Company Information

CIN
U29119DL1998PTC097702
Status
Date of Incorporation
29 December 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,791,800
Authorised Capital
4,000,000

Directors

Utkarsh Verma
Utkarsh Verma
Director/Designated Partner
for 12 months
Bimlesh Verma
Bimlesh Verma
Director/Designated Partner
for almost 23 years
Umesh Chandra
Umesh Chandra
Director/Designated Partner
for almost 23 years

Past Directors

Charges

2 Crore
31 August 2015
Religare Finvest Limited
2 Crore
03 September 2014
Icici Bank Limited
93 Lak
03 September 2014
Icici Bank Limited
47 Lak
07 May 2012
Edelweiss Housing Finance Limited
96 Lak
07 May 2012
Edelweiss Housing Finance Limited
0
03 September 2014
Icici Bank Limited
0
31 August 2015
Religare Finvest Limited
0
03 September 2014
Icici Bank Limited
0
07 May 2012
Edelweiss Housing Finance Limited
0
03 September 2014
Icici Bank Limited
0
31 August 2015
Religare Finvest Limited
0
03 September 2014
Icici Bank Limited
0
07 May 2012
Edelweiss Housing Finance Limited
0
03 September 2014
Icici Bank Limited
0
31 August 2015
Religare Finvest Limited
0
03 September 2014
Icici Bank Limited
0

Documents

Form CHG-4-29022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Letter of the charge holder stating that the amount has been satisfied-07022020
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Sterling paraphernalia private limited. incorporation?

Incorporation date of the company is 29 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Sterling paraphernalia private limited. has appointed how many directors?

The appointed directors in the company are:

  • Umesh chandra
  • Bimlesh verma
  • Utkarsh verma