Company Information

CIN
U65990MH1982PTC027866
Status
Date of Incorporation
27 July 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vivek Nirmalchand Suchanti
Vivek Nirmalchand Suchanti
Director/Designated Partner
for over 1 year
Parag Hasmukh Sanghvi
Parag Hasmukh Sanghvi
Director/Designated Partner
for over 1 year
Hriday Darsh Ruia
Hriday Darsh Ruia
Director/Designated Partner
for over 1 year

Past Directors

Avinash Madhav Khire
Avinash Madhav Khire
Additional Director
over 2 years ago
Sandeep Sitaram Sharma
Sandeep Sitaram Sharma
Additional Director
almost 7 years ago
Hariprasad Adka
Hariprasad Adka
Director
about 11 years ago
Pramod Dattaram Rasam
Pramod Dattaram Rasam
Director
about 11 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
about 11 years ago
Vibha Ashish Khandelwal
Vibha Ashish Khandelwal
Director
almost 18 years ago
Balkrishna Dinker Jadhav
Balkrishna Dinker Jadhav
Director
over 24 years ago

Charges

10 Crore
30 August 2017
Fullerton India Credit Company Limited
1 Crore
30 August 2017
Fullerton India Credit Company Limited
8 Crore
01 February 2016
Fullerton India Credit Company Limited
12 Crore
13 October 2011
Vijaya Bank
5 Crore
11 November 2010
Kotak Mahindra Bank Limited
1 Crore
15 September 2000
Bank Of Bahrain & Kuwait B S C
4 Crore
30 August 2017
Others
0
15 September 2000
Bank Of Bahrain & Kuwait B S C
0
30 August 2017
Others
0
01 February 2016
Fullerton India Credit Company Limited
0
13 October 2011
Vijaya Bank
0
11 November 2010
Kotak Mahindra Bank Limited
0
30 August 2017
Others
0
15 September 2000
Bank Of Bahrain & Kuwait B S C
0
30 August 2017
Others
0
01 February 2016
Fullerton India Credit Company Limited
0
13 October 2011
Vijaya Bank
0
11 November 2010
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-19122020_signed
Notice of resignation;-18122020
Evidence of cessation;-18122020
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Notice of resignation;-10052019
Evidence of cessation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(1)-10052019
Declaration by first director-10052019
Form DIR-12-10052019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Frequently Asked Questions

When was the Stallion investments pvt ltd incorporated?

The Stallion investments pvt ltd was incorporated with ROC on 27 July 1982 as .

Where has the Stallion investments pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 027866.

What is the E-filing status of the company?

The status of Stallion investments pvt ltd is Active.

Number of Key Management personnel of the Stallion investments pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Stallion investments pvt ltd?

The appointed directors in the company are:

  • Vivek nirmalchand suchanti
  • Arvind kumar gupta
  • Avinash madhav khire
  • Pramod dattaram rasam
  • Balkrishna dinker jadhav
  • Hariprasad adka
  • Sandeep sitaram sharma
  • Vibha ashish khandelwal
  • Hriday darsh ruia
  • Parag hasmukh sanghvi