May, 2010 Business Services SITA HOLIDAYS (INDIA) PRIVATE LIMITED Director 04 January, 2016 Hotels and Restaurants
VISHAL SURI	Director	01 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SITA DESTINATION MANAGEMENT PRIVATE LIMITED Director 01 November, 2012 Supporting and auxiliary transport activities, activities of travel agencies SITA INCOMING (INDIA) PRIVATE LIMITED Director 01 November, 2012 Hotels and Restaurants SITA BEACH RESORTS PRIVATE LIMITED Director 01 November, 2012 Hotels and Restaurants SITA HOLIDAYS (INDIA) PRIVATE LIMITED Director 01 November, 2012 Hotels and Restaurants SOTC TRAVEL SERVICES PRIVATE LIMITED Director 04 January, 2016 Supporting and auxiliary transport activities, activities of travel agencies SOTC TRAVEL LIMITED Director 01 November, 2012 Supporting and auxiliary transport activities, activities of travel agencies