Company Information

CIN
Status
Date of Incorporation
22 August 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
43,407,000
Authorised Capital
45,000,000

Directors

Sandeep Tandon
Sandeep Tandon
Director
for over 29 years
Veena Tandon Kumari
Veena Tandon Kumari
Director
for over 43 years
Manoharlal Tandon
Manoharlal Tandon
Director
for over 43 years
Jaideep Tandon
Jaideep Tandon
Director
for over 29 years
Atit Kishor Dalal
Atit Kishor Dalal
Director/Designated Partner
for over 8 years
Bina Kishore Chhabria
Bina Kishore Chhabria
Director/Designated Partner
for over 1 year
Ratan Lal Jain
Ratan Lal Jain
Director/Designated Partner
for over 10 years
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director/Designated Partner
for almost 2 years

Past Directors

Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
over 10 years ago
Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Director
over 34 years ago

Charges

0
25 September 2009
Kotak Mahindra Bank Limited
11 Crore
25 September 2009
Kotak Mahindra Bank Limited
0
25 September 2009
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form GNL-2-08012018-signed
Form MGT-14-05012018-signed
Optional Attachment-(1)-26122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017
Optional Attachment-(2)-26122017
Form MGT-7-15122017_signed
Form PAS-3-13122017_signed
List of share holders, debenture holders;-13122017
Complete record of private placement offers and acceptances in Form PAS-5.-13122017
Copy of Board or Shareholders? resolution-13122017

Frequently Asked Questions

What is the date of S t holdings private limited incorporation?

Incorporation date of the company is 22 August 1979 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

S t holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Valiyaveetil raman balakrishnan
  • Sunil mohandas kripalani
  • Sandeep tandon
  • Ratan lal jain
  • Bina kishore chhabria
  • Manoharlal tandon
  • Veena tandon kumari
  • Bhupendra vamandas shah
  • Jaideep tandon
  • Atit kishor dalal