Company Information

CIN
U74140DL2013PTC254367
Status
Date of Incorporation
26 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuroop Pande
Anuroop Pande
Director/Designated Partner
for over 1 year
Tejalben Jatin Kansara
Tejalben Jatin Kansara
Director/Designated Partner
for over 1 year
Michael Joseph Brannigan
Michael Joseph Brannigan
Director/Designated Partner
for over 5 years
Kevin Patrick Gannon
Kevin Patrick Gannon
Director/Designated Partner
for over 5 years

Past Directors

Anshul Gaur
Anshul Gaur
Whole Time Director
over 5 years ago
Lowell Brent Stottlemyre
Lowell Brent Stottlemyre
Director
about 7 years ago
James Gerard Powers
James Gerard Powers
Additional Director
about 8 years ago
Komal Malhan Smriti
Komal Malhan Smriti
Director
over 9 years ago
Nicholas Ralph Smith
Nicholas Ralph Smith
Director
almost 10 years ago
Rupert Oliver Henry Morley
Rupert Oliver Henry Morley
Director
almost 10 years ago
Jeremy Charles Beglin
Jeremy Charles Beglin
Director
almost 10 years ago
Dimpy Mohanty
Dimpy Mohanty
Additional Director
about 10 years ago
Sathya Prasad Yadav Tekumatla
Sathya Prasad Yadav Tekumatla
Director
over 11 years ago

Documents

Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form AOC-4-29122020_signed
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form DIR-12-30092020
Optional Attachment-(2)-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020

Frequently Asked Questions

What is the date on which the Sterling relocation private limited incorporated?

Sterling relocation private limited was incorporated on 26 June 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sterling relocation private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sterling relocation private limited?

13 of directors are associated with the company.

What is the number of directors associated with Sterling relocation private limited?

13 of directors are associated with the company.