Company Information

CIN
U29253KA2012PTC064638
Status
Date of Incorporation
29 June 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,572,130
Authorised Capital
33,500,000

Directors

Deepika Thimmaiah
Deepika Thimmaiah
Director/Designated Partner
for over 1 year
Roger Andrew Stuart Mcgill
Roger Andrew Stuart Mcgill
Director/Designated Partner
for about 6 years
Michael David White
Michael David White
Director
for over 11 years
Hamish David Rowan
Hamish David Rowan
Director
for over 11 years

Past Directors

Girish Udupi
Girish Udupi
Additional Director
almost 7 years ago
Mohammed Haris
Mohammed Haris
Director
over 11 years ago
Robert William Low
Robert William Low
Director
over 12 years ago
Pranav Tiwary Kumar
Pranav Tiwary Kumar
Director
over 12 years ago

Charges

0
23 May 2015
Intec Capital Limited
64 Lak
23 May 2015
Intec Capital Limited
0
23 May 2015
Intec Capital Limited
0
23 May 2015
Intec Capital Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Form INC-22-12032020_signed
Copy of board resolution authorizing giving of notice-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Optional Attachment-(1)-12032020
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Form DIR-12-07122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Interest in other entities;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form ADT-1-20092019_signed

Frequently Asked Questions

What is the date of Stewart pinned products private limited incorporation?

Incorporation date of the company is 29 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 8.

Stewart pinned products private limited has appointed how many directors?

The appointed directors in the company are:

  • Pranav tiwary kumar
  • Robert william low
  • Mohammed haris
  • Hamish david rowan
  • Michael david white
  • Roger andrew stuart mcgill
  • Deepika thimmaiah
  • Girish udupi