Company Information

CIN
L65993KL1990PLC005811
Status
Date of Incorporation
21 September 1990
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
184,554,050
Authorised Capital
185,000,000

Directors

Iram Hassan
Iram Hassan
Director/Designated Partner
for about 1 year
Suhana Murshed
Suhana Murshed
Director/Designated Partner
for about 3 years
Kaushik Roy .
Kaushik Roy .
Director/Designated Partner
for over 1 year
Sanjiv Goenka
Sanjiv Goenka
Director
for almost 14 years
Kandathil Nainan Mathew
Kandathil Nainan Mathew
Director
for over 20 years
Anant Vardhan Goenka
Anant Vardhan Goenka
Director
for almost 14 years
Alok Kalani
Alok Kalani
Director/Designated Partner
for over 1 year
Sucharita Basu De
Sucharita Basu De
Director
for about 10 years
Mahesh Narayanaswamy
Mahesh Narayanaswamy
Director/Designated Partner
for almost 2 years
Umang Kanoria
Umang Kanoria
Director/Designated Partner
for about 5 years

Past Directors

Surbhi Singhi
Surbhi Singhi
Director
almost 9 years ago
Prem Kapil
Prem Kapil
Director
about 10 years ago
Hemendra Chimanlal Dalal
Hemendra Chimanlal Dalal
Director
about 10 years ago
Abraham Ittyipe
Abraham Ittyipe
Manager
over 10 years ago
Tehmtan Elavia
Tehmtan Elavia
Additional Director
over 11 years ago
Sunil Bhandari
Sunil Bhandari
Director
about 13 years ago
Annie Jacob
Annie Jacob
Company Secretary
over 13 years ago
Paras Kumar Chowdhary
Paras Kumar Chowdhary
Additional Director
about 14 years ago
Ravunni Padinjare Nappanveettil
Ravunni Padinjare Nappanveettil
Director
over 15 years ago
Vallathol Nandakumar
Vallathol Nandakumar
Director
about 18 years ago
Velayudhan Nair Venugopal
Velayudhan Nair Venugopal
Director
almost 31 years ago

Charges

0
27 February 2002
State Bank Of India
1 Crore
27 February 2002
State Bank Of India
0
27 February 2002
State Bank Of India
0

Documents

Form MGT-7-17022021_signed
MGT7STEL2020_R79881827_CSKJAYAN_20210211180345.xlsm
Form MGT-7-09012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Notice of resignation;-21122020
Form DIR-12-21122020_signed
Evidence of cessation;-21122020
Form MGT-15-23102020_signed
Optional Attachment-(1)-23102020
Form MGT-14-19102020_signed
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
XBRL document in respect Consolidated financial statement-19102020
Form AOC-4(XBRL)-19102020_signed
-06102020
Optional Attachment-(1)-06102020

Frequently Asked Questions

When was the Stel holdings limited incorporated?

The Stel holdings limited was incorporated with ROC on 21 September 1990 as .

Where has the Stel holdings limited been incorporated?

The company was incorporated in Ernakulam with registration number 005811.

What is the E-filing status of the company?

The status of Stel holdings limited is Active.

Number of Key Management personnel of the Stel holdings limited?

The company has 21 key management personnel in the company.

Who are the directors of the Stel holdings limited?

The appointed directors in the company are:

  • Tehmtan elavia
  • Annie jacob
  • Sunil bhandari
  • Velayudhan nair venugopal
  • Ravunni padinjare nappanveettil
  • Umang kanoria
  • Hemendra chimanlal dalal
  • Prem kapil
  • Kaushik roy .
  • Sucharita basu de
  • Anant vardhan goenka
  • Sanjiv goenka
  • Kandathil nainan mathew
  • Mahesh narayanaswamy
  • Vallathol nandakumar
  • Paras kumar chowdhary
  • Surbhi singhi
  • Abraham ittyipe
  • Suhana murshed
  • Alok kalani
  • Iram hassan