Company Information
CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rustam Navel Mulla
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonal Vimal Ambani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Hardevsinhji Gohil
Director/Designated Partner
over 8 years ago
over 8 years ago
Chirag Ashwinbhai Parekh
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Jagdish Ramanlal Naik
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shetal Chirag Parekh
Director
almost 14 years ago
almost 14 years ago
Ashwin Mohanlal Parekh
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[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.
[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...
[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.
View +2 more Brands for Sternhagen Bath Private Limited.
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
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-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
Evidence of cessation;-27042018
Proof of dispatch-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Notice of resignation;-27042018
Notice of resignation filed with the company-27042018
Acknowledgement received from company-27042018
Interest in other entities;-27042018
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Copy of the intimation sent by company-19012018