Company Information
CIN
Status
Date of Incorporation
25 July 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 October 2023
Paid Up Capital
9,816,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Rajendra Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipesh Mohanlal Pachori
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anish Rajendrakumar Goenka
Director
over 24 years ago
over 24 years ago
Past Directors
Sandeep Omprakash Chokhani
Additional Director
over 7 years ago
over 7 years ago
Niren Prabhulal Jhaveri
Director
about 9 years ago
about 9 years ago
Avinash Sharad Misar
Additional Director
about 11 years ago
about 11 years ago
Gopalakrishnan Hariharan Sarma
Director
over 11 years ago
over 11 years ago
Prakash Pandurang Joshi
Director
over 11 years ago
over 11 years ago
Naresh Prakashchand Aggarwal
Whole Time Director
almost 18 years ago
almost 18 years ago
Ajit Kantilal Parekh
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
View +2 more Brands for Sterling Auxiliaries Pvt Ltd.
Charges
15 January 2015
Hdfc Bank Limited
35 Crore
24 May 2014
Rbl Bank Limited
30 Crore
12 January 2010
Yes Bank Limited
31 Crore
07 February 2008
Citibank N. A.
5 Crore
16 April 2001
Citi Bank Na
75 Lak
16 April 2001
Citi Bank N A
1 Crore
16 April 2001
Citibank N. A.
23 Crore
18 July 2013
Dbs Bank Ltd.
15 Crore
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
27 Crore
22 January 1991
The Waraswat Co0op Bank Ltd.
11 Lak
22 July 1992
The Waraswat Co0op Bank Ltd.
4 Lak
19 May 2011
The Royal Bank Of Scotland N. V.
10 Crore
27 March 1996
Thesaraswat Co0op Bank Ltd.
0
13 August 1994
The Saraswat Co-op Bank Ltd.
0
03 April 1991
The Waraswat Co0op Bank Ltd.
0
27 September 1997
The Waraswat Co0op Bank Ltd.
0
20 November 2019
Barclays Bank Plc
40 Crore
24 May 2014
Rbl Bank Limited
0
29 December 2021
Others
0
15 January 2015
Hdfc Bank Limited
0
03 April 1991
The Waraswat Co0op Bank Ltd.
0
16 April 2001
Citibank N. A.
0
16 April 2001
Citi Bank Na
0
27 September 1997
The Waraswat Co0op Bank Ltd.
0
13 August 1994
The Saraswat Co-op Bank Ltd.
0
22 July 1992
The Waraswat Co0op Bank Ltd.
0
18 July 2013
Dbs Bank Ltd.
0
16 April 2001
Citi Bank N A
0
07 February 2008
Citibank N. A.
0
27 March 1996
Thesaraswat Co0op Bank Ltd.
0
20 November 2019
Others
0
22 January 1991
The Waraswat Co0op Bank Ltd.
0
19 May 2011
The Royal Bank Of Scotland N. V.
0
12 January 2010
Yes Bank Limited
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2014
Rbl Bank Limited
0
29 December 2021
Others
0
15 January 2015
Hdfc Bank Limited
0
03 April 1991
The Waraswat Co0op Bank Ltd.
0
16 April 2001
Citibank N. A.
0
16 April 2001
Citi Bank Na
0
27 September 1997
The Waraswat Co0op Bank Ltd.
0
13 August 1994
The Saraswat Co-op Bank Ltd.
0
22 July 1992
The Waraswat Co0op Bank Ltd.
0
18 July 2013
Dbs Bank Ltd.
0
16 April 2001
Citi Bank N A
0
07 February 2008
Citibank N. A.
0
27 March 1996
Thesaraswat Co0op Bank Ltd.
0
20 November 2019
Others
0
22 January 1991
The Waraswat Co0op Bank Ltd.
0
19 May 2011
The Royal Bank Of Scotland N. V.
0
12 January 2010
Yes Bank Limited
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2014
Rbl Bank Limited
0
29 December 2021
Others
0
15 January 2015
Hdfc Bank Limited
0
03 April 1991
The Waraswat Co0op Bank Ltd.
0
16 April 2001
Citibank N. A.
0
16 April 2001
Citi Bank Na
0
27 September 1997
The Waraswat Co0op Bank Ltd.
0
13 August 1994
The Saraswat Co-op Bank Ltd.
0
22 July 1992
The Waraswat Co0op Bank Ltd.
0
18 July 2013
Dbs Bank Ltd.
0
16 April 2001
Citi Bank N A
0
07 February 2008
Citibank N. A.
0
27 March 1996
Thesaraswat Co0op Bank Ltd.
0
20 November 2019
Others
0
22 January 1991
The Waraswat Co0op Bank Ltd.
0
19 May 2011
The Royal Bank Of Scotland N. V.
0
12 January 2010
Yes Bank Limited
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Approval letter for extension of AGM;-31102020
Copy of MGT-8-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Form DPT-3-12102020-signed
Form ADT-1-21072020_signed
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020
Copy of the intimation sent by company-21072020
Evidence of cessation;-18062020
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Optional Attachment-(2)-19122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form MGT-7-21112019_signed
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(1)-16112019
XBRL document in respect Consolidated financial statement-16112019
Approval letter of extension of financial year of AGM-16112019
List of share holders, debenture holders;-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Copy of MGT-8-16112019
Approval letter for extension of AGM;-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
Approval letter of extension of financial year of AGM-25042019
XBRL document in respect Consolidated financial statement-25042019
Form AOC-4(XBRL)-25042019_signed