Company Information

CIN
L31102MP1977PLC001393
Status
Date of Incorporation
17 February 1977
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,002,000
Authorised Capital
31,750,000

Directors

Shashendra Lahri
Shashendra Lahri
Director/Designated Partner
for about 1 year
Shalini Mathur
Shalini Mathur
Director/Designated Partner
for about 5 years
Mayank Gupta
Mayank Gupta
Director/Designated Partner
for over 1 year
Kishore Gupta
Kishore Gupta
Director/Designated Partner
for about 37 years
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
for about 37 years

Past Directors

Ankur Chouksey
Ankur Chouksey
Additional Director
over 4 years ago
Ajay Gupta
Ajay Gupta
Additional Director
over 4 years ago
Chhavi Kharb
Chhavi Kharb
Director
over 9 years ago
Vaishali Narendra Rathod
Vaishali Narendra Rathod
Company Secretary
over 12 years ago
Laxmendra Maheshwari
Laxmendra Maheshwari
Director
over 15 years ago
Manju Gupta
Manju Gupta
Director
almost 19 years ago
Laxmi Narayan Gupta
Laxmi Narayan Gupta
Director
over 29 years ago

Charges

30 Crore
31 October 2018
Hdfc Bank Limited
55 Lak
24 August 2018
Hdfc Bank Limited
12 Lak
01 March 2016
State Bank Of India
46 Lak
27 January 2016
Hdfc Bank Limited
29 Crore
06 September 2007
State Bank Of India
40 Crore
24 March 1987
State Bank Of India
27 Lak
19 March 1994
State Bank Of India
9 Lak
18 September 1984
Allahabad Bank
24 Lak
25 November 1982
Allahabad Bank
8 Lak
11 September 1978
Allahabad Bank
1 Lak
20 October 1980
Allahabad Bank
4 Lak
23 September 2022
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
25 November 1982
Allahabad Bank
0
20 October 1980
Allahabad Bank
0
06 September 2007
State Bank Of India
0
11 September 1978
Allahabad Bank
0
19 March 1994
State Bank Of India
0
01 March 2016
State Bank Of India
0
24 March 1987
State Bank Of India
0
18 September 1984
Allahabad Bank
0
23 September 2022
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
25 November 1982
Allahabad Bank
0
20 October 1980
Allahabad Bank
0
06 September 2007
State Bank Of India
0
11 September 1978
Allahabad Bank
0
19 March 1994
State Bank Of India
0
01 March 2016
State Bank Of India
0
24 March 1987
State Bank Of India
0
18 September 1984
Allahabad Bank
0
23 September 2022
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
25 November 1982
Allahabad Bank
0
20 October 1980
Allahabad Bank
0
06 September 2007
State Bank Of India
0
11 September 1978
Allahabad Bank
0
19 March 1994
State Bank Of India
0
01 March 2016
State Bank Of India
0
24 March 1987
State Bank Of India
0
18 September 1984
Allahabad Bank
0

Documents

Form MGT-7-09022021_signed
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Copy of MGT-8-19112020
Optional Attachment-(2)-19112020
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form MR-1-15102020_signed
Form DIR-12-15102020_signed
Form MGT-14-14102020_signed
Copy of shareholders resolution-14102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14102020
Copy of board resolution-14102020
Optional Attachment-(1)-14102020
Form MGT-15-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(2)-12102020
Form DPT-3-22072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Form DIR-12-28042020_signed

Frequently Asked Questions

What is the incorporation date of the Star delta transformers limited?

Incorporation date of the company is 17 February 1977 .

What is the state of the Star delta transformers limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Star delta transformers limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Star delta transformers limited?

Star delta transformers limited has appointed 12 of directors.

Who are the appointed Directors in Star delta transformers limited?

The appointed directors in the company are:

  • Laxmi narayan gupta
  • Laxmendra maheshwari
  • Chhavi kharb
  • Ajay gupta
  • Mayank gupta
  • Manju gupta
  • Kishore gupta
  • Rakesh gupta
  • Shashendra lahri
  • Vaishali narendra rathod
  • Ankur chouksey
  • Shalini mathur