Company Information

CIN
U72900PN2011PTC140400
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Satish Dattatray Pawar
Satish Dattatray Pawar
Director/Designated Partner
for over 13 years
Shambhavi Satish Pawar
Shambhavi Satish Pawar
Director/Designated Partner
for over 13 years

Past Directors

Vijay Dattatraya Gokhale
Vijay Dattatraya Gokhale
Director
almost 13 years ago

Charges

20 Lak
08 January 2020
Hdfc Bank Limited
20 Lak
08 January 2020
Hdfc Bank Limited
0
08 January 2020
Hdfc Bank Limited
0
08 January 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form PAS-3-22032018_signed
Form SH-7-21032018-signed
Complete record of private placement offers and acceptances in Form PAS-5.-21032018
Copy of Board or Shareholders? resolution-21032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032018
Altered memorandum of assciation;-18032018
Copy of the resolution for alteration of capital;-18032018

Frequently Asked Questions

What is the incorporation date of the Sterling systems private limited?

Incorporation date of the company is 09 August 2011 .

What is the state of the Sterling systems private limited incorporation?

The state in which company is incorporated is Pune.

What is the Sterling systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sterling systems private limited?

Sterling systems private limited has appointed 3 of directors.

Who are the appointed Directors in Sterling systems private limited?

The appointed directors in the company are:

  • Vijay dattatraya gokhale
  • Shambhavi satish pawar
  • Satish dattatray pawar