Company Information

CIN
Status
Date of Incorporation
26 March 1990
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
2,538,000
Authorised Capital
5,000,000

Directors

Sneha Akhil Barasia
Sneha Akhil Barasia
Beneficial Owner
for over 5 years
Naresh Shyam Luthria
Naresh Shyam Luthria
Beneficial Owner
for over 5 years
Deepak Shyam Luthria
Deepak Shyam Luthria
Beneficial Owner
for over 5 years
Kavita Shyam Luthria
Kavita Shyam Luthria
Director
for almost 35 years

Past Directors

Henna Luthria
Henna Luthria
Additional Director
over 10 years ago
Naresh Shyam Lutharia
Naresh Shyam Lutharia
Additional Director
about 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-04072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-09122017_signed

Frequently Asked Questions

What is the date on which the Stanford investment and properties private limited incorporated?

Stanford investment and properties private limited was incorporated on 26 March 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Stanford investment and properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Stanford investment and properties private limited?

6 of directors are associated with the company.

What is the number of directors associated with Stanford investment and properties private limited?

6 of directors are associated with the company.