Company Information

CIN
U52300DL2011PTC224020
Status
Date of Incorporation
23 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,455,000
Authorised Capital
4,500,000

Directors

Michael Pike Stephen
Michael Pike Stephen
Director/Designated Partner
for almost 2 years
Prashant Niranjan Sheth
Prashant Niranjan Sheth
Director/Designated Partner
for 12 months
Michael Roy Barringer
Michael Roy Barringer
Director/Designated Partner
for about 5 years
Vishal Gupta
Vishal Gupta
Director/Designated Partner
for over 1 year
Varuni Dhar Kaul
Varuni Dhar Kaul
Director/Designated Partner
for over 13 years
Bal Krishen Kaul
Bal Krishen Kaul
Director/Designated Partner
for over 13 years
Amit Kaul
Amit Kaul
Director/Designated Partner
for over 13 years

Past Directors

Documents

Form DIR-12-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-30112019_signed
Copy of Board or Shareholders? resolution-28112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112019
Optional Attachment-(1)-28112019
Form PAS-3-19092019_signed
Copy of Board or Shareholders? resolution-18092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092019
Form PAS-3-08082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082019
Copy of Board or Shareholders? resolution-08082019
Optional Attachment-(1)-08082019
Form DPT-3-26072019

Frequently Asked Questions

When was the Stb eretail private limited incorporated?

The Stb eretail private limited was incorporated with ROC on 23 August 2011 as .

Where has the Stb eretail private limited been incorporated?

The company was incorporated in Delhi with registration number 224020.

What is the E-filing status of the company?

The status of Stb eretail private limited is Active.

Number of Key Management personnel of the Stb eretail private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Stb eretail private limited?

The appointed directors in the company are:

  • Amit kaul
  • Bal krishen kaul
  • Varuni dhar kaul
  • Vishal gupta
  • Prashant niranjan sheth
  • Michael pike stephen
  • Michael roy barringer