Company Information

CIN
Status
Date of Incorporation
21 November 1983
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,376,000
Authorised Capital
70,000,000

Directors

Rajan Sevantilal Shah
Rajan Sevantilal Shah
Manager/Secretary
for about 5 years
Bharat Bakshi Bhusan
Bharat Bakshi Bhusan
Director/Designated Partner
for about 3 years
Bhaskar Pratap Raju
Bhaskar Pratap Raju
Director
for over 4 years

Past Directors

Sejal Choudhary
Sejal Choudhary
Additional Director
about 3 years ago
Savita Dunagaram Kumawat
Savita Dunagaram Kumawat
Director
almost 6 years ago
Aditi Dhiren Mehta
Aditi Dhiren Mehta
Ceo(kmp)
almost 6 years ago
Dhiren Dhirajlal Mehta
Dhiren Dhirajlal Mehta
Director
almost 6 years ago
Richa Sharma
Richa Sharma
Company Secretary
about 6 years ago
Dharmen Dhiren Mehta
Dharmen Dhiren Mehta
Managing Director
over 8 years ago
Sunil Kumar Jangir
Sunil Kumar Jangir
Director
over 11 years ago
Geeta Vijay Ashar
Geeta Vijay Ashar
Director
about 20 years ago

Charges

0
10 May 1990
Industrial Finance Corporation Of India
16 Lak
13 August 1998
Industrial Finance Corporation Of India
9 Lak
22 November 1990
Industrial Finance Corporation Of India
5 Lak
30 March 1998
Industrial Finance Corporation Of India
7 Lak
06 January 1987
Bombay Mercantile Co-p Bank Ltd
16 Lak
19 July 1987
Citibank
30 Lak
21 November 1990
Housing Development Finance Corporation Ltd
6 Lak
01 November 1995
Housing Development Finance Corporation Ltd
25 Lak
20 January 1993
Dena Bank
50 Lak
20 January 1993
Dena Bank
50 Lak
19 September 1989
Bank Of India
25 Lak
17 March 1989
The Ahmedabad People Co-op. Bank Ltd
25 Lak
02 August 2002
Indistock Securities Ltd
25 Lak
24 November 1993
The Lakshmi Vilas Bank Ltd
50 Lak
20 November 1989
Industrial Finance Corporation Of India
4 Lak
29 September 1988
Industrial Finance Corporation Of India
4 Lak
12 December 1988
Industrial Finance Corporation Of India
7 Lak
28 December 1988
Industrial Finance Corporation Of India
13 Lak
28 December 1988
Industrial Finance Corporation Of India
0
30 March 1998
Industrial Finance Corporation Of India
0
12 December 1988
Industrial Finance Corporation Of India
0
22 November 1990
Industrial Finance Corporation Of India
0
13 August 1998
Industrial Finance Corporation Of India
0
24 November 1993
The Lakshmi Vilas Bank Ltd
0
19 September 1989
Bank Of India
0
20 January 1993
Dena Bank
0
21 November 1990
Housing Development Finance Corporation Ltd
0
02 August 2002
Indistock Securities Ltd
0
20 January 1993
Dena Bank
0
10 May 1990
Industrial Finance Corporation Of India
0
20 November 1989
Industrial Finance Corporation Of India
0
17 March 1989
The Ahmedabad People Co-op. Bank Ltd
0
29 September 1988
Industrial Finance Corporation Of India
0
01 November 1995
Housing Development Finance Corporation Ltd
0
06 January 1987
Bombay Mercantile Co-p Bank Ltd
0
19 July 1987
Citibank
0
28 December 1988
Industrial Finance Corporation Of India
0
30 March 1998
Industrial Finance Corporation Of India
0
12 December 1988
Industrial Finance Corporation Of India
0
22 November 1990
Industrial Finance Corporation Of India
0
13 August 1998
Industrial Finance Corporation Of India
0
24 November 1993
The Lakshmi Vilas Bank Ltd
0
19 September 1989
Bank Of India
0
20 January 1993
Dena Bank
0
21 November 1990
Housing Development Finance Corporation Ltd
0
02 August 2002
Indistock Securities Ltd
0
20 January 1993
Dena Bank
0
10 May 1990
Industrial Finance Corporation Of India
0
20 November 1989
Industrial Finance Corporation Of India
0
17 March 1989
The Ahmedabad People Co-op. Bank Ltd
0
29 September 1988
Industrial Finance Corporation Of India
0
01 November 1995
Housing Development Finance Corporation Ltd
0
06 January 1987
Bombay Mercantile Co-p Bank Ltd
0
19 July 1987
Citibank
0
28 December 1988
Industrial Finance Corporation Of India
0
30 March 1998
Industrial Finance Corporation Of India
0
12 December 1988
Industrial Finance Corporation Of India
0
22 November 1990
Industrial Finance Corporation Of India
0
13 August 1998
Industrial Finance Corporation Of India
0
24 November 1993
The Lakshmi Vilas Bank Ltd
0
19 September 1989
Bank Of India
0
20 January 1993
Dena Bank
0
21 November 1990
Housing Development Finance Corporation Ltd
0
02 August 2002
Indistock Securities Ltd
0
20 January 1993
Dena Bank
0
10 May 1990
Industrial Finance Corporation Of India
0
20 November 1989
Industrial Finance Corporation Of India
0
17 March 1989
The Ahmedabad People Co-op. Bank Ltd
0
29 September 1988
Industrial Finance Corporation Of India
0
01 November 1995
Housing Development Finance Corporation Ltd
0
06 January 1987
Bombay Mercantile Co-p Bank Ltd
0
19 July 1987
Citibank
0

Documents

Form DIR-12-30112020_signed
Form MGT-7-30112020_signed
Form AOC-4 NBFC(IND AS)-30112020_signed
Optional Attachment-(2)-24112020
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Optional Attachment-(1)-24112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Secretarial Audit Report-23112020
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form MGT-15-15102020_signed
Optional Attachment-(1)-14102020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form DPT-3-19082020-signed
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(2)-29052020

Frequently Asked Questions

What is the date of Sterling guaranty & finance limited incorporation?

Incorporation date of the company is 21 November 1983 .

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 11.

Sterling guaranty & finance limited has appointed how many directors?

The appointed directors in the company are:

  • Dhiren dhirajlal mehta
  • Bhaskar pratap raju
  • Dharmen dhiren mehta
  • Geeta vijay ashar
  • Aditi dhiren mehta
  • Sunil kumar jangir
  • Richa sharma
  • Savita dunagaram kumawat
  • Bharat bakshi bhusan
  • Rajan sevantilal shah
  • Sejal choudhary