Company Information

CIN
U51909DL1990PLC041774
Status
Date of Incorporation
15 October 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
141,785,700
Authorised Capital
250,000,000

Directors

Vikram Shastry
Vikram Shastry
Director/Designated Partner
for about 1 year
Shiv Nadar
Shiv Nadar
Beneficial Owner
for almost 5 years
Chitra Bhalla
Chitra Bhalla
Director/Designated Partner
for over 5 years
Vipin Kumar Gupta
Vipin Kumar Gupta
Director/Designated Partner
for over 1 year
Sunil Kumar Shrivastava
Sunil Kumar Shrivastava
Director/Designated Partner
for over 1 year

Past Directors

Vikas Agarwal
Vikas Agarwal
Director
about 5 years ago
Surendra Prakash
Surendra Prakash
Director
about 6 years ago
Ravishankar Subramanian Padi
Ravishankar Subramanian Padi
Additional Director
almost 16 years ago
Vijay Kumar Singhal
Vijay Kumar Singhal
Company Secretary
almost 17 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Optional Attachment-(1)-13112020
Form AOC-4(XBRL)-13112020_signed
Form ADT-1-24102020_signed
Optional Attachment-(1)-24102020
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form DIR-12-16102019_signed
Form MR-1-30082019_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-30082019
Optional Attachment-(1)-30082019

Frequently Asked Questions

What is the incorporation date of the First stonex limited?

Incorporation date of the company is 15 October 1990 .

What is the state of the First stonex limited incorporation?

The state in which company is incorporated is Delhi.

What is the First stonex limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the First stonex limited?

First stonex limited has appointed 9 of directors.

Who are the appointed Directors in First stonex limited?

The appointed directors in the company are:

  • Shiv nadar
  • Ravishankar subramanian padi
  • Sunil kumar shrivastava
  • Chitra bhalla
  • Vikas agarwal
  • Vijay kumar singhal
  • Surendra prakash
  • Vipin kumar gupta
  • Vikram shastry