Company Information

CIN
Status
Date of Incorporation
02 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Vijay Sripat Kale
Vijay Sripat Kale
Director/Designated Partner
for over 7 years
Yogesh Bhagwan Lade
Yogesh Bhagwan Lade
Director/Designated Partner
for over 7 years

Past Directors

Akshay Rajendrakumar Joshi
Akshay Rajendrakumar Joshi
Director
about 9 years ago
Amit Mahasukhlal Shah
Amit Mahasukhlal Shah
Director
about 9 years ago
Anup Nair
Anup Nair
Additional Director
about 17 years ago
Harshad Dipchand Shah
Harshad Dipchand Shah
Director
almost 18 years ago
Paras Harshad Shah
Paras Harshad Shah
Director
almost 18 years ago

Documents

Acknowledgement received from company-06102017
Form DIR-11-06102017_signed
Notice of resignation filed with the company-06102017
Proof of dispatch-06102017
Optional Attachment-(2)-05102017
Proof of dispatch-05102017
Notice of resignation;-05102017
Notice of resignation filed with the company-05102017
Acknowledgement received from company-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Evidence of cessation;-05102017
Form DIR-11-05102017_signed
Form DIR-12-05102017_signed
Optional Attachment-(1)-05102017
Letter of appointment;-05102017
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form DIR-12-311015.OCT
Form ADT-1-141015.OCT
Optional Attachment 2-010715.PDF

Frequently Asked Questions

When was the Sthapana holdings private limited incorporated?

The Sthapana holdings private limited was incorporated with ROC on 02 February 2007 as .

Where has the Sthapana holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 167482.

What is the E-filing status of the company?

The status of Sthapana holdings private limited is Strike Off.

Number of Key Management personnel of the Sthapana holdings private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sthapana holdings private limited?

The appointed directors in the company are:

  • Amit mahasukhlal shah
  • Paras harshad shah
  • Anup nair
  • Harshad dipchand shah
  • Akshay rajendrakumar joshi
  • Yogesh bhagwan lade
  • Vijay sripat kale