Company Information

CIN
Status
Date of Incorporation
22 May 1995
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
31 October 2023
Paid Up Capital
412,631,600
Authorised Capital
1,001,000,000

Directors

Shivkumar Vaishy Bholanath
Shivkumar Vaishy Bholanath
Manager/Secretary
for over 1 year
Khurshed Yazdi Daruvala
Khurshed Yazdi Daruvala
Director/Designated Partner
for over 29 years
Zarine Yazdi Daruvala
Zarine Yazdi Daruvala
Director/Designated Partner
for over 29 years

Past Directors

Kainaz Khurshed Daruvala
Kainaz Khurshed Daruvala
Director
about 6 years ago

Charges

220 Crore
13 June 2019
Idfc First Bank Limited
30 Crore
14 November 2011
Union Bank Of India
190 Crore
06 December 2014
Axis Bank Limited
25 Crore
24 October 2008
Union Bank Of India
15 Crore
06 October 2023
Others
0
16 June 2023
Others
0
16 June 2023
Others
0
14 November 2011
Others
0
14 September 2017
Others
0
13 June 2019
Others
0
15 February 2019
Others
0
14 May 2012
Others
0
06 December 2014
Axis Bank Limited
0
24 October 2008
Union Bank Of India
0
06 October 2023
Others
0
16 June 2023
Others
0
16 June 2023
Others
0
14 November 2011
Others
0
14 September 2017
Others
0
13 June 2019
Others
0
15 February 2019
Others
0
14 May 2012
Others
0
06 December 2014
Axis Bank Limited
0
24 October 2008
Union Bank Of India
0

Documents

Form INC-22-23122020_signed
Form DPT-3-22122020-signed
Copies of the utility bills as mentioned above (not older than two months)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Form MSME FORM I-09122020_signed
Form PAS-3-21112020_signed
Valuation Report from the valuer, if any;-21112020
Copy of Board or Shareholders? resolution-21112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21112020
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.-21112020
Auditor?s certificate-09102020
Form DPT-3-04102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200929
Form MGT-14-28092020-signed
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-14092020

Frequently Asked Questions

When was the Sterling generators private limited incorporated?

The Sterling generators private limited was incorporated with ROC on 22 May 1995 as .

Where has the Sterling generators private limited been incorporated?

The company was incorporated in Mumbai with registration number 088637.

What is the E-filing status of the company?

The status of Sterling generators private limited is Active.

Number of Key Management personnel of the Sterling generators private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sterling generators private limited?

The appointed directors in the company are:

  • Zarine yazdi daruvala
  • Khurshed yazdi daruvala
  • Kainaz khurshed daruvala
  • Shivkumar vaishy bholanath