Company Information

CIN
U31200MH1974PTC017538
Status
Date of Incorporation
13 June 1974
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,146,846,670
Authorised Capital
35,000,000,000

Directors

Vasanth Ramesan
Vasanth Ramesan
Director/Designated Partner
for about 1 year
Umesh Narain Khanna
Umesh Narain Khanna
Director/Designated Partner
for about 1 year
Vinod Bhandawat
Vinod Bhandawat
Director/Designated Partner
for about 1 year
Parameshwar Venkatraman Hegde
Parameshwar Venkatraman Hegde
Director/Designated Partner
for 12 months
Kalpathy Parameswaran Hariharan
Kalpathy Parameswaran Hariharan
Company Secretary
for over 16 years
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
for about 16 years
Vijay Mohan Karnani
Vijay Mohan Karnani
Alternate Director
for over 15 years
Pallon Shapoorji Mistry
Pallon Shapoorji Mistry
Director/Designated Partner
for about 8 years
Khurshed Yazdi Daruvala
Khurshed Yazdi Daruvala
Director/Designated Partner
for over 6 years
Zarine Yazdi Daruvala
Zarine Yazdi Daruvala
Director/Designated Partner
for over 11 years

Past Directors

Ravi Ananthakrishnan
Ravi Ananthakrishnan
Director
almost 4 years ago
Jonathan Vanica Richard
Jonathan Vanica Richard
Nominee Director
over 11 years ago
Lakshmiah Balachandra Naidu
Lakshmiah Balachandra Naidu
Director
almost 15 years ago

Charges

5,833 Crore
18 July 2019
Icici Bank Limited
60 Crore
13 January 2012
Icici Bank Limited
70 Crore
15 December 2011
Axis Bank Limited
200 Crore
14 January 2010
State Bank Of India
27 Crore
14 January 2010
State Bank Of India
27 Crore
15 September 2009
Axis Trustee Services Limited
5,487 Crore
24 June 2009
Icici Bank Limited
85 Crore
18 September 2008
Barclays Bank Plc
25 Crore
26 March 2007
Icici Bank Limited
85 Crore
18 July 2013
Union Bank Of India
140 Crore
23 March 2000
Union Bank Of India
25 Crore
02 April 1998
Union Bank Of India
30 Crore
04 April 2009
Union Bank Of India
65 Crore
13 May 2014
Union Bank Of India
175 Crore
12 February 2000
The Federal Bank Ltd.
1 Crore
13 July 2004
State Bank Of India
8 Crore
08 July 1995
State Bank Of India
1 Crore
30 April 2003
State Bank Of India
4 Crore
25 March 2003
State Bank Of India
4 Crore
29 May 2005
State Bank Of India
20 Crore
13 July 2004
State Bank Of India
8 Crore
08 July 1995
State Bank Of India
1 Crore
18 February 2004
Uco Bank
1 Crore
03 December 2003
Uco Bank
10 Crore
01 November 2006
Uti Bank Ltd
10 Crore
13 January 2021
Catalyst Trusteeship Limited
255 Crore
10 August 2020
Axis Trustee Services Limited
261 Crore
10 August 2020
Others
0
15 September 2009
Others
0
13 January 2012
Icici Bank Limited
0
26 March 2007
Icici Bank Limited
0
18 September 2008
Barclays Bank Plc
0
24 June 2009
Icici Bank Limited
0
28 December 2021
Others
0
18 July 2019
Others
0
13 January 2021
Others
0
04 April 2009
Union Bank Of India
0
15 December 2011
Axis Bank Limited
0
13 July 2004
State Bank Of India
0
08 July 1995
State Bank Of India
0
18 February 2004
Uco Bank
0
23 March 2000
Union Bank Of India
0
03 December 2003
Uco Bank
0
02 April 1998
Union Bank Of India
0
13 May 2014
Union Bank Of India
0
14 January 2010
State Bank Of India
0
29 May 2005
State Bank Of India
0
12 February 2000
The Federal Bank Ltd.
0
08 July 1995
State Bank Of India
0
13 July 2004
State Bank Of India
0
18 July 2013
Union Bank Of India
0
25 March 2003
State Bank Of India
0
01 November 2006
Uti Bank Ltd
0
30 April 2003
State Bank Of India
0
14 January 2010
State Bank Of India
0
10 August 2020
Others
0
15 September 2009
Others
0
13 January 2012
Icici Bank Limited
0
26 March 2007
Icici Bank Limited
0
18 September 2008
Barclays Bank Plc
0
24 June 2009
Icici Bank Limited
0
28 December 2021
Others
0
18 July 2019
Others
0
13 January 2021
Others
0
04 April 2009
Union Bank Of India
0
15 December 2011
Axis Bank Limited
0
13 July 2004
State Bank Of India
0
08 July 1995
State Bank Of India
0
18 February 2004
Uco Bank
0
23 March 2000
Union Bank Of India
0
03 December 2003
Uco Bank
0
02 April 1998
Union Bank Of India
0
13 May 2014
Union Bank Of India
0
14 January 2010
State Bank Of India
0
29 May 2005
State Bank Of India
0
12 February 2000
The Federal Bank Ltd.
0
08 July 1995
State Bank Of India
0
13 July 2004
State Bank Of India
0
18 July 2013
Union Bank Of India
0
25 March 2003
State Bank Of India
0
01 November 2006
Uti Bank Ltd
0
30 April 2003
State Bank Of India
0
14 January 2010
State Bank Of India
0

Frequently Asked Questions

What is the date of Sterling and wilson private limited incorporation?

Incorporation date of the company is 13 June 1974 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Sterling and wilson private limited has appointed how many directors?

The appointed directors in the company are:

  • Zarine yazdi daruvala
  • Khurshed yazdi daruvala
  • Umesh narain khanna
  • Pallon shapoorji mistry
  • Jimmy jehangir parakh
  • Vinod bhandawat
  • Vijay mohan karnani
  • Kalpathy parameswaran hariharan
  • Jonathan vanica richard
  • Lakshmiah balachandra naidu
  • Ravi ananthakrishnan
  • Parameshwar venkatraman hegde
  • Vasanth ramesan