Company Information

CIN
Status
Date of Incorporation
29 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,426,580
Authorised Capital
70,000,000

Directors

Amar Hamza Arsiwala
Amar Hamza Arsiwala
Director/Designated Partner
for almost 4 years
Keith Mario Torpy
Keith Mario Torpy
Director/Designated Partner
for almost 4 years

Past Directors

Shyamsunder Venkateshrao Deo
Shyamsunder Venkateshrao Deo
Additional Director
about 9 years ago
Lameeya Arsiwala
Lameeya Arsiwala
Director
about 16 years ago
Clifford Fernandes
Clifford Fernandes
Director
over 18 years ago
Dolly Hamza Arsiwala
Dolly Hamza Arsiwala
Director
almost 20 years ago
Hamza Esmail Arsiwala
Hamza Esmail Arsiwala
Director
almost 25 years ago

Charges

702 Crore
13 August 2019
Bank Of Baroda
37 Crore
11 July 2019
Bank Of Baroda
40 Lak
17 January 2019
Canara Bank
7 Lak
17 January 2019
Canara Bank
7 Lak
17 January 2019
Canara Bank
6 Lak
08 June 2018
Canara Bank
10 Lak
04 December 2017
Canara Bank
8 Lak
12 September 2017
Canara Bank
7 Lak
07 August 2017
Canara Bank
10 Lak
11 January 2016
Canara Bank
73 Crore
11 January 2016
Canara Bank
73 Crore
28 September 2015
Canara Bank
345 Crore
24 February 2014
Bank Of Baroda
24 Crore
19 December 2013
Canara Bank
7 Lak
27 April 2007
Canara Bank
138 Crore
15 January 2007
Canara Bank
87 Lak
07 June 2006
Canara Bank
6 Crore
04 December 2004
Canara Bank
2 Crore
22 May 2004
Canara Bank
29 Lak
24 November 2003
Canara Bank
50 Lak
23 November 1991
Central Bank Of India
6 Lak
20 April 2002
Central Bank Of India
1 Crore
27 September 1988
Central Bank Of India
52 Lak
22 January 1994
Central Bank Of India
48 Lak
22 March 1995
Central Bank Of India
48 Lak
28 April 1988
Central Bank Of India
52 Lak
12 December 1998
Central Bank Of India
15 Lak
28 November 1995
Central Bank Of India
30 Lak
07 July 2021
Bank Of Baroda
24 Lak
28 September 2015
Canara Bank
0
31 January 2022
Others
0
04 December 2017
Canara Bank
0
13 August 2019
Others
0
17 January 2019
Canara Bank
0
17 January 2019
Canara Bank
0
11 July 2019
Others
0
12 September 2017
Canara Bank
0
07 July 2021
Others
0
08 June 2018
Canara Bank
0
15 January 2007
Canara Bank
0
17 January 2019
Canara Bank
0
07 June 2006
Canara Bank
0
07 August 2017
Canara Bank
0
12 December 1998
Central Bank Of India
0
28 November 1995
Central Bank Of India
0
28 April 1988
Central Bank Of India
0
24 February 2014
Bank Of Baroda
0
11 January 2016
Canara Bank
0
24 November 2003
Canara Bank
0
22 May 2004
Canara Bank
0
04 December 2004
Canara Bank
0
22 March 1995
Central Bank Of India
0
27 April 2007
Canara Bank
0
22 January 1994
Central Bank Of India
0
11 January 2016
Canara Bank
0
20 April 2002
Central Bank Of India
0
27 September 1988
Central Bank Of India
0
19 December 2013
Canara Bank
0
23 November 1991
Central Bank Of India
0
28 September 2015
Canara Bank
0
31 January 2022
Others
0
04 December 2017
Canara Bank
0
13 August 2019
Others
0
17 January 2019
Canara Bank
0
17 January 2019
Canara Bank
0
11 July 2019
Others
0
12 September 2017
Canara Bank
0
07 July 2021
Others
0
08 June 2018
Canara Bank
0
15 January 2007
Canara Bank
0
17 January 2019
Canara Bank
0
07 June 2006
Canara Bank
0
07 August 2017
Canara Bank
0
12 December 1998
Central Bank Of India
0
28 November 1995
Central Bank Of India
0
28 April 1988
Central Bank Of India
0
24 February 2014
Bank Of Baroda
0
11 January 2016
Canara Bank
0
24 November 2003
Canara Bank
0
22 May 2004
Canara Bank
0
04 December 2004
Canara Bank
0
22 March 1995
Central Bank Of India
0
27 April 2007
Canara Bank
0
22 January 1994
Central Bank Of India
0
11 January 2016
Canara Bank
0
20 April 2002
Central Bank Of India
0
27 September 1988
Central Bank Of India
0
19 December 2013
Canara Bank
0
23 November 1991
Central Bank Of India
0
28 September 2015
Canara Bank
0
31 January 2022
Others
0
04 December 2017
Canara Bank
0
13 August 2019
Others
0
17 January 2019
Canara Bank
0
17 January 2019
Canara Bank
0
11 July 2019
Others
0
12 September 2017
Canara Bank
0
07 July 2021
Others
0
08 June 2018
Canara Bank
0
15 January 2007
Canara Bank
0
17 January 2019
Canara Bank
0
07 June 2006
Canara Bank
0
07 August 2017
Canara Bank
0
12 December 1998
Central Bank Of India
0
28 November 1995
Central Bank Of India
0
28 April 1988
Central Bank Of India
0
24 February 2014
Bank Of Baroda
0
11 January 2016
Canara Bank
0
24 November 2003
Canara Bank
0
22 May 2004
Canara Bank
0
04 December 2004
Canara Bank
0
22 March 1995
Central Bank Of India
0
27 April 2007
Canara Bank
0
22 January 1994
Central Bank Of India
0
11 January 2016
Canara Bank
0
20 April 2002
Central Bank Of India
0
27 September 1988
Central Bank Of India
0
19 December 2013
Canara Bank
0
23 November 1991
Central Bank Of India
0

Documents

Form MR-1-03012021_signed
Form MGT-14-28122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Copy of shareholders resolution-28122020
Copy of board resolution-28122020
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form INC-22-29102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29102020
Optional Attachment-(1)-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Optional Attachment-(2)-29102020
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-18092020-signed
Form DIR-12-30052020_signed

Frequently Asked Questions

When was the Stelmec limited incorporated?

The Stelmec limited was incorporated with ROC on 29 February 2000 as .

Where has the Stelmec limited been incorporated?

The company was incorporated in Mumbai with registration number 124565.

What is the E-filing status of the company?

The status of Stelmec limited is Active.

Number of Key Management personnel of the Stelmec limited?

The company has 7 key management personnel in the company.

Who are the directors of the Stelmec limited?

The appointed directors in the company are:

  • Dolly hamza arsiwala
  • Hamza esmail arsiwala
  • Lameeya arsiwala
  • Shyamsunder venkateshrao deo
  • Clifford fernandes
  • Amar hamza arsiwala
  • Keith mario torpy