Company Information

CIN
Status
Date of Incorporation
17 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Jagdish Ramanlal Naik
Jagdish Ramanlal Naik
Director
for almost 14 years
Rustam Navel Mulla
Rustam Navel Mulla
Director/Designated Partner
for over 1 year
Pradeep Hardevsinhji Gohil
Pradeep Hardevsinhji Gohil
Director/Designated Partner
for about 8 years
Sonal Vimal Ambani
Sonal Vimal Ambani
Director/Designated Partner
for almost 2 years
Chirag Ashwinbhai Parekh
Chirag Ashwinbhai Parekh
Director/Designated Partner
for almost 14 years

Past Directors

Shetal Chirag Parekh
Shetal Chirag Parekh
Director
almost 14 years ago
Ashwin Mohanlal Parekh
Ashwin Mohanlal Parekh
Director
almost 14 years ago

Trademarks

Sternhagen Sternhagen Bath

[Class : 3] Lotions For Cosmetic Purposes, Cosmetic Preparations For Skin Care, Skin Whitening Creams, Aloe Vera Preparations For Cosmetic Purposes, Cosmetic Creams, Cosmetic Kits, Hair Lotions, Shampoo, Perfumes, Essential Oils.

Sternhagen Sternhagen Bath

[Class : 33] Alcoholic Beverages, Except Beers, Alcoholic Beverages Containing Fruit, Aperitifs, Bitters, Hydromel [Mead] / Mead [Hydromel], Nira [Sugarcane Based Alcoholic Beverage], Perry, Rice Alcohol, Sake, Vodka, Wine, Whisky, Prepared Alcoholic Cocktails And Cocktail Mixes, Alcoholic Energy Drinks, Alcoholic Fruit Cocktail Drinks, Pre Mixed Alcoholic Beverages, Other...

Sternhagen Sternhagen Bath

[Class : 32] Non Alcoholic Drinks, Beers, Mineral And Aerated Waters, Fruit Juice And Vegetable Juices, Honey Based Drinks.

Sh Sternhagen Bath

[Class : 11] Stainless Steel Sinks; Wall Mounted Spouts For Wash Hand Basins; Wall Mounted Spouts For Sinks; Wash Hand Basins [Parts Of Sanitary Installations]; Washers For Water Taps; Taps [Faucets]; Taps For Wash Hand Basins; Sinks; Kitchen Sinks; Kitchen Sink Sprayers; Faucet Handles; Faucet Filters; Bidet Taps; Bathroom Sinks; Aircraft Lavatories Sold Equipped With Sanit...

Sh Sternhagen Bath

[Class : 19] Tiles, Not Of Metal, For Building; Tile Floorings, Not Of Metal; Stone; Engineered Stone For Kitchen Countertops And Bathroom Countertops, Quartz For Kitchen Countertops. Wall Tiles, Floor Tiles, Ceramic Tiles, Polished, Quartz Tiles, Glazed Tiles, Porcelain Tiles And Designer Tiles.

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(1)-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4(XBRL)-28122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form DIR-11-04052018_signed
Form DIR-12-04052018_signed

Frequently Asked Questions

What is the incorporation date of the Sternhagen bath private limited?

Incorporation date of the company is 17 January 2011 .

What is the state of the Sternhagen bath private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sternhagen bath private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sternhagen bath private limited?

Sternhagen bath private limited has appointed 7 of directors.

Who are the appointed Directors in Sternhagen bath private limited?

The appointed directors in the company are:

  • Sonal vimal ambani
  • Ashwin mohanlal parekh
  • Jagdish ramanlal naik
  • Chirag ashwinbhai parekh
  • Shetal chirag parekh
  • Pradeep hardevsinhji gohil
  • Rustam navel mulla