Company Information

CIN
Status
Date of Incorporation
23 February 1983
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Philip Mathew
Philip Mathew
Director
for almost 42 years
Ashok Kandathil Kuriyan
Ashok Kandathil Kuriyan
Director/Designated Partner
for over 1 year
Jacob Mammen
Jacob Mammen
Director/Designated Partner
for over 1 year
Roy Mammen
Roy Mammen
Director/Designated Partner
for almost 2 years
Kandathil Mammen Mammen
Kandathil Mammen Mammen
Director/Designated Partner
for almost 42 years

Past Directors

Documents

Form MGT-14-04042021_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form MGT-7-14122020_signed
Form AOC-4(XBRL)-24112020_signed
Approval letter of extension of financial year of AGM-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(1)-23112020
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019

Frequently Asked Questions

When was the Stable investments and finance company limited incorporated?

The Stable investments and finance company limited was incorporated with ROC on 23 February 1983 as .

Where has the Stable investments and finance company limited been incorporated?

The company was incorporated in Bangalore with registration number 005177.

What is the E-filing status of the company?

The status of Stable investments and finance company limited is Active.

Number of Key Management personnel of the Stable investments and finance company limited?

The company has 5 key management personnel in the company.

Who are the directors of the Stable investments and finance company limited?

The appointed directors in the company are:

  • Ashok kandathil kuriyan
  • Jacob mammen
  • Roy mammen
  • Philip mathew
  • Kandathil mammen mammen