Company Information

CIN
U31908MH2012PTC233374
Status
Date of Incorporation
13 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Khurshed Yazdi Daruvala
Khurshed Yazdi Daruvala
Director/Designated Partner
for over 12 years
Zarine Yazdi Daruvala
Zarine Yazdi Daruvala
Director/Designated Partner
for over 12 years

Past Directors

Documents

Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-04112020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-11122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019

Frequently Asked Questions

When was the Sterling and wilson security systems private limited incorporated?

The Sterling and wilson security systems private limited was incorporated with ROC on 13 July 2012 as .

Where has the Sterling and wilson security systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 233374.

What is the E-filing status of the company?

The status of Sterling and wilson security systems private limited is Active.

Number of Key Management personnel of the Sterling and wilson security systems private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sterling and wilson security systems private limited?

The appointed directors in the company are:

  • Zarine yazdi daruvala
  • Khurshed yazdi daruvala